Northern Estate Agencies Limited

02546381

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 05/10/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Mark Brian Manning

director · Since 01/06/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Persons with Significant Control

Samcom Limited

75–100% shares

75–100% votes

28-32 Leigh House, St. Pauls Street, Leeds, LS1 2JT

Reg: 03917033 · England · Limited Company

Notified 05/10/2016

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021Satisfied 03/10/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/10/2019Registered 15/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 28/12/2012Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1991Registered 23/04/1991Satisfied 05/12/2019