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Company Information for

NORTHSTEAD MANOR LIMITED

PEASHOLM STATION, BURNISTON ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6PF,
Company Registration Number
06125326
Private Limited Company
Active

Company Overview

About Northstead Manor Ltd
NORTHSTEAD MANOR LIMITED was founded on 2007-02-23 and has its registered office in Scarborough. The organisation's status is listed as "Active". Northstead Manor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHSTEAD MANOR LIMITED
 
Legal Registered Office
PEASHOLM STATION
BURNISTON ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 6PF
Other companies in YO11
 
Filing Information
Company Number 06125326
Company ID Number 06125326
Date formed 2007-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/10/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929018516  
Last Datalog update: 2024-03-06 21:24:59
Primary Source:Companies House
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Companies with same name NORTHSTEAD MANOR LIMITED
The following companies were found which have the same name as NORTHSTEAD MANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHSTEAD MANOR GARDENS LEISURE LIMITED PEASHOLM STATION BURNISTON ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6PF Active Company formed on the 2006-08-09

Company Officers of NORTHSTEAD MANOR LIMITED

Current Directors
Officer Role Date Appointed
DAVID GETHIN HUMPHREYS
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY PATRICIA HUMPHREYS
 Director 2008-01-14 2010-08-31
VSBC SECRETARIES LIMITED
 Company Secretary 2007-02-23 2008-04-15
CHRISTOPHER DAVID SHAW
 Director 2007-02-23 2008-04-14
VSBC DIRECTORS LIMITED
 Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GETHIN HUMPHREYS ABSOLUTE ZERO LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DAVID GETHIN HUMPHREYS NBR ENGINEERING SERVICES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
DAVID GETHIN HUMPHREYS XG LTD Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
DAVID GETHIN HUMPHREYS NORTH BAY RAILWAY COMPANY LIMITED Director 2010-08-31 CURRENT 2005-08-22 Active
DAVID GETHIN HUMPHREYS NORTHSTEAD MANOR GARDENS LEISURE LIMITED Director 2010-08-31 CURRENT 2006-08-09 Active
DAVID GETHIN HUMPHREYS DREAMS WITHOUT BOUNDARIES LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-13Previous accounting period shortened from 29/02/24 TO 31/01/24
2024-01-27REGISTERED OFFICE CHANGED ON 27/01/24 FROM Peasholm Park Station Burniston Road Scarborough North Yorkshire YO12 6PF England
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Peasholm Station Burniston Road Scarborough North Yorkshire YO12 6PF England
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 62-63 Westborough Scarborough N Yorks YO11 1TS
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-02PSC07CESSATION OF DAVID GETHIN HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02PSC02Notification of Seaside Railway Group Ltd as a person with significant control on 2021-03-01
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GETHIN HUMPHREYS
2021-03-01AP01DIRECTOR APPOINTED MR PETER MARK BRYANT
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26AR0123/02/14 ANNUAL RETURN FULL LIST
2013-08-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr David Gethin Humphreys on 2011-07-15
2011-07-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AP01DIRECTOR APPOINTED MR DAVID GETHIN HUMPHREYS
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMPHREYS
2010-03-06AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01Director's details changed for Mrs Lesley Patricia Humphreys on 2010-02-23
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/10 FROM 30 Yorkersgate Malton N Yorkshire YO17 7AW
2009-10-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 23/02/09; full list of members
2009-01-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHAW
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX
2008-04-23288bAPPOINTMENT TERMINATE, SECRETARY VSBC SECRETARIES LIMITED LOGGED FORM
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY VSBC SECRETARIES LIMITED
2008-04-07363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-0388(2)AD 28/02/08 GBP SI 2@1=2 GBP IC 2/4
2008-01-16288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-2688(2)RAD 23/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to NORTHSTEAD MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHSTEAD MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHSTEAD MANOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2013-02-28 £ 50,822
Creditors Due After One Year 2012-02-29 £ 59,262
Creditors Due Within One Year 2013-02-28 £ 38,327
Creditors Due Within One Year 2012-02-29 £ 37,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHSTEAD MANOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3,642
Current Assets 2013-02-28 £ 16,926
Current Assets 2012-02-29 £ 27,501
Debtors 2012-02-29 £ 5,431
Stocks Inventory 2013-02-28 £ 15,979
Stocks Inventory 2012-02-29 £ 18,428
Tangible Fixed Assets 2013-02-28 £ 21,347
Tangible Fixed Assets 2012-02-29 £ 30,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHSTEAD MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSTEAD MANOR LIMITED
Trademarks
We have not found any records of NORTHSTEAD MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSTEAD MANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NORTHSTEAD MANOR LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSTEAD MANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSTEAD MANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHSTEAD MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO12 6PF