Northfield Lane Management (York) Limited

Active03411573 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Holly Tree House Harwood Road
Northminster Business Park
Upper Poppleton
York
YO26 6QU

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 June 2018
Resigned Burgess, Christopher Martin as Director
17 March 2009
Appointed Burgess, George Joseph as Director
17 March 2009
Resigned Eccles, Andrew as Secretary
27 October 1997
Appointed Eccles, Andrew as Secretary
27 October 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
16 September 1997
Appointed Burgess, Christopher Martin as Director
16 September 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
30 July 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
30 July 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 03135207

Group structure 7 companies

Ownership group derived from the Companies House PSC register

N-L (Thirsk) Venture Limited Owns 25–50% of shares
Northmanor Properties Limited Owns 25–50% of shares
Northminster Developments Limited Owns 25–50% of shares
Northminster Limited Owns 75–100% of shares
Northminster Properties Limited Owns 75–100% of shares
Northfield Lane Management (York) Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Cash
£7,664
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £73,257 £103,613 £88,992 £97,901 £73,308 £60,489
Balance sheet detail
202520242023202220212020
Current Assets£72,197£85,440£109,920£99,324£107,340£76,289
Debtors£64,533£79,712£109,472£99,052£107,068£75,989
Cash£7,664£5,728£448£272£272£300
Creditors (< 1 year)£12,132£12,019£10,332£3,727
Net Current Assets£60,489£73,308£97,901£88,992£103,613£73,257
Shareholder Funds£60,489£73,308£97,901£88,992£103,613£73,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates9 July 2026
7 November 2025Total exemption full accounts24 March 2025
1 August 2025Confirmation statement with updates9 July 2025
28 November 2024Total exemption full accounts24 March 2024
13 August 2024Statement of capital following an allotment of shares
Show all recent filings

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