NORTHMEAD HOMES LIMITED

NORTHMEAD HOMES LIMITED is an active private limited company, incorporated on 8 October 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Mill Lane, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTHMEAD HOMES LIMITED previously had the company name NORTHMEAD DEVELOPMENTS LIMITED. The company has 14 mortgage charges, none of which are 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	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
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 HOMES LIMITED

Prior to 08/08/2023:

NORTHMEAD DEVELOPMENTS 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 14/12/2016

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 08/10/2003

FIONA MEAD

(British national)

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

Current Secretary

Appointed on 08/10/2003

Shareholders

(Persons of Significant Control)

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.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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.
Has the right to appoint and remove directors.

Notified on 08/04/2019

Connections

(Shared officers)

ALARMBUILD LIMITED

FIONA MEAD

NORTHMEAD DEVELOPMENTS LIMITED

MRS FIONA WENDY MEAD
MR PHILIP RUXTON MEAD

NORTHMEAD HOMES (MAPLE LANE) 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)