Northfield Lane (Management) Limited

Active04359058 Private company limited by guarantee
Incorporated
23 January 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Darren Richard Martin Carnell
Accounts type
Total exemption full
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 November 2022
Carnell, Darren Richard Martin
Director · Appointed 2 November 2005
British
Born December 1965 (60)
Officer history (11 former)
17 November 2022
Resigned Mclellan, Stephen Leslie as Secretary
17 November 2022
Appointed J H Watson Property Management Limited as Corporate Secretary
16 April 2022
Resigned Meldrum, Daniel William Barry as Director
24 May 2011
Resigned Tabatabai, Ali as Director
15 February 2008
Resigned Hurle, Jonathan as Director
8 August 2007
Resigned Tunningley, Delia Margaret as Director
9 March 2006
Appointed Mclellan, Stephen Leslie as Secretary
9 March 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 November 2005
Appointed Carnell, Darren Richard Martin as Director
26 May 2005
Appointed Tunningley, Delia Margaret as Director
26 May 2005
Appointed Hurle, Jonathan as Director
26 May 2005
Appointed Tabatabai, Ali as Director
26 May 2005
Resigned Cpm Asset Management Limited as Corporate Director
26 May 2005
Appointed Meldrum, Daniel William Barry as Director
26 May 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 January 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
23 January 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
23 January 2004
Resigned Burton, Christopher Julian as Director
23 January 2004
Resigned Tattersall, Michael as Secretary
23 January 2004
Resigned Jackson, Steven Robert as Director
23 January 2002
Appointed Burton, Christopher Julian as Director
23 January 2002
Appointed Tattersall, Michael as Secretary
23 January 2002
Appointed Jackson, Steven Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2019
Ceased Daniel William Barry Meldrum — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,814 £22,053 £21,137 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£27,857£25,658£25,311
Creditors (< 1 year)£0£6,720£3,605£497
Net Current Assets£0£21,137£22,053£24,814
Net Assets£0£0£0£21,137£22,053£24,814
Shareholder Funds£0£21,137£22,053£24,814

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in Leeds →New Estate Agents in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?