Northgate Estates Limited LIVERPOOL


Northgate Estates started in year 1958 as Private Limited Company with registration number 00616716. The Northgate Estates company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Liverpool at 7 Queens Drive. Postal code: L18 2DS.

The company has 2 directors, namely Susan S., Joanne H.. Of them, Joanne H. has been with the company the longest, being appointed on 20 February 2020 and Susan S. has been with the company for the least time - from 24 October 2023. As of 19 April 2024, there were 4 ex directors - Joanne H., Louis S. and others listed below. There were no ex secretaries.

Northgate Estates Limited Address / Contact

Office Address 7 Queens Drive
Office Address2 Mossley Hill
Town Liverpool
Post code L18 2DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00616716
Date of Incorporation Fri, 12th Dec 1958
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 66 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Jan 2024 (2024-01-08)
Last confirmation statement dated Sun, 25th Dec 2022

Company staff

Susan S.

Position: Director

Appointed: 24 October 2023

Joanne H.

Position: Director

Appointed: 20 February 2020

Archibald J.

Position: Secretary

Resigned: 08 February 2019

Joanne H.

Position: Director

Appointed: 24 September 2019

Resigned: 04 November 2019

Louis S.

Position: Director

Appointed: 12 January 1973

Resigned: 08 July 2019

Michael S.

Position: Director

Appointed: 12 January 1973

Resigned: 31 October 2022

Freda B.

Position: Director

Appointed: 12 January 1973

Resigned: 22 April 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Freda B. This PSC and has 25-50% shares. The second one in the PSC register is Freda B. This PSC owns 25-50% shares. Moving on, there is Freda B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Freda B.

Notified on 31 October 2022
Nature of control: 25-50% shares

Freda B.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% shares

Freda B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand57 26553 40152 030
Current Assets66 16454 80356 146
Debtors1 2901 4024 116
Net Assets Liabilities146 870151 322145 350
Other
Creditors2 0012 5629 176
Current Asset Investments7 609  
Fixed Assets100 000107 966107 246
Investment Property100 000100 000100 000
Investment Property Fair Value Model100 000100 000 
Investments Fixed Assets 7 9667 246
Net Current Assets Liabilities64 16352 24146 970
Provisions For Liabilities Balance Sheet Subtotal17 2938 8858 866
Total Assets Less Current Liabilities164 163160 207154 216

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, February 2022
Free Download (8 pages)

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