NORTHMEAD DEVELOPMENTS LIMITED

NORTHMEAD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 May 2023. The nature of the business is Construction of domestic buildings. The company's registered office is on Mill Lane, York. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. NORTHMEAD DEVELOPMENTS LIMITED previously had the company name NORTHMEAD HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 HOME FARM MILL LANE
Address Line 2	STILLINGTON
Post Town	YORK
Country	ENGLAND
Postcode	YO61 1NG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	05/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	Not available

Return

Next Due Date	02/06/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 08/08/2023 onwards:

NORTHMEAD DEVELOPMENTS LIMITED

Prior to 08/08/2023:

NORTHMEAD HOLDCO LIMITED

Directors

(The company's officers)

MRS FIONA WENDY MEAD

(~53 year old British national)

UNIT 5 HOME FARM MILL LANE, STILLINGTON, YORK, YO61 1NG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

MR PHILIP RUXTON MEAD

(~55 year old British national)

UNIT 5 HOME FARM MILL LANE, STILLINGTON, YORK, YO61 1NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mrs Fiona Wendy Mead

(~53 year old British national)

Unit 5 Home Farm, Mill Lane, Stillington, York, YO61 1NG, England

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

Notified on 05/05/2023

Mr Philip Ruxton Mead

(~55 year old British national)

Unit 5 Home Farm, Mill Lane, Stillington, York, YO61 1NG, England

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

Notified on 13/07/2023

Connections

(Shared officers)

NORTHMEAD HOMES (MAPLE LANE) LIMITED

MRS FIONA WENDY MEAD
MR PHILIP RUXTON MEAD

NORTHMEAD HOMES LIMITED

MRS FIONA WENDY MEAD
MR PHILIP RUXTON MEAD

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)