| Company Name | Northfield Management Services Limited |
|---|---|
| Director | Paul Vernon Cooper |
| Company Status | Active |
| Company Number | 02150498 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1987(36 years, 9 months ago) |
| Previous Name | Marplace (Number 142) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Paul Vernon Cooper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
| Director Name | Derek Cooper |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Co Director |
| Correspondence Address | 96 Trimmingham Drive Bury Lancashire BL8 1EL |
| Secretary Name | Paul Vernon Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 34 Badgers Thorley Park Bishops Stortford Hertfordshire CM23 4ET |
| Secretary Name | Susan Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(5 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 11 December 2019) |
| Role | Company Director |
| Correspondence Address | Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
Contact
| Telephone | 01279 758206 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 86 at £1 | Paul Vernon Cooper 86.00% Ordinary |
|---|---|
| 3 at £1 | Susan Foster 3.00% Ordinary |
| 11 at £1 | Mrs Susan Margaret Cooper 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,411 |
| Cash | £18,762 |
| Current Liabilities | £107,557 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 October 1990 | Delivered on: 18 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 14 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 December 2019 | Termination of appointment of Susan Margaret Cooper as a secretary on 11 December 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Susan Margaret Cooper on 3 October 2014 (1 page) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Susan Margaret Cooper on 3 October 2014 (1 page) |
| 22 December 2014 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 22 December 2014 | Secretary's details changed for Susan Margaret Cooper on 3 October 2014 (1 page) |
| 22 December 2014 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2010 | Director's details changed for Paul Vernon Cooper on 8 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Paul Vernon Cooper on 8 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Paul Vernon Cooper on 8 December 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 4 July 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 4 July 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 March 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 1 March 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 March 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 31 March 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 April 1999 | Return made up to 08/12/98; full list of members
|
| 9 April 1999 | Return made up to 08/12/98; full list of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Return made up to 08/12/96; full list of members
|
| 27 December 1996 | Return made up to 08/12/96; full list of members
|
| 2 September 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 21 May 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 21 May 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: st james buildings 79 oxford street manchester mi 6HT (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: st james buildings 79 oxford street manchester mi 6HT (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |