Upper Northfield Close Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Pingle House, Pingle Lane, Belper DE56 1DW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-14, this 3-year-old company is run by 4 directors and 1 secretary.
Director Nicholas F., appointed on 10 December 2023. Director John E., appointed on 07 December 2023. Director Kieron W., appointed on 03 December 2023.
Moving on to secretaries, we can name: Peter C., appointed on 14 September 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Pingle House |
| Office Address2 | Pingle Lane |
| Town | Belper |
| Post code | DE56 1DW |
| Country of origin | United Kingdom |
| Registration Number | 12878052 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 10 December 2023
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 03 December 2023
Position: Secretary
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Jennifer C. This PSC has 25-50% voting rights. Another one in the PSC register is Peter C. This PSC and has 25-50% voting rights. Then there is Roger C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Jennifer C.
| Notified on | 20 October 2023 |
| Nature of control: |
25-50% voting rights |
Peter C.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights |
Roger C.
| Notified on | 14 September 2020 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 665 | 1 098 |
| Net Assets Liabilities | 665 | 1 098 |
| Other | ||
| Net Current Assets Liabilities | 665 | 1 098 |
| Other Operating Expenses Format2 | 102 | 348 |
| Profit Loss | 664 | 1 098 |
| Total Assets Less Current Liabilities | 665 | 1 098 |
| Turnover Revenue | 766 | 1 446 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/03. filed on: 16th, December 2023 |
officers | Free Download (2 pages) |
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