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NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2008-06-11
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 81 Chorley Old Road, Bolton, BL1 3AJ
NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2008-06-11 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Kate Northropbeneficial owner 50%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Zoe Adamsonbeneficial owner 50%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Mark Richard Northropbeneficial owner 50%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Doreen Nieldbeneficial owner 50%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Mark Richard Northropbeneficial owner 37.5%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Kate Northropbeneficial owner 37.5%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Doreen Nieldbeneficial owner 37.5%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 1Zoe Adamsonbeneficial owner 37.5%→NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 06616806
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-11
- Registered office
- 81 Chorley Old Road, Bolton, BL1 3AJ
- SIC
- 98000
Officers · 4 active
- FLETCHER, Mary Geraldinedirector · British · appt 2021-10-08
- HORROCKS, Abigail Joannedirector · British · appt 2021-01-08
- ROWLAND, Helen Louisedirector · British · appt 2025-12-08
- YATES, Paul Ronalddirector · British · appt 2021-10-08
- NIELD, Doreen(resigned)secretary · British · appt 2008-06-11
- ADAMSON, Zoe(resigned)director · British · appt 2008-06-11
- BROWN, Darren Joseph(resigned)director · British · appt 2016-10-31
- FLETCHER, Mary Geraldine(resigned)director · British · appt 2020-12-05
- KENNEDY, Nicholas Richard(resigned)director · English · appt 2014-03-04
- NIELD, Doreen(resigned)director · British · appt 2008-06-11
- WOLFENDEN, Steven Gary(resigned)director · British · appt 2020-12-16
- WOLFENDEN, Steven Gary(resigned)director · British · appt 2016-11-14
Beneficial owners · PSC · 0 current
- ●Mark Richard Northrop25–50% sharesindividual PSC · England · ceased 2021-10-08
- ●Kate Northrop25–50% sharesindividual PSC · England · ceased 2021-10-08
- ●Doreen Nield25–50% sharesindividual PSC · England · ceased 2021-10-08
- ●Zoe Adamson25–50% sharesindividual PSC · England · ceased 2021-07-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-30overdue