Northgate (CB 2) Limited

Active07983969 Private limited company
Incorporated
9 March 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Zigup PLC
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 24 February 2020
British
Born February 1967 (59)
Director · Appointed 11 January 2017
British
Born May 1979 (47)
Officer history (11 former)
8 December 2025
Appointed Coulson, Rachel Maria as Director
8 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
24 February 2020
Appointed Ward, Martin as Director
20 June 2019
Appointed Vincent, Philip James as Director
26 September 2017
Resigned Gallagher, Patrick James as Director
16 March 2017
Resigned Henderson, David as Director
11 January 2017
Appointed Tasker-Wood, Katie Laura as Secretary
11 January 2017
Appointed Podmore, Richard David as Director
11 January 2017
Resigned Contreras, Robert Leonard as Director
11 January 2017
Resigned Henderson, David as Secretary
22 March 2016
Appointed Gallagher, Patrick James as Director
22 February 2016
Resigned Muir, Christopher James Russell as Director
9 April 2013
Appointed Contreras, Robert Leonard as Director
9 March 2012
Appointed Muir, Christopher James Russell as Director
9 March 2012
Appointed Henderson, David as Secretary
9 March 2012
Appointed Henderson, David as Director

Ownership 1 active

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

Zigup PLC
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 005932194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates14 May 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

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