Northway Properties Limited

Active01967411 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Anne Beatrice Rachel Erdunast
Edwin Mostyn Bergbaum
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St. Albans
Hertfordshire
AL1 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2019
British
Born August 1990 (36)
Secretary · Appointed 9 June 2006
British
Director · Appointed 9 June 2006
British
Born October 1962 (64)
Director
British
Born October 1958 (68)
Officer history (4 former)
3 January 2019
Appointed Bergbaum, Saul Jonathan as Director
3 January 2019
Resigned Samuels, Bernard Maurice as Director
15 December 2017
Resigned Bergbaum, Arthur as Director
9 June 2006
Appointed Erdunast, Anne Beatrice Rachel as Secretary
9 June 2006
Appointed Erdunast, Anne Beatrice Rachel as Director
9 June 2006
Resigned Bergbaum, Arthur as Secretary
17 November 1993
Appointed Bergbaum, Arthur as Secretary
17 November 1993
Resigned Bergbaum, Anne Beatrice Rachel as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19,189
Current Ratio
28.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £171,776 £177,100 £186,743 £194,587 £207,680 £215,414
Balance sheet detail
202520242023202220212020
Current Assets£223,126£218,487£230,412£229,157£181,849£179,844
Debtors£203,937£152,273£216,053£217,471£146,940£103,561
Cash£19,189£66,214£14,359£11,686£34,909£76,283
Creditors (< 1 year)£7,712£10,807£35,825£42,414£4,749£8,068
Net Current Assets£215,414£207,680£194,587£186,743£177,100£171,776
Shareholder Funds£215,414£207,680£194,587£186,743£177,100£171,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Secretary's details changed
20 April 2026Change of details for a person with significant control
20 April 2026Confirmation statement with updates31 March 2026
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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