Northplant Limited

Active02076342 Private limited company
Incorporated
21 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Joe Samuel Cole
Gemma Victoria Turner
Georgina Alice Claire Grandfield
Owned by
Gemma Victoria Turner
Joe Samuel Cole
Sarah Lever
Accounts type
Micro entity
Region
South West
Address
52 Fremantle Road
Cotham
Bristol
BS6 5SU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cole, Joe Samuel
Director · Appointed 31 May 2024
British
Born June 1990 (36)
Turner, Gemma Victoria
Director · Appointed 31 May 2024
British
Born April 1991 (35)
Grandfield, Georgina Alice Claire
Director · Appointed 1 May 2021
British
Born August 1990 (36)
Lever, Pierre
Director · Appointed 14 July 2017
British
Born February 1973 (53)
Lever, Sarah Paula
Director · Appointed 14 July 2017
British
Born October 1972 (54)
Sherman, Matthew Colin William
Secretary · Appointed 13 December 2009
Director · Appointed 6 August 2004
British
Born March 1975 (51)
Officer history (26 former)
31 May 2024
Resigned Mannering, Elizabeth Jame Amelia as Director
31 May 2024
Appointed Turner, Gemma Victoria as Director
31 May 2024
Appointed Cole, Joe Samuel as Director
31 May 2024
Resigned Davies, Luke as Director
1 May 2021
Appointed Grandfield, Georgina Alice Claire as Director
30 April 2021
Resigned Casswell, Georgina, Dr as Director
14 July 2017
Appointed Lever, Pierre as Director
14 July 2017
Appointed Lever, Sarah Paula as Director
14 July 2017
4 November 2014
Appointed Casswell, Georgina, Dr as Director
4 November 2014
Resigned Dunstan, Nicola as Director
4 November 2014
Resigned Green, Jeffery as Director
1 November 2013
Appointed Green, Jeffery as Director
25 April 2012
Appointed Mannering, Elizabeth Jame Amelia as Director
22 March 2012
Appointed Davies, Luke as Director
22 March 2012
Resigned Southall, Susanne as Director
13 December 2009
Appointed Sherman, Matthew Colin William as Secretary
25 September 2009
Resigned Peryer, Guy as Secretary
25 September 2009
Appointed Southall, Susanne as Director
25 September 2009
Resigned Peryer, Guy as Director
6 August 2004
Resigned Bowles, Jackie Lorna as Director
6 August 2004
Appointed Sherman, Matthew Colin William as Director
2 December 2002
Appointed Bowles, Jackie Lorna as Director
1 December 2002
Resigned Trevett, Nicholas Rupert as Secretary
12 November 2002
Appointed Peryer, Guy as Director
12 November 2002
Appointed Peryer, Guy as Secretary
11 October 2002
Resigned Trevett, Nicholas Rupert as Director
13 September 2002
Resigned Robershaw, Janice Carol as Director
13 March 2001
Appointed Strange, William Rupert St Clair as Director
21 February 2001
Appointed Trevett, Nicholas Rupert as Secretary
21 February 2001
Resigned Scott, Timothy John as Secretary
21 February 2001
Resigned Scott, Timothy John as Director
2 October 1997
Appointed Dunstan, Nicola as Director
16 June 1997
Resigned Finch, Christopher Andrew as Director
16 June 1997
Appointed Robershaw, Janice Carol as Director
16 June 1997
Resigned Stephenson, Margaret as Director
16 June 1997
Resigned Salvage, Marion Rosemary as Director
7 May 1997
Appointed Trevett, Nicholas Rupert as Director
7 May 1997
Resigned Brown, Neil David as Director
28 April 1995
Resigned Salvage, Ian John as Director
28 April 1995
Appointed Finch, Christopher Andrew as Director
23 November 1993
Resigned Robb, Andrelo James as Director
23 November 1993
Resigned King, Katherine Anne as Director
18 August 1992
Appointed Salvage, Ian John as Director
18 August 1992
Resigned Brookfield, Julia Louise as Director
18 August 1992
Resigned Laing, Clifton George as Director
18 August 1992
Appointed Salvage, Marion Rosemary as Director
1 April 1991
Resigned Laing, Clifton George as Secretary
1 April 1991
Appointed Scott, Timothy John as Director
1 April 1991
Appointed Scott, Timothy John as Secretary
31 March 1991
Resigned Scott, Timothy John as Director
1 June 1990
Appointed Brown, Neil David as Director

Ownership 6 active

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

Gemma Victoria Turner
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born April 1991 (35)
Joe Samuel Cole
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born June 1990 (36)
Sarah Lever
Individual · Notified 10 October 2023
Owns 25–50% of shares
British
Born October 1972 (54)
Pierre Lever
Individual · Notified 10 October 2023
Owns 25–50% of shares
British
Born February 1973 (53)
Georgina Grandfield
Individual · Notified 10 October 2023
Owns 25–50% of shares
British
Born August 1990 (36)
Individual · Notified 10 October 2023
Owns 25–50% of shares
British
Born March 1975 (51)
Former controllers (8)
9 October 2023
Ceased Georgina Alice Claire Grandfield — Owns 25–50% of shares
9 October 2023
Ceased Sarah Lever — Owns 25–50% of shares
9 October 2023
Ceased Pierre Lever — Owns 25–50% of shares
9 October 2023
Ceased Elizabeth Jane Amelia Mannering — Owns 25–50% of shares
9 October 2023
Ceased Luke Jonathan Mark Davies — Owns 25–50% of shares
9 October 2023
Ceased Matthew Colin William Sherman — Owns 25–50% of shares
30 April 2021
Ceased Georgina Casswell — Owns 25–50% of shares
14 July 2017
Ceased William Rupert St Clair Strange — Owns 25–50% of shares

Financials

Net Assets
£4
Employees
6
Current Ratio
0.8x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£1,982£2,473£3,817£3,260£2,857£1,890
Creditors (< 1 year)£2,389£2,428£2,626£2,293£1,347
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026

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