NORTHERN ESTATES SERVICES LIMITED

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NORTHERN ESTATES SERVICES LIMITED

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Key Data

Status

Active

Company No.

04413055

Incorporation date

10/04/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Nursery Court, London Road, Windlesham, Surrey GU20 6LQCopy
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Latest events (Record since 10/11/2022)
dot icon22/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/02/2026
Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06
dot icon06/02/2026
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06
dot icon21/01/2026
Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16
dot icon20/05/2025
Register inspection address has been changed from The Estate Office Barnoldswick Road Blacko Nelson Lancashire BB9 6RG England to Nursery Court London Road Windlesham GU20 6LQ
dot icon20/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon12/12/2024
Previous accounting period shortened from 2024-06-28 to 2024-03-31
dot icon10/12/2024
Current accounting period shortened from 2025-06-28 to 2025-03-31
dot icon16/07/2024
Total exemption full accounts made up to 2023-06-28
dot icon15/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon27/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon31/07/2023
Cessation of Jonathan Mark Ridehalgh as a person with significant control on 2023-07-31
dot icon31/07/2023
Notification of Nurture Landscapes Limited as a person with significant control on 2023-07-31
dot icon31/07/2023
Cessation of Kathryn Heather Ridehalgh as a person with significant control on 2023-07-31
dot icon27/07/2023
Current accounting period shortened from 2024-06-29 to 2024-03-31
dot icon26/07/2023
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon12/07/2023
Current accounting period shortened from 2024-06-30 to 2024-03-31
dot icon04/07/2023
Appointment of Mr Peter John Fane as a director on 2023-06-29
dot icon04/07/2023
Appointment of Mr Gareth Robert Kirkwood as a director on 2023-06-29
dot icon04/07/2023
Appointment of Mr Daniel Peter Ratcliffe as a director on 2023-06-29
dot icon04/07/2023
Registered office address changed from The Estate Office Burnt House Blacko Nelson Lancashire BB9 6RG England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2023-07-04
dot icon04/07/2023
Termination of appointment of Jonathan Mark Ridehalgh as a director on 2023-06-29
dot icon04/07/2023
Termination of appointment of Kathryn Heather Ridehalgh as a secretary on 2023-06-29
dot icon04/07/2023
Termination of appointment of Kathryn Heather Ridehalgh as a director on 2023-06-29
dot icon09/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon10/11/2022
Total exemption full accounts made up to 2022-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

96
2022
change arrow icon+17.50 % *

* during past year

Cash in Bank

£609,574.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
91
543.15K
-
0.00
518.77K
-
2022
96
789.56K
-
0.00
609.57K
-
2022
96
789.56K
-
0.00
609.57K
-

Employees

2022

Employees

96 Ascended5 % *

Net Assets(GBP)

789.56K £Ascended45.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

609.57K £Ascended17.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fane, Peter John
Director
29/06/2023 - Present
84
Kirkwood, Gareth Robert
Director
29/06/2023 - 16/01/2026
111
Ratcliffe, Daniel Peter
Director
29/06/2023 - 06/02/2026
85
Ridehalgh, Kathryn Heather
Director
02/11/2008 - 29/06/2023
3
Bhogaita, Rajesh Prabhashanker
Director
06/02/2026 - Present
97

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About NORTHERN ESTATES SERVICES LIMITED

NORTHERN ESTATES SERVICES LIMITED is an(a) Active company incorporated on 10/04/2002 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN ESTATES SERVICES LIMITED?

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NORTHERN ESTATES SERVICES LIMITED is currently Active. It was registered on 10/04/2002 .

Where is NORTHERN ESTATES SERVICES LIMITED located?

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NORTHERN ESTATES SERVICES LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does NORTHERN ESTATES SERVICES LIMITED do?

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NORTHERN ESTATES SERVICES LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does NORTHERN ESTATES SERVICES LIMITED have?

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NORTHERN ESTATES SERVICES LIMITED had 96 employees in 2022.

What is the latest filing for NORTHERN ESTATES SERVICES LIMITED?

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The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.