NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED - NEATH
Company Profile | Company Filings |
Overview
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEATH WALES and has the status: Active.
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616421. The accounts status is DORMANT and accounts are next due on 30/11/2024.
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616421. The accounts status is DORMANT and accounts are next due on 30/11/2024.
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED - NEATH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EURO CENTRE NEATH ABBEY BUSINESS PARK
NEATH
SA10 7DR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE SMITH | Dec 1979 | British | Director | 2022-10-01 | CURRENT |
MR MARK THOMAS RAYMOND BAILEY | Jun 1968 | British | Director | 2020-10-08 | CURRENT |
SIMON CONRAD EDWARDS | Sep 1966 | British | Director | 2018-11-09 UNTIL 2021-06-25 | RESIGNED |
MISS VIVIENNE CLEMENTS | Jan 1967 | British | Director | 2017-02-13 UNTIL 2020-02-04 | RESIGNED |
MR TIMOTHY JAMES CARR | Oct 1971 | British | Director | 2020-10-08 UNTIL 2022-09-09 | RESIGNED |
MR ANDRZEJ KRZYSZTOF SZYMAN | Nov 1960 | British | Director | 2017-02-13 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bailey Family Investments Plc | 2021-11-21 | Neath | Ownership of shares 75 to 100 percent | |
Irp Holdings Limited | 2020-02-04 - 2021-11-21 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henry Boot K Limited | 2017-02-13 - 2020-02-04 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Irp Holdings Limited | 2017-02-13 - 2017-02-13 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northfields Rotherham Management Company Limited | 2023-12-20 | 28-02-2023 | |
Northfields Rotherham Management Company Limited | 2022-11-19 | 28-02-2022 | |
Northfields Rotherham Management Company Limited | 2021-11-24 | 28-02-2021 | |
Northfields Rotherham Management Company Limited | 2021-07-30 | 29-02-2020 |