Northgate (Warwick) Developments Limited

In liquidation08582140 Private limited company
Incorporated
24 June 2013 (13 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brown, Andrew John Russell
Director · Appointed 15 July 2026
British
Born June 1973 (53)
Director · Appointed 30 April 2014
British
Born February 1962 (64)
Director · Appointed 13 December 2013
British
Born April 1966 (60)
Director · Appointed 13 December 2013
British
Born September 1958 (68)
Peddar, Michael Spencer
Director · Appointed 13 December 2013
British
Born December 1948 (77)
Director · Appointed 13 December 2013
British
Born June 1957 (69)
Director · Appointed 24 June 2013
British
Born March 1945 (81)
Officer history (3 former)
15 July 2026
Appointed Brown, Andrew John Russell as Director
15 January 2026
Resigned Monk, Raymond Charles as Director
31 August 2021
Resigned Williams, Gareth David as Director
30 April 2014
Appointed Neden, Andrew Frederick John as Director
13 December 2013
Appointed Monk, Raymond Charles as Director
13 December 2013
Appointed Houston, Geoffrey Alan as Director
13 December 2013
Appointed Williams, Gareth David as Director
13 December 2013
Appointed Peddar, Michael Spencer as Director
13 December 2013
Appointed Beckham, James as Director
13 December 2013
Appointed Hamilton, Ian as Director
13 December 2013
Resigned Brown, Andrew John Russell as Director
24 June 2013
Appointed Brown, John Russell as Director
24 June 2013
Appointed Brown, Andrew John Russell 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.

Holdings 1

Companies where Northgate (Warwick) Developments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£1,713,299
Current Ratio
21.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2023 2024 £4,266,873 £1,547,927 £1,713,299
Balance sheet detail
202420232019
Fixed Assets£4,394,869
Current Assets£1,798,093£1,642,800£100
Creditors (< 1 year)£84,794£94,873£103,346
Creditors (> 1 year)£24,750
Net Current Assets£1,713,299£1,547,927(£103,246)
Net Assets£1,713,299£1,547,927£4,266,873
Shareholder Funds£1,713,299£1,547,927£4,266,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts30 November 2025
10 August 2026Appointment of a voluntary liquidator
10 August 2026Resolutions
27 July 2026Registered office address changed
21 July 2026Appointment of a director
Show all recent filings

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