Northfields Estates Limited
Company 02357461 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Bath Property Letting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02357461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1989 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Northfields Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Palfreeman ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Elizabeth Ann Palfreeman ceased British
ownership of shares 25-50% voting rights 25-50% - Northfields Lettings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Aitchison, Paul Leonard Secretary · appointed 2022
- Kavanagh, Peter Director · appointed 2022
- Davenport, Nicholas Former Director · appointed 2013 · resigned 2015
- Beth, Deirdre Michelle Former Director · appointed 2013 · resigned 2015
- Palfreeman, Elizabeth Ann Former Director · appointed 2001 · resigned 2022
- Palfreeman, John Former Secretary · appointed 1998 · resigned 2001
- Palfreeman, Fiona Elizabeth Former Secretary · appointed 1994 · resigned 1998
- Palfreeman, Richard Former Director · resigned 2022
- Baird, David Noel Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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