NORTHFIELD MANAGEMENT SERVICES LIMITED
GREAT HALLINGBURY

Hellopages » Essex » Uttlesford » CM22 7TL
Company number 02150498
Status Active
Incorporation Date 27 July 1987
Company Type Private Limited Company
Address CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY, HERTFORDSHIRE, CM22 7TL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHFIELD MANAGEMENT SERVICES LIMITED are www.northfieldmanagementservices.co.uk, and www.northfield-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Management Services Limited is a Private Limited Company. The company registration number is 02150498. Northfield Management Services Limited has been working since 27 July 1987. The present status of the company is Active. The registered address of Northfield Management Services Limited is Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire Cm22 7tl. . COOPER, Susan Margaret is a Secretary of the company. COOPER, Paul Vernon is a Director of the company. Secretary COOPER, Paul Vernon has been resigned. Director COOPER, Derek has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COOPER, Susan Margaret
Appointed Date: 31 March 1993
Director
COOPER, Paul Vernon

67 years old

Resigned Directors

Secretary
COOPER, Paul Vernon
Resigned: 31 March 1993
Director
COOPER, Derek
Resigned: 31 March 1993
82 years old

Persons With Significant Control

Mr Paul Vernon Cooper
Notified on: 8 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHFIELD MANAGEMENT SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1987
Secretary resigned;new secretary appointed
22 Sep 1987
Registered office changed on 22/09/87 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
22 Sep 1987
Director resigned;new director appointed
27 Jul 1987
Incorporation

NORTHFIELD MANAGEMENT SERVICES LIMITED Charges

2 October 1990
Mortgage debenture
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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