Northgate (Cb) Limited

07233528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ

Incorporated 23/04/2010

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

69202

Bookkeeping activities

Officers

Mr Richard David Podmore

director · Since 11/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Martin Ward

director · Since 24/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 08/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Northgate (Europe) Limited

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 05932194 · Companies House · Private Limited Company

Notified 16/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 20/06/2014Satisfied 08/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2013Registered 02/05/2013Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/04/2011Registered 09/05/2011Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 30/04/2010Registered 10/05/2010Satisfied 08/08/2015