Npf 2016 Limited

10409721

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLAVERING HOUSE, NEWCASTLE UPON TYNE, NE1 3NG

Incorporated 04/10/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Geoffrey Mark Hodgson

director · Since 04/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Mr Michael Alan Smith

director · Since 04/10/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr David James Staziker

director · Since 01/06/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 37 other boards

Persons with Significant Control

Mr Michael Alan Smith

25–50% votes

British · United Kingdom · Age 67

Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 04/10/2016

Mr Geoffrey Mark Hodgson

25–50% votes

British · United Kingdom · Age 65

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG

Notified 04/10/2016

Charges2 outstanding

Charge

outstanding

NEWCASTLE UPON TYNE, NORTH TYNESIDE AND NORTHUMBERLAND COMBINED AUTHORITY

Created 22/12/2021Registered 06/01/2022

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARY UNDERTAKINGS (WITHIN THE ME

Created 17/03/2017Registered 28/03/2017Satisfied 12/07/2024

Charge

satisfied

SANTANDER UK PLC

Created 17/03/2017Registered 28/03/2017Satisfied 12/07/2024

Charge

outstanding

THE DURHAM, GATESHEAD, NEWCASTLE UPON TYNE, NORTH TYNESIDE, NORTHUMBERLAND, SOUTH TYNESIDE AND

Created 17/03/2017Registered 22/03/2017