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Company Information for

NORTHFIELD WAY PROPERTIES LIMITED

67 SADDLER STREET, DURHAM, DH1 3NP,
Company Registration Number
03074934
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Northfield Way Properties Ltd
NORTHFIELD WAY PROPERTIES LIMITED was founded on 1995-07-03 and has its registered office in Durham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Northfield Way Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHFIELD WAY PROPERTIES LIMITED
 
Legal Registered Office
67 SADDLER STREET
DURHAM
DH1 3NP
Other companies in DH1
 
Previous Names
COVERCAT LIMITED28/02/2012
Filing Information
Company Number 03074934
Company ID Number 03074934
Date formed 1995-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 03/07/2012
Return next due 31/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHFIELD WAY PROPERTIES LIMITED
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Company Officers of NORTHFIELD WAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COVERDALE
Director 1995-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ALTON
Company Secretary 2009-10-22 2011-07-01
JOANNE REGAN
Company Secretary 2007-06-06 2009-10-22
RAYMOND WALTON
Company Secretary 1996-08-01 2007-06-06
GILLIAN DIANE COVERDALE
Company Secretary 1995-07-03 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COVERDALE COVERCAT CNC LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANDREW COVERDALE COVERCAT LINING SOLUTIONS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-29
ANDREW COVERDALE COVERCAT LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ANDREW COVERDALE COVERCAT EQUIPMENT LIMITED Director 2011-08-24 CURRENT 2011-07-19 Active
ANDREW COVERDALE REPIPE LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-07-28
ANDREW COVERDALE COVERCAT HOLDINGS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2015-11-17
ANDREW COVERDALE COVERCAT PIPELINE ENGINEERING LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
ANDREW COVERDALE COVERCAT SPRAY SYSTEMS LIMITED Director 1991-12-31 CURRENT 1986-04-03 Liquidation

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
2013-07-033.6Receiver abstract summary of receipts and payments brought down to 2013-05-01
2013-07-03RM02Notice of ceasing to act as receiver or manager
2012-09-12LQ01Notice of appointment of receiver or manager
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-25AR0103/07/12 ANNUAL RETURN FULL LIST
2012-02-28RES15CHANGE OF NAME 03/02/2012
2012-02-28CERTNMCompany name changed covercat LIMITED\certificate issued on 28/02/12
2012-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-26AR0103/07/11 ANNUAL RETURN FULL LIST
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN ALTON
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN ALTON
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 35a Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF United Kingdom
2010-08-26AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-07-21AR0103/07/10 ANNUAL RETURN FULL LIST
2009-11-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-08AP03Appointment of Kathryn Alton as company secretary
2009-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE REGAN
2009-09-24363aReturn made up to 03/07/09; full list of members
2009-04-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aReturn made up to 03/07/08; full list of members
2008-09-03287Registered office changed on 03/09/2008 from 2 whorlton road riverside park ind.estate middlesbrough cleveland TS2 1QJ
2008-09-03190Location of debenture register
2008-09-03353Location of register of members
2008-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-09-01395Particulars of mortgage/charge
2007-08-03363sReturn made up to 03/07/07; no change of members
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-31363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-15363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-29363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-20363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-07363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-08363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-13363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-25363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-06-16SRES01ALTER MEM AND ARTS 02/06/98
1998-06-16SRES01ALTER MEM AND ARTS 02/06/98
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-05363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-15288SECRETARY RESIGNED
1996-09-15288NEW SECRETARY APPOINTED
1996-08-19363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHFIELD WAY PROPERTIES 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 NORTHFIELD WAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NORTHFIELD WAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHFIELD WAY PROPERTIES LIMITED
Trademarks
We have not found any records of NORTHFIELD WAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHFIELD WAY PROPERTIES 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 (96090 - Other service activities n.e.c.) as NORTHFIELD WAY PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTHFIELD WAY PROPERTIES 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 NORTHFIELD WAY PROPERTIES 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 NORTHFIELD WAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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