Introduction
Watch Company
N
NORTHGATE STRATEGIC LAND LIMITED
NORTHGATE STRATEGIC LAND LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHGATE STRATEGIC LAND LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13679671
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
NORTHGATE (AVISFORD) LIMITED
From: 14 October 2021To: 5 July 2022
Address
6 Northgate Chichester, PO19 1BA,
Previous Addresses
Hollow Farm the Street Bury West Sussex RH20 1PA England
From: 14 October 2021To: 14 April 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GODFREY, Joseph John Netherton
ActiveChichesterPO19 1BA
Born August 1973
Director
Appointed 14 Oct 2021
GODFREY, Joseph John Netherton
ChichesterPO19 1BA
Born August 1973
Director
14 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
ChichesterPO19 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Northgate Asset Management Limited
ChichesterPO19 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Northgate Properties Ltd
CeasedThe Street, BuryRH20 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 01 Feb 2023
Northgate Properties Ltd
The Street, BuryRH20 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 01 Feb 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022