NORTHFIELD ROAD MANAGEMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S8 7UJ

Company number 05189340
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 356 MEADOWHEAD, SHEFFIELD, S8 7UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Roger John Timmins as a director on 4 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of NORTHFIELD ROAD MANAGEMENT LIMITED are www.northfieldroadmanagement.co.uk, and www.northfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dronfield Rail Station is 1.9 miles; to Sheffield Rail Station is 3.5 miles; to Darnall Rail Station is 4.7 miles; to Rotherham Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Road Management Limited is a Private Limited Company. The company registration number is 05189340. Northfield Road Management Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Northfield Road Management Limited is 356 Meadowhead Sheffield S8 7uj. . MCDONALD, John Stephen is a Secretary of the company. COE, Ian Andrew is a Director of the company. DEARLOVE, Paul Francis is a Director of the company. HARDSTAFF, Veronica is a Director of the company. SHAPIRO, David Alan is a Director of the company. STENTON, Richard is a Director of the company. Secretary CALLAGHAN, Patricia Anne has been resigned. Director BATEMAN, Elizabeth Susan has been resigned. Director DALBY, Peter Alan has been resigned. Director HIGGINBOTTOM, Ann Shirley has been resigned. Director HUNTER, Joan has been resigned. Director MADDOCK, Robert Neil has been resigned. Director MCDONALD, Richard Charles has been resigned. Director METCALF, Paul has been resigned. Director TIMMINS, Roger John has been resigned. Director WILSON, Christopher has been resigned. Director WOOTTON, William Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDONALD, John Stephen
Appointed Date: 01 July 2005
Director
COE, Ian Andrew
Appointed Date: 26 October 2009
59 years old
Director
DEARLOVE, Paul Francis
Appointed Date: 02 April 2007
71 years old
Director
HARDSTAFF, Veronica
Appointed Date: 20 October 2008
83 years old
Director
SHAPIRO, David Alan
Appointed Date: 02 April 2007
80 years old
Director
STENTON, Richard
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
CALLAGHAN, Patricia Anne
Resigned: 01 July 2005
Appointed Date: 26 July 2004
Director
BATEMAN, Elizabeth Susan
Resigned: 11 February 2013
Appointed Date: 11 October 2010
80 years old
Director
DALBY, Peter Alan
Resigned: 11 October 2010
Appointed Date: 02 April 2007
93 years old
Director
HIGGINBOTTOM, Ann Shirley
Resigned: 11 October 2010
Appointed Date: 20 April 2006
85 years old
Director
HUNTER, Joan
Resigned: 10 June 2010
Appointed Date: 20 April 2006
82 years old
Director
MADDOCK, Robert Neil
Resigned: 11 October 2010
Appointed Date: 20 April 2006
49 years old
Director
MCDONALD, Richard Charles
Resigned: 20 April 2006
Appointed Date: 01 July 2005
58 years old
Director
METCALF, Paul
Resigned: 11 October 2010
Appointed Date: 20 April 2006
69 years old
Director
TIMMINS, Roger John
Resigned: 04 November 2016
Appointed Date: 26 October 2009
81 years old
Director
WILSON, Christopher
Resigned: 01 October 2009
Appointed Date: 20 April 2006
73 years old
Director
WOOTTON, William Alan
Resigned: 13 October 2005
Appointed Date: 26 July 2004
81 years old

Persons With Significant Control

Mr John Stephen Mcdonald
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

NORTHFIELD ROAD MANAGEMENT LIMITED Events

11 Jan 2017
Termination of appointment of Roger John Timmins as a director on 4 November 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 80
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
22 Nov 2005
Director resigned
23 Aug 2005
Return made up to 26/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
  • 363(288) ‐ Secretary resigned
23 Aug 2005
New secretary appointed
23 Mar 2005
Registered office changed on 23/03/05 from: mcmiller house 1 croft street hyde cheshire SK1 1NJ
26 Jul 2004
Incorporation

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