Northfields Estates Limited

Active02357461 Private limited company
Incorporated
9 March 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 2 March 2022
Director · Appointed 2 March 2022
Australian
Born July 1979 (47)
Director · Appointed 2 March 2022
British
Born July 1962 (64)
Officer history (10 former)
2 March 2022
Appointed Aitchison, Paul Leonard as Director
2 March 2022
Appointed Kavanagh, Peter as Director
2 March 2022
Resigned Palfreeman, Richard as Director
2 March 2022
Appointed Aitchison, Paul Leonard as Secretary
2 March 2022
Resigned Palfreeman, Elizabeth Ann as Secretary
2 February 2022
Resigned Palfreeman, Elizabeth Ann as Director
30 June 2015
Resigned Beth, Deirdre Michelle as Director
2 June 2015
Resigned Davenport, Nicholas as Director
1 September 2013
Appointed Davenport, Nicholas as Director
1 September 2013
Appointed Beth, Deirdre Michelle as Director
4 May 2011
Resigned Beth, Deirdre Michelle as Director
2 May 2008
Appointed Beth, Deirdre Michelle as Director
28 November 2007
Resigned Beth, Deirdre Michelle as Director
26 October 2007
Appointed Beth, Deirdre Michelle as Director
1 January 2003
Appointed Palfreeman, Elizabeth Ann as Director
10 October 2001
Appointed Palfreeman, Elizabeth Ann as Secretary
10 October 2001
Resigned Palfreeman, John as Secretary
26 January 1998
Appointed Palfreeman, John as Secretary
26 January 1998
Resigned Palfreeman, Fiona Elizabeth as Secretary
10 February 1994
Appointed Palfreeman, Fiona Elizabeth as Secretary
10 February 1994
Resigned Baird, David Noel as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11765097

Holdings 2

Companies where Northfields Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Active
Former controllers (3)
4 December 2021
Ceased Northfields Lettings Limited — Owns 75–100% of shares
1 September 2021
Ceased Elizabeth Ann Palfreeman — Owns 25–50% of shares
1 September 2021
Ceased Richard Palfreeman — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2022 2024 £608,075 £1,005,569 (£113,324) £4,039,696
Balance sheet detail
2024202220202019
Fixed Assets£61,730£897,102£857,637
Current Assets£255,573£1,017,539£421,046
Debtors£4,039,696£172,348£424,690£254,113
Cash£83,225£421,894£119
Creditors (< 1 year)£430,627£649,374£553,461
Creditors (> 1 year)£205,388£69,083
Net Current Assets£4,039,696(£175,054)£368,165(£132,415)
Net Assets(£113,324)£1,005,569£608,075
Shareholder Funds£4,039,696(£113,324)£1,005,569£608,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates17 January 2026
16 September 2025Registered office address changed
16 September 2025Change of details for a person with significant control
15 September 2025Accounts for a dormant company31 December 2024
22 January 2025Confirmation statement with updates17 January 2025
Show all recent filings

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