Northgate (Warwick) Developments Limited
Company Profile
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MediumNorthgate (warwick) Developments Limited
08582140•Private Limited With Share Capital
154 Station Road, Amersham, HP65DW
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Incorporated
24/06/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Northgate (warwick) Developments Limited (08582140) is a private limited with share capital incorporated on 24/06/2013 (12 years old) and registered in amersham, HP65DW. The company operates under SIC code 41202 - construction of domestic buildings.
Northgate (warwick) developments limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 24/06/2013
HP65DW
Financial Overview
Total Assets
£1.80M
Liabilities
£84.8K
Net Assets
£1.71M
Cash
£0
Key Metrics
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Legacy
Category:Insolvency
Date:16-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Legacy
Category:Capital
Date:12-06-2017
Legacy
Category:Insolvency
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2014
Change Sail Address Company With New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2014
Resolution
Category:Resolution
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Incorporation Company
Category:Incorporation
Date:24-06-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date03/10/2025
Latest Accounts30/11/2024
Trading Addresses
154-156 Station Road, Amersham, Buckinghamshire, HP65DWRegistered
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Contact
154 Station Road, Amersham, HP65DW