NORTHFIELD LANE (MANAGEMENT) LIMITED
LEEDS

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Company number 04359058
Status Active
Incorporation Date 23 January 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SPRING HOUSE, SUITE 5 WIRA HOUSE RING ROAD, WEST PARK, LEEDS, LS16 6EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 no member list. The most likely internet sites of NORTHFIELD LANE (MANAGEMENT) LIMITED are www.northfieldlanemanagement.co.uk, and www.northfield-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Lane Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04359058. Northfield Lane Management Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Northfield Lane Management Limited is C O Spring House Suite 5 Wira House Ring Road West Park Leeds Ls16 6eb. . MCLELLAN, Stephen Leslie is a Secretary of the company. CARNELL, Darren Richard Martin is a Director of the company. MELDRUM, Daniel William Barry is a Director of the company. Secretary TATTERSALL, Michael has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BURTON, Christopher Julian has been resigned. Director HURLE, Jonathan has been resigned. Director JACKSON, Steven Robert has been resigned. Director TABATABAI, Ali has been resigned. Director TUNNINGLEY, Delia Margaret has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLELLAN, Stephen Leslie
Appointed Date: 09 March 2006
Director
CARNELL, Darren Richard Martin
Appointed Date: 02 November 2005
59 years old
Director
MELDRUM, Daniel William Barry
Appointed Date: 26 May 2005
67 years old

Resigned Directors

Secretary
TATTERSALL, Michael
Resigned: 23 January 2004
Appointed Date: 23 January 2002
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 23 January 2004
Director
BURTON, Christopher Julian
Resigned: 23 January 2004
Appointed Date: 23 January 2002
63 years old
Director
HURLE, Jonathan
Resigned: 15 February 2008
Appointed Date: 26 May 2005
52 years old
Director
JACKSON, Steven Robert
Resigned: 23 January 2004
Appointed Date: 23 January 2002
61 years old
Director
TABATABAI, Ali
Resigned: 24 May 2011
Appointed Date: 26 May 2005
74 years old
Director
TUNNINGLEY, Delia Margaret
Resigned: 08 August 2007
Appointed Date: 26 May 2005
67 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 26 May 2005
Appointed Date: 23 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Daniel William Barry Meldrum
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

NORTHFIELD LANE (MANAGEMENT) LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 no member list
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 21 January 2015 no member list
...
... and 52 more events
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed;new director appointed
21 Nov 2003
Full accounts made up to 31 January 2003
12 Feb 2003
Annual return made up to 23/01/03
23 Jan 2002
Incorporation

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