NORTHFIELD ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NORTHFIELD ROAD MANAGEMENT LIMITED

COMPANY NUMBER
05189340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/07/2004 (20 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

356 MEADOWHEAD
SHEFFIELD
S8 7UJ

TRADING ADDRESSES

356 Meadowhead
Sheffield
South Yorkshire
S8 7UJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£80

99.82%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£80

99.82%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Philip Conway (932213384) Appointed
Date: 07/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHFIELD ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHFIELD ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£80

99.82%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£80

99.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELEN JOHNSON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAUREEN FENOUGHTY & JOSEPH FENOUGHTY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN HINCH & JACQUELINE HODGKINSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS. M. BRYARS & MR. R. E. BRYARS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WAINWRIGHT & TERENCE WAINWRIGHT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S & M HOWSON LTD.	Owned: 7.50 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
NORTHERN COUNTIES HOUSING ASSOCIATION	Owned: 6.25 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JUSTINE GAIL MARTIN & DUNCAN THOMAS LEESLEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LAWSON & RODERICK LAWSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SMITH & KAY SMITH	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S & M HOWSON LIMITED	Owned: 3.75 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ZOE STYRING & ROBERT STYRING	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA MANNING	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARGARET BAIRD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL THOMAS BOULDING	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZAHARA DEARLOVE & PAUL FRANCIS DEARLOVE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMZI AJJAN & NOUR AJJAN & MANAR MOUSTAFFA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN R. WOODS & KARIN C. WOODS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA HARDSTAFF & ALAN BILLINGS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE STENTON & RICHARD STENTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RUSSELL & DAVID ALAN SHAPIRO & DIANA SHAPIRO	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN WILLIAMS & RICHARD VAUGHAN WILLIAMS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES VIGGOR & ROSEMARY VIGGOR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HALL & MARILYN HALL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN M. COLLINS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADINA KIRSCH & THOMAS KYRGIANNIS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN LIM & SUE FOONG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PEARSON & TERINA PEARSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON POWER & SARAH POWER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE CONWAY & PHILIP CONWAY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE WRIGHT-COE & IAN COE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL TALES & CRAIG NICHOLSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BEAUMONT & KAREN BEAUMONT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER HOLDEN & ERIC HOLDEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT NEIL MADDOCK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LEE O'BRIEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUCHIT SOOD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO GARCIA DOSIL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANORAMA GADDE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYUDMILA MIHAYLOVA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOREEN SAUL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY SUE STUART	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TING MAN CHEUNG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LANGHAM	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HURRELL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAKIA SAID	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAZIA KHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHROOZ ZOJAJI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ASHMORE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEONARD TALLANT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID IAN FOWLER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SHIRLEY HIGGINBOTTOM	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. MARSHALL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARINA BUSCH	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DOWNS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH PECK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHAN C. SINNETT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERTS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JOHN EVANS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN GIORGIO	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILAN SHOSHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA WASDEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH GOSLING	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA DARKE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EIRLYS GILLIAN ALLSOP	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ELLIS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MYLNEK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Alan Shapiro 02/04/2007 - Present (17 years and 8 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stenton 02/04/2007 - Present (17 years and 8 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Francis Dearlove 02/04/2007 - Present (17 years and 8 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Veronica Hardstaff 20/10/2008 - Present (16 years and 1 months) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Beaumont 01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Board Member Philip Conway (932213384) Appointed
Date: 07/03/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 13/07/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED (930891344) Appointed
Date: 16/05/2023	Event: New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED (930895781) Appointed
Date: 16/05/2023	Event: John Stephen McDonald (904001806) has left the board
Date: 10/02/2023	Event: New Board Member David John Beaumont (930530507) Appointed
Date: 10/02/2023	Event: New Board Member David John Beaumont (930530507) Appointed
Date: 23/11/2022	Event: Thomas William Agnew (920771468) has left the board
Date: 02/08/2022	Event: David Ian Fowler (925130943) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Board Member Thomas William Agnew (920771468) Appointed
Date: 28/01/2020	Event: Ian Andrew Coe (904105207) has left the board
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Board Member David Ian Fowler (925130943) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 06/09/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Roger John Timmins (914719965) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 11/08/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 02/04/2013	Event: New Accounts filed
Date: 15/02/2013	Event: Elizabeth Susan Bateman (916241455) has left the board

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NORTHFIELD ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80

£0

£80

People Overview

7

13

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80

£0

£80

Accounts

People Overview

7

13

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™