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Home > England & Wales Companies > NORTHFIELD LANE (MANAGEMENT) LIMITED
Company Information for

NORTHFIELD LANE (MANAGEMENT) LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04359058
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Northfield Lane (management) Ltd
NORTHFIELD LANE (MANAGEMENT) LIMITED was founded on 2002-01-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Northfield Lane (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHFIELD LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS16
 
Filing Information
Company Number 04359058
Company ID Number 04359058
Date formed 2002-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHFIELD LANE (MANAGEMENT) LIMITED
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Company Officers of NORTHFIELD LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LESLIE MCLELLAN
 Company Secretary 2006-03-09
DARREN RICHARD MARTIN CARNELL
 Director 2005-11-02
DANIEL WILLIAM BARRY MELDRUM
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALI TABATABAI
 Director 2005-05-26 2011-05-24
JONATHAN HURLE
 Director 2005-05-26 2008-02-15
DELIA MARGARET TUNNINGLEY
 Director 2005-05-26 2007-08-08
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2006-03-09
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-23 2005-05-26
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2004-01-23 2005-05-26
MICHAEL TATTERSALL
 Company Secretary 2002-01-23 2004-01-23
CHRISTOPHER JULIAN BURTON
 Director 2002-01-23 2004-01-23
STEVEN ROBERT JACKSON
 Director 2002-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE MCLELLAN TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-27 CURRENT 2004-06-04 Active
STEPHEN LESLIE MCLELLAN SWINCLIFFE GRANGE MANAGEMENT LIMITED Company Secretary 2008-10-29 CURRENT 2004-11-16 Dissolved 2017-07-18
STEPHEN LESLIE MCLELLAN K2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-08 CURRENT 2002-02-21 Active
STEPHEN LESLIE MCLELLAN MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-14 CURRENT 2003-04-10 Active
STEPHEN LESLIE MCLELLAN MOOR HILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-29 CURRENT 2000-04-20 Active
STEPHEN LESLIE MCLELLAN SKYRAC (GLEDHOW) LIMITED Company Secretary 2002-09-01 CURRENT 1982-12-07 Active
STEPHEN LESLIE MCLELLAN MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-03 CURRENT 1999-10-05 Active
STEPHEN LESLIE MCLELLAN GAVINS COURT MANAGEMENT LTD Company Secretary 2000-11-14 CURRENT 1996-04-10 Active
DANIEL WILLIAM BARRY MELDRUM BAGS2KEEP LTD Director 2010-04-01 CURRENT 2008-04-25 Active
DANIEL WILLIAM BARRY MELDRUM GROVE PARK STANLEY (MANAGEMENT) LIMITED Director 2007-02-20 CURRENT 2005-05-05 Active
DANIEL WILLIAM BARRY MELDRUM LUNDRAVAR LTD Director 2005-04-21 CURRENT 2000-04-04 Active - Proposal to Strike off
DANIEL WILLIAM BARRY MELDRUM TRI-HOMES LIMITED Director 1998-04-28 CURRENT 1997-12-12 Liquidation

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
2023-01-26CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB
2022-11-17Termination of appointment of Stephen Leslie Mclellan on 2022-11-17
2022-11-17Appointment of J H Watson Property Management Limited as company secretary on 2022-11-17
2022-11-17AP04Appointment of J H Watson Property Management Limited as company secretary on 2022-11-17
2022-11-17TM02Termination of appointment of Stephen Leslie Mclellan on 2022-11-17
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM BARRY MELDRUM
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-23PSC08Notification of a person with significant control statement
2019-01-23PSC07CESSATION OF DANIEL WILLIAM BARRY MELDRUM AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LESLIE MCLELLAN on 2014-10-19
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BARRY MELDRUM / 24/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD MARTIN CARNELL / 24/01/2013
2012-05-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALI TABATABAI
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0121/01/11 ANNUAL RETURN FULL LIST
2010-06-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0121/01/10 NO MEMBER LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI TABATABAI / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD MARTIN CARNELL / 25/01/2010
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM C/O SPRING HOUSE PROPERTIES SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-21363aANNUAL RETURN MADE UP TO 21/01/09
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HURLE
2008-02-12363aANNUAL RETURN MADE UP TO 22/01/08
2007-08-16288bDIRECTOR RESIGNED
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sANNUAL RETURN MADE UP TO 22/01/07
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-03-17288bSECRETARY RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED
2006-01-20363sANNUAL RETURN MADE UP TO 23/01/06
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sANNUAL RETURN MADE UP TO 23/01/05
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-07363sANNUAL RETURN MADE UP TO 23/01/04
2004-03-09288bDIRECTOR RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: PREMIER HOUSE 14 ROYDS HALL ROAD PAVILION BUSINESS PARK LEEDS WEST YORKSHIRE LS12 6AJ
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-12363sANNUAL RETURN MADE UP TO 23/01/03
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to NORTHFIELD LANE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHFIELD LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHFIELD LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of NORTHFIELD LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHFIELD LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of NORTHFIELD LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHFIELD LANE (MANAGEMENT) 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 (68310 - Real estate agencies) as NORTHFIELD LANE (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NORTHFIELD LANE (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHFIELD LANE (MANAGEMENT) 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 LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS14 1PQ