Northgate (Northwood) Management Company Limited

Active07451153 Private company limited by guarantee

Incorporated: 25 November 2010 (15 years)
Industry: Residents property management (98000)
Directors: Daniel Shaw
Accounts type: Micro entity
Region: Greater London
Address: 95 London Road
Croydon
CR0 2RF

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited

Corporate Secretary · Appointed 22 May 2026

Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies

Shaw, Daniel

Director · Appointed 21 October 2022

Also at Sarum Court (Winchester) Management Limited, Woodland Gardens (Bloxham) Management Company Limited, Winterbourne Kenrick (Harborne) Management Company Ltd · more companies

British

Born April 1988 (38)

Officer history (11 former)

22 May 2026

Resigned Pinnacle Property Management Ltd as Corporate Secretary

22 May 2026

Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary

18 December 2025

Resigned Moore, Michael Stuart as Director

21 October 2022

Resigned Sarjant, Mark Richard as Director

21 October 2022

Resigned Spencer, Anne Michelle as Director

21 October 2022

Appointed Moore, Michael Stuart as Director

21 October 2022

Appointed Shaw, Daniel as Director

7 January 2019

Appointed Sarjant, Mark Richard as Director

7 January 2019

Appointed Spencer, Anne Michelle as Director

7 January 2019

Appointed Pinnacle Property Management Ltd as Corporate Secretary

7 January 2019

Resigned Aldridge, Andrew John as Director

7 January 2019

Resigned Walbourn, Richard Alexander as Director

7 January 2019

Resigned Pitsec Limited as Corporate Secretary

30 November 2018

Resigned Colman, Helen Scott as Director

8 November 2018

Appointed Aldridge, Andrew John as Director

18 July 2016

Appointed Walbourn, Richard Alexander as Director

18 July 2016

Resigned Blades, Peter James as Director

27 June 2016

Appointed Colman, Helen Scott as Director

27 June 2016

Resigned Banfield, Geoffrey Piers as Director

27 June 2016

Resigned Mccann, Paul Joseph as Director

27 June 2016

Appointed Blades, Peter James as Director

25 November 2010

Appointed Banfield, Geoffrey Piers as Director

25 November 2010

Appointed Mccann, Paul Joseph as Director

25 November 2010

Appointed Pitsec Limited as Corporate Secretary

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 (4)

1 January 2026

Ceased Anne Michelle Spencer — Holds 25–50% of voting rights

1 January 2026

Ceased Mark Richard Sarjant — Holds 25–50% of voting rights

7 January 2019

Ceased Richard Alexander Walbourn — Holds 25–50% of voting rights

30 November 2018

Ceased Helen Scott Colman — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Net Current Assets	£0	£0	£0	£0
Net Assets	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	22 October 2026
20 July 2026	Notification of a person with significant control statement
18 June 2026	Termination of appointment of a secretary
17 June 2026	Appointment of a secretary
17 June 2026	Director's details changed