NORTHGATE VENTURES LIMITED

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Profile NORTHGATE VENTURES LIMITED

Actual on 01.11.2024
Company name
NORTHGATE VENTURES LIMITED
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Company number
02384425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 May 1989
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024

Last statement dated Saturday, 02 December 2023
Nature of business (SIC)
41202 - Construction of domestic buildings
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTONSHIRE, ENGLAND, NORTHAMPTON, NN4 7SL
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PSC and Officers NORTHGATE VENTURES LIMITED

Officers

(as of 13.08.2022)
HARRIS, Phillip John
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: 2 Pavilion Court 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEWIS, Timothy Mark
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: Polmaise, Manor Road, Kenilworth, CV8 2GJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: England
ROLLASON, Peter John
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 27 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
Country of residence: England
ELKINS, Timothy Charles
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
Nationality: British
Role: Secretary
MESSENGER, David Brian
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Saturday, 01 May 1999
Correspondence address: Robins Wood 19 Windmill Way, Tysoe, Warwick, Warwickshire, CV35 0SB
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Builder
ELKINS, Vivien
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 02 December 2021
Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
Nationality: British
Role: Secretary
Occupation: Housewife
ELKINS, Vivien
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Thursday, 02 December 2021
Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
ELKINS, Timothy Charles
Status: Not active
Resigned on: Wednesday, 12 July 2017
Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Northgate Group Limited
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: 2 Pavilion Court 600 Pavilion Drive, Northampton, England, NN4 7SL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 08235590
Nature of control:

Ownership Of Shares 75 To 100 Percent
Northgate Group Limited
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: 2 Pavilion Court 600 Pavilion Drive, Northampton, England, NN4 7SL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 08235590
Nature of control:

Ownership Of Shares 75 To 100 Percent

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