Northern Estates and Properties Limited

Active03570763 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor
Rosemount House
Huddersfield Road
Elland
HX5 0EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
30
Outstanding
8
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 1998
British
Director · Appointed 27 May 1998
British
Born November 1959
Director · Appointed 27 May 1998
British
Born May 1959 (67)
Officer history (4 former)
25 May 2012
Resigned Barnes-Nabridnyj, Elaine Helen as Director
25 May 2012
Resigned Nabridnyj, Peter as Director
27 May 1998
Appointed Lloyd, Clive Roland as Secretary
27 May 1998
Appointed Lloyd, Clive Roland as Director
27 May 1998
Appointed Lloyd, Virginia Annable as Director
27 May 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 May 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 May 1998
Appointed Barnes-Nabridnyj, Elaine Helen as Director
27 May 1998
Appointed Nabridnyj, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09825822
Former controllers (2)
1 April 2022
Ceased Clive Roland Lloyd — Owns 25–50% of shares
1 April 2022
Ceased Virginia Annablle Lloyd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£536,257
Cash
£11,262

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £221,308 £228,698 £438,185 £461,735 £467,688 £536,257
Balance sheet detail
202520242023202220212020
Fixed Assets£612,522£24,317£24,317
Current Assets£64,171£57,066£107,514£13,548£364,471£359,173
Debtors£52,909£53,508£102,118£927£68,286£68,626
Cash£11,262£3,558£5,396£12,621£35,185£29,547
Creditors (< 1 year)£59,336£100,090£102,182
Creditors (> 1 year)£113,755£60,000£60,000
Net Current Assets£48,198£41,039£35,086(£45,788)£264,381£256,991
Net Assets£536,257£467,688£461,735£438,185£228,698£221,308
Shareholder Funds£536,257£467,688£461,735£438,185£228,698£221,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates27 May 2026
30 May 2026Director's details changed
15 December 2025Total exemption full accounts30 June 2025
30 May 2025Confirmation statement with no updates27 May 2025
14 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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