Northfield Development Consultants Limited

Company Name	Northfield Development Consultants Limited
Directors	John Cowling and Richard William Bruno Cowling
Company Status	Active
Company Number	05456880
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Cowling
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Kings Road Horley Surrey RH6 7AZ

Director Name	Mr Richard William Bruno Cowling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Imber Park Road Esher Surrey KT10 8JB

Secretary Name	Mr Richard William Bruno Cowling
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Adam David Norton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Highlands Road Reigate Surrey RH2 0LA

Director Name	William James Townshend
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Property Developer
Correspondence Address	Lodge Farm Copyhold Lane, Cuckfield Haywards Heath West Sussex RH17 5ED

Contact

Telephone	01342 323448
Telephone region	East Grinstead

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

375 at £1	John Cowling 50.00% Ordinary
375 at £1	Richard William Bruno Cowling 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,412
Cash	£22,266
Current Liabilities	£44,696

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Filing History

11 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
12 July 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 750 (5 pages)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 750 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (5 pages)
30 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 750 (5 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 750 (5 pages)
12 March 2014	Termination of appointment of Adam Norton as a director (1 page)
12 March 2014	Termination of appointment of Adam Norton as a director (1 page)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for John Cowling on 26 July 2012 (2 pages)
21 May 2013	Director's details changed for Adam David Norton on 19 April 2013 (2 pages)
21 May 2013	Director's details changed for John Cowling on 26 July 2012 (2 pages)
21 May 2013	Director's details changed for Adam David Norton on 19 April 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 May 2010	Director's details changed for Adam David Norton on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Adam David Norton on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Richard William Bruno Cowling on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for John Cowling on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Richard William Bruno Cowling on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for John Cowling on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for John Cowling on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Richard William Bruno Cowling on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Adam David Norton on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 June 2009	Return made up to 19/05/09; full list of members (4 pages)
30 June 2009	Return made up to 19/05/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / adam norton / 30/06/2008 (1 page)
29 June 2009	Director's change of particulars / adam norton / 30/06/2008 (1 page)
4 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 June 2008	Return made up to 19/05/08; full list of members (4 pages)
5 June 2008	Return made up to 19/05/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 June 2007	Registered office changed on 12/06/07 from: crown lodge cantelupe mews cantelupe road east grinstead west sussex RH19 3BJ (1 page)
12 June 2007	Registered office changed on 12/06/07 from: crown lodge cantelupe mews cantelupe road east grinstead west sussex RH19 3BJ (1 page)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
8 June 2007	Â£ nc 1000/750 29/05/07 (1 page)
8 June 2007	Â£ nc 1000/750 29/05/07 (1 page)
8 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 January 2007	Â£ ic 1000/750 13/12/06 Â£ sr 250@1=250 (2 pages)
15 January 2007	Â£ ic 1000/750 13/12/06 Â£ sr 250@1=250 (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
23 May 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Incorporation (15 pages)
19 May 2005	Incorporation (15 pages)

Northfield Development Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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