Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Northfield Road Management Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Philip ConwayDavid John BeaumontPaul Francis Dearlove
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Paradise House Suite 4Paradise House35 Paradise StreetSheffieldS3 8PZ
Officers 5 active
Officer details are public data from the Companies House register.
Conway, Philip
Director · Appointed 16 March 2023
British
Born June 1950 (76)
Beaumont, David John
Director · Appointed 1 February 2023
British
Born August 1951 (75)
Dearlove, Paul Francis
Director · Appointed 2 April 2007
British
Born June 1954 (72)
Shapiro, David Alan
Director · Appointed 2 April 2007
British
Born July 1945 (81)
Stenton, Richard
Director · Appointed 2 April 2007
British
Born January 1960 (66)
Officer history (17 former)
1 July 2026
29 June 2026
Resigned Hardstaff, Veronica, Mrs. as Director
28 April 2023
28 April 2023
16 March 2023
Appointed Conway, Philip as Director
1 February 2023
Appointed Beaumont, David John as Director
17 November 2022
Resigned Agnew, Thomas William as Director
28 July 2022
Resigned Fowler, David Ian as Director
15 November 2019
2 April 2019
Appointed Agnew, Thomas William as Director
13 March 2017
Appointed Fowler, David Ian as Director
4 November 2016
Resigned Timmins, Roger John as Director
11 February 2013
Resigned Bateman, Elizabeth Susan, Mrs. as Director
11 October 2010
Resigned Dalby, Peter Alan as Director
11 October 2010
Resigned Higginbottom, Ann Shirley as Director
11 October 2010
Resigned Maddock, Robert Neil as Director
11 October 2010
Appointed Bateman, Elizabeth Susan, Mrs. as Director
11 October 2010
10 June 2010
Resigned Hunter, Joan as Director
26 October 2009
26 October 2009
Appointed Timmins, Roger John as Director
1 October 2009
Resigned Wilson, Christopher as Director
20 October 2008
Appointed Hardstaff, Veronica, Mrs. as Director
2 April 2007
Appointed Dalby, Peter Alan as Director
2 April 2007
Appointed Dearlove, Paul Francis as Director
2 April 2007
Appointed Shapiro, David Alan as Director
2 April 2007
Appointed Stenton, Richard as Director
20 April 2006
Appointed Higginbottom, Ann Shirley as Director
20 April 2006
Appointed Maddock, Robert Neil as Director
20 April 2006
20 April 2006
Appointed Hunter, Joan as Director
20 April 2006
20 April 2006
Appointed Wilson, Christopher as Director
13 October 2005
1 July 2005
1 July 2005
1 July 2005
26 July 2004
26 July 2004
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)
14 April 2022
Ceased John Stephen Mcdonald — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £80
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £80 | £80 | £48,802 | £53,267 | £84,932 | £105,210 |
| Debtors | £7,101 | £5,298 | ||||
| Cash | £41,701 | £47,969 | ||||
| Creditors (< 1 year) | £3,911 | £6,553 | £10,537 | £4,022 | ||
| Net Current Assets | £80 | £80 | £44,891 | £46,714 | £74,395 | £101,188 |
| Net Assets | £80 | £80 | £44,891 | £46,714 | £74,395 | £101,188 |
| Shareholder Funds | £80 | £80 | £44,891 | £46,714 | £74,395 | £101,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 23 March 2026 | Micro company accounts | 31 December 2025 |
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