NORTHBAY LIMITED - RICHMOND


Company Profile Company Filings

Overview

NORTHBAY LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
NORTHBAY LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02997921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTHBAY LIMITED - RICHMOND

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRANARY HOSPITAL ROAD
RICHMOND
NORTH YORKSHIRE
DL10 6DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH ENGLISH WILKINSON Mar 1955 British Director 1994-12-19 CURRENT
ROBERT ANTHONY ILES Jul 1955 British Director 1995-01-06 CURRENT
GILLIAN MARGARET WILKINSON British Secretary 1998-08-01 CURRENT
ANDREW NICHOLAS AGAR Jun 1963 British Director 1994-12-19 UNTIL 1994-12-27 RESIGNED
RALPH ENGLISH WILKINSON Mar 1955 British Secretary 1994-12-27 UNTIL 1999-11-22 RESIGNED
ANDREW NICHOLAS AGAR Jun 1963 British Secretary 1994-12-19 UNTIL 1994-12-27 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-05 UNTIL 1994-12-19 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-12-05 UNTIL 1994-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph English Wilkinson 2016-12-01 3/1955 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Anthony Iles 2016-12-01 6/1955 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOWLER-PALEY LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILDERK INNS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELTA ENERGY (SERVICES) LIMITED COVENTRY Active AUDITED ABRIDGED 78200 - Temporary employment agency activities
THE FAMOUS FIRKIN LIMITED RICHMOND ENGLAND Active DORMANT 56302 - Public houses and bars
ACADEMY HIRE LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 7110 - Renting of automobiles

Free Reports Available

Report Date Filed Date of Report Assets
Northbay Limited Accounts 2023-05-05 31-12-2022 £88,743 Cash £94,312 equity
Northbay Limited Accounts 2022-04-22 31-12-2021 £66,101 Cash £74,962 equity
Northbay Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £22,516 Cash £54,900 equity
Northbay Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-12-2019 £32,323 Cash £78,776 equity
Northbay Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £29,742 Cash £94,121 equity
Northbay Limited - Period Ending 2017-12-31 2018-06-29 31-12-2017 £151,631 equity
Northbay Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 £18,272 Cash £133,019 equity
Northbay Limited - Period Ending 2015-12-31 2016-07-21 31-12-2015 £24,818 Cash £103,748 equity
Northbay Limited - Limited company - abbreviated - 11.6 2015-08-04 31-12-2014 £22,710 Cash £124,779 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILDERK INNS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE FAMOUS FIRKIN LIMITED RICHMOND ENGLAND Active DORMANT 56302 - Public houses and bars
DARLINGTON BREWING AND DISTILLING COMPANY LTD RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits