Northfield Lane Management (York) Limited

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Company number
03411573
Status
Active
Registered address
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, Yo26 6qu
Incorporated
30 July 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burgess, George Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2009-03-17
    • George Joseph BURGESSOfficer, appointed 2025-07-24
    • George Joseph BURGESSOfficer, appointed 2023-05-01
    • George Joseph BURGESSOfficer, appointed 2022-07-01
  • Eccles, Andrew
    Secretary
    Nationality: British · Appointed: 1997-10-27 · Resigned: 2009-03-17
    • Andrew ECCLESOfficer, appointed 1997-10-27, resigned 2009-03-17
    • Andrew ECCLESOfficer, appointed 2007-04-02, resigned 2007-12-14
    • Andrew ECCLESOfficer, appointed 2007-04-02, resigned 2007-12-14
  • Pinsent Masons Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 1997-07-30 · Resigned: 1997-10-27
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 1999-07-26, resigned 2002-07-26
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 1999-03-02, resigned 2000-10-09
    • PINSENT MASONS SECRETARIAL LIMITEDOfficer, appointed 1999-03-02, resigned 2000-10-09
  • Burgess, Christopher Martin
    Director
    Nationality: British · Residence: England · Appointed: 1997-09-16 · Resigned: 2018-06-08
    • Christopher Martin BURGESSOfficer, appointed 2007-04-02
    • Christopher Martin BURGESSOfficer, appointed 2007-03-14
    • Christopher Martin BURGESSOfficer, appointed 2006-07-13
  • Pinsent Masons Director Limited
    Corporate Nominee Director
    Appointed: 1997-07-30 · Resigned: 1997-09-16
    • PINSENT MASONS DIRECTOR LIMITEDOfficer, appointed 1999-03-02, resigned 2000-10-09
    • PINSENT MASONS DIRECTOR LIMITEDOfficer, appointed 1999-03-11, resigned 2000-10-01
    • PINSENT MASONS DIRECTOR LIMITEDOfficer, appointed 1999-05-28, resigned 2000-08-08

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-07 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-28 · Type: AA
  • capital-allotment-shares
    Date: 2024-08-13 · Type: SH01
  • capital-allotment-shares
    Date: 2024-08-13 · Type: SH01
  • confirmation-statement-with-updates
    Date: 2024-08-02 · Type: CS01
  • legacy
    Date: 2024-07-25 · Type: ANNOTATION

PSC / Beneficial Ownership

  • Northminster Properties Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • PINCO 957 LIMITED
    Effective from 1997-07-30 · Ceased 1997-09-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 156 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

NORTHFIELD LANE MANAGEMENT (YORK) LIMITED - UK Company Risk Report