NE

NORTHFIELDS ESTATES LIMITED

Active

Company number 02357461

Camberley, United Kingdom · Incorporated 9 March 1989

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 28 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 7736 LIMITED · 9 March 1989 – 7 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northfields Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Change Person Secretary Company With Change Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Secretary Company With Change Date
Officers
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Resolution
Resolution
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Mortgage
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Legacy
Address
29 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Mortgage
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
5 June 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Address
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
2 October 2001 View
Legacy
Accounts
5 July 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Address
19 April 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Mortgage
2 September 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Address
25 June 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Accounts
14 January 1999 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
26 April 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
14 March 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
2 March 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Resolution
Resolution
30 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Address
8 May 1990 View
Legacy
Officers
21 April 1989 View
Resolution
Resolution
21 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Legacy
Address
31 March 1989 View
Incorporation Company
Incorporation
9 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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