Northgate House (exeter) Freehold Company Limited in EXETER - EX4 3SN

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Northgate House (exeter) Freehold Company Limited EXETER

Founded in 2015, Northgate House (exeter) Freehold Company, classified under reg no. 09897565 is an active company. Currently registered at 20 Queen Street EX4 3SN, Exeter the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 6 directors, namely Alasdair S., Samantha S. and Jill R. and others. Of them, Nicola G., Jonathan C., James B. have been with the company the longest, being appointed on 1 December 2015 and Alasdair S. has been with the company for the least time - from 22 June 2018. As of 25 April 2024, there were 5 ex directors - Gordon D., Lauren S. and others listed below. There were no ex secretaries.

Northgate House (exeter) Freehold Company Limited Address / Contact

Office Address	20 Queen Street
Town	Exeter
Post code	EX4 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09897565
Date of Incorporation	Tue, 1st Dec 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Alasdair S.

Position: Director

Appointed: 22 June 2018

Samantha S.

Position: Director

Appointed: 15 May 2018

Jill R.

Position: Director

Appointed: 15 February 2018

Whitton & Laing (south West) Llp

Position: Corporate Secretary

Appointed: 08 March 2017

Nicola G.

Position: Director

Appointed: 01 December 2015

Jonathan C.

Position: Director

Appointed: 01 December 2015

James B.

Position: Director

Appointed: 01 December 2015

Gordon D.

Position: Director

Appointed: 01 December 2015

Resigned: 01 June 2020

Lauren S.

Position: Director

Appointed: 01 December 2015

Resigned: 22 June 2018

Alasdair S.

Position: Director

Appointed: 01 December 2015

Resigned: 15 February 2018

Malcolm J.

Position: Director

Appointed: 01 December 2015

Resigned: 23 March 2018

Alan S.

Position: Director

Appointed: 01 December 2015

Resigned: 24 July 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Alasdair S. The abovementioned PSC has significiant influence or control over the company,.

Alasdair S.

Notified on	1 August 2016
Ceased on	15 February 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th August 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 1st August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2022 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th November 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th November 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
TM01	1st June 2020 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th November 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
CH01	On 4th December 2018 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th November 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, October 2018	persons with significant control	Free Download (2 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2018 filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	23rd March 2018 - the day director's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2018 filed on: 7th, March 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th February 2018 filed on: 20th, February 2018	persons with significant control	Free Download (1 page)
TM01	15th February 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th November 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
TM01	24th July 2017 - the day director's appointment was terminated filed on: 22nd, November 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 12th, May 2017	accounts	Free Download (4 pages)
AD01	Address change date: 9th March 2017. New Address: 20 Queen Street Exeter EX4 3SN. Previous address: 128 High Street Crediton Devon EX17 3LQ United Kingdom filed on: 9th, March 2017	address	Free Download (1 page)
AP04	New secretary appointment on 8th March 2017 filed on: 8th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th November 2016 filed on: 16th, December 2016	confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, December 2015	incorporation	Free Download (32 pages)

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