Northmead Homes (maple Lane) Limited YORK


Northmead Homes (maple Lane) Limited is a private limited company that can be found at Unit 5 Home Farm, Stillington, York YO61 1NG. Incorporated on 2020-10-03, this 3-year-old company is run by 2 directors.
Director Philip M., appointed on 13 July 2023. Director Fiona M., appointed on 03 October 2020.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to Companies House information there was a name change on 2023-08-08 and their previous name was Northmead Homes Limited.
The last confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Northmead Homes (maple Lane) Limited Address / Contact

Office Address Unit 5 Home Farm
Office Address2 Stillington
Town York
Post code YO61 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12925344
Date of Incorporation Sat, 3rd Oct 2020
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Philip M.

Position: Director

Appointed: 13 July 2023

Fiona M.

Position: Director

Appointed: 03 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Northmead Developments Limited from York, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fiona M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Northmead Developments Limited

Unit 5 Mill Lane, Stillington, York, YO61 1NG, England

Legal authority England & Wales
Legal form Private Limited Company
Notified on 14 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fiona M.

Notified on 3 October 2020
Ceased on 14 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Northmead Homes August 8, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates January 31, 2024
filed on: 7th, February 2024
Free Download (4 pages)

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