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Home > England & Wales Companies > NORTHFIELD MANAGEMENT SERVICES LIMITED
Company Information for

NORTHFIELD MANAGEMENT SERVICES LIMITED

CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY, HERTFORDSHIRE, CM22 7TL,
Company Registration Number
02150498
Private Limited Company
Active

Company Overview

About Northfield Management Services Ltd
NORTHFIELD MANAGEMENT SERVICES LIMITED was founded on 1987-07-27 and has its registered office in Great Hallingbury. The organisation's status is listed as "Active". Northfield Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHFIELD MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CART LODGE
HARPS FARM BEDLARS GREEN
GREAT HALLINGBURY
HERTFORDSHIRE
CM22 7TL
Other companies in CM22
 
Filing Information
Company Number 02150498
Company ID Number 02150498
Date formed 1987-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750732148  
Last Datalog update: 2024-04-07 02:02:33
Primary Source:Companies House
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Company Officers of NORTHFIELD MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET COOPER
 Company Secretary 1993-03-31
PAUL VERNON COOPER
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VERNON COOPER
 Company Secretary 1991-12-13 1993-03-31
DEREK COOPER
 Director 1991-12-13 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET COOPER DOVE INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
PAUL VERNON COOPER ROWECO RURAL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PAUL VERNON COOPER DOVE INVESTMENTS LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
PAUL VERNON COOPER NW MANAGEMENT (HERTS) LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11TM02Termination of appointment of Susan Margaret Cooper on 2019-12-11
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0108/12/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr. Paul Vernon Cooper on 2014-10-03
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET COOPER on 2014-10-03
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0108/12/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0108/12/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0108/12/09 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Paul Vernon Cooper on 2009-12-08
2009-04-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 08/12/08; full list of members
2008-08-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-04363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: PARKSIDE HOUSE 14 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-08363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-01363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-08363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-31363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-04363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-27363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-05-21DISS40STRIKE-OFF ACTION DISCONTINUED
1996-05-21287REGISTERED OFFICE CHANGED ON 21/05/96 FROM: ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER MI 6HT
1996-05-21363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1996-05-14GAZ1FIRST GAZETTE
1995-07-13363xRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-24363sRETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-26288DIRECTOR RESIGNED
1993-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-25363sRETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1993-03-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-04-24363xRETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
1991-06-06363aRETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1990-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-10-18395PARTICULARS OF MORTGAGE/CHARGE
1990-01-17363RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1989-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-23CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 142) LIMITED CERTIFICATE ISSUED ON 24/09/87
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to NORTHFIELD MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-05-14
Fines / Sanctions
No fines or sanctions have been issued against NORTHFIELD MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHFIELD MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHFIELD MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHFIELD MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of NORTHFIELD MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHFIELD MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NORTHFIELD MANAGEMENT SERVICES LIMITED are:

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HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NORTHFIELD MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHFIELD MANAGEMENT SERVICES LIMITEDEvent Date1996-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHFIELD MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHFIELD MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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