Company information:
Northern Estates And Properties Limited (No: 03570763)
Address: FIRST FLOOR, ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
Status: Active
Incorporated: 27-May-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLIVE ROLAND LLOYD ( DOB: Nov-1959 From: May-1998 )
Current Director: CLIVE ROLAND LLOYD ( DOB: Nov-1959 From: May-1998 )
Current Director: CLIVE ROLAND LLOYD ( DOB: Nov-1959 From: May-1998 )
Current Director: VIRGINIA ANNABLE LLOYD ( DOB: May-1959 From: May-1998 )
Current Director: VIRGINIA ANNABLE LLOYD ( DOB: May-1959 From: May-1998 )
Current Director: VIRGINIA ANNABLE LLOYD ( DOB: May-1959 From: May-1998 )
Current Secretary: CLIVE ROLAND LLOYD ( DOB: Nov-1959 From: May-1998 )
Resigned Director: ELAINE HELEN BARNES-NABRIDNYJ ( DOB: Mar-1965 From: May-1998 To: May-2012 )
Resigned Director: PETER NABRIDNYJ ( DOB: Jan-1960 From: May-1998 To: May-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Vcep Limited, First Floor Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Virginia Annablle Lloyd, Peel House Stocks Lane, Luddenden, Halifax, West Yorkshire, HX2 6SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-28, Ceased: 2022-04-01)
Mr Clive Roland Lloyd, Peel House Stocks Lane, Luddenden, Halifax, West Yorkshire, HX2 6SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-28, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 24,317 | 24,317 | 24317.0,24317.0,0.0,0.0,0.0 | |||
| Current assets | 348,002 | 359,173 | 13,548 | 107,514 | 348002.0,359173.0,0.0,13548.0,107514.0 | |
| Current assets / Total inventories | 261,000 | 261,000 | 261000.0,261000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 75,636 | 68,626 | 927 | 102,118 | 75636.0,68626.0,0.0,927.0,102118.0 | |
| Current assets / Cash at bank and on hand | 11,366 | 29,547 | 35,185 | 12,621 | 5,396 | 11366.0,29547.0,35185.0,12621.0,5396.0 |
| Net current assets (liabilities) | 243,652 | 256,991 | -45,788 | 35,086 | 243652.0,256991.0,0.0,-45788.0,35086.0 | |
| Total assets less current liabilities | 267,969 | 281,308 | 566,734 | 480,086 | 267969.0,281308.0,0.0,566734.0,480086.0 | |
| Net assets (liabilities) | 207,969 | 221,308 | 438,185 | 461,735 | 207969.0,221308.0,0.0,438185.0,461735.0 | |
| Equity / share capital and reserves | 207,969 | 221,308 | 438,185 | 461,735 | 207969.0,221308.0,0.0,438185.0,461735.0 |