NORTHFIELD HOUSE (BELPER) LTD

NORTHFIELD HOUSE (BELPER) LTD is an active private limited company, incorporated on 16 December 2013. The nature of the business is Development of building projects. The company's registered office is on Hazelwood Road, Belper. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NORTHFIELD HOUSE (BELPER) LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	47 HAZELWOOD ROAD
Address Line 2	DUFFIELD
Post Town	BELPER
County	DERBYSHIRE
Postcode	DE56 4AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

NORTHFIELD HOUSE (BELPER) LTD

Directors

(The company's officers)

MR ROGER IAN CARTER

(~61 year old British national)

47 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 16/12/2013

MR KEVIN DERBYSHIRE

(~67 year old British national)

LINDEN LODGE MAY LODGE DRIVE, RUFFORD ABBEY PARK, NEWARK, NOTTINGHAMSHIRE, NG22 9DE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/12/2013

Shareholders

(Persons of Significant Control)

Mr Kevin Derbyshire

(~67 year old British national)

Linden Lodge, May Lodge Drive, Rufford Abbey Park, Newark, Nottinghamshire, NG22 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

87 STANLEY STREET DERBY MANAGEMENT COMPANY LIMITED

MR ROGER IAN CARTER

AP90 LIMITED

MR KEVIN DERBYSHIRE

BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED

MR ROGER IAN CARTER

CARTER CONSTRUCTION (DERBY) LIMITED

MR ROGER IAN CARTER

CHRISTOPHER NIEPER EDUCATION TRUST

MR ROGER IAN CARTER

DRACAR LTD

MR ROGER IAN CARTER

FIRBANK ESTATE MANAGEMENT LIMITED

MR ROGER IAN CARTER

JALF LIMITED

MR ROGER IAN CARTER

LBC HOLDING COMPANY LIMITED

MR KEVIN DERBYSHIRE

OUR PLACE (2008) LIMITED

MR ROGER IAN CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)