NORTHGATE (CB 2) LIMITED, Darlington, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NORTHGATE (CB 2) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07983969

Founded09/03/2012

PurposeOther service activities n.e.c.

AddressNorthgate Centre, Lingfield Way, Darlington, DL1 4PZ

Confirmation StatementNext due: 28/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/03/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

21/01/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 April 2025

View file in Documents

21/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View file in Documents

09/03/2012

Appointed David Henderson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 16/04/2016

87.5%

Officers & directors

Rachel Maria Coulson

Director

Appointed: 08/12/2025

—

Matthew David Barton

Secretary

Appointed: 16/07/2024

—

Martin Ward

Director

Appointed: 24/02/2020

—

Richard David Podmore

Director

Appointed: 11/01/2017

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (1 changes)

16/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Northgate Centre

Lingfield Way

Darlington

DL1 4PZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/05/2026

View

Audit exemption subsidiary accounts made up to 30 April 2025

21/01/2026

View

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

21/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

21/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/04/25

21/12/2025

View

Termination of director appointment

08/12/2025

View

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Appointment of director

08/12/2025

View

Confirmation statement

17/05/2025

View

Termination of director appointment

28/03/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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NORTHGATE (CB 2) LIMITED

Home

Regno Unito

Darlington

NORTHGATE (CB 2) LIMITED

Riepilogo

Dati legali e stato

Timeline (44 events)

Annual accounts filed

Annual accounts filed

Appointed David Henderson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NORTHGATE (CB 2) LIMITED

Confirmation statement

Audit exemption subsidiary accounts made up to 30 April 2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Termination of director appointment

Companexia Document AI

Appointment of director

Confirmation statement

Termination of director appointment

Altre aziende e persone