J.W. NORTHEND LIMITED

Company summary

Company number: 02914773
Status: ACTIVE
Incorporated / age: 30 March 199432 years
Registered office: Clyde Road, Sheffield, S8 0TZ
Accounts due: 31 December 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clyde Road, Sheffield, S8 0TZ
Nature of business
Printing n.e.c.
Previous company names
TURNBERRY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STUBLEY, Nigel De Lisle ACTIVE	Secretary	09 Apr 2019				Clyde Road, Sheffield, S8 0TZ
GREEN, Richard ACTIVE	Director	10 Apr 2019		England	May 1971	Clyde Road, Sheffield, S8 0TZ
MCCLOSKEY, Ian ACTIVE	Director	10 Apr 2019		England	October 1980	Clyde Road, Sheffield, S8 0TZ
STUBLEY, Nigel De Lisle ACTIVE	Director	02 Oct 1995		England	March 1960	Clyde Road, Sheffield, S8 0TZ
BENDER, Stephen David RESIGNED	Secretary	06 Mar 1997	31 Dec 1997			56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
HARTLEY, Andrew James RESIGNED	Secretary	20 Jul 1994	08 Aug 1994			Princess House 122 Queen Street, Sheffield, South Yorkshire, S1 2DW
MARSDEN, Bridget Anne RESIGNED	Secretary	20 Aug 2007	09 Apr 2019			Clyde Road, Sheffield, S8 0TZ
RYAN, Charles John RESIGNED	Secretary	31 Dec 1997	30 Aug 2007			39 North Bar Without, Beverley, East Yorkshire, HU17 7AG
SCOTT, Thelma Jane RESIGNED	Secretary	08 Aug 1994	28 Feb 1995			Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG
SCOTT, Thelma Jane RESIGNED	Secretary	30 Mar 1994	20 Jul 1994			Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG
STUBLEY, Keith RESIGNED	Secretary	31 Mar 1996	06 Mar 1997			77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP
STUBLEY, Keith RESIGNED	Secretary	28 Feb 1995	02 Oct 1995			77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP
STUBLEY, Nigel De Lisle RESIGNED	Secretary	02 Oct 1995	31 Mar 1996			The Barns South End, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 1994	30 Mar 1994			6-8 Underwood Street, London, N1 7JQ
HALL, Roger RESIGNED	Director	28 Feb 1995	31 Dec 1995		July 1946	122 Chelsea Road, Sheffield, South Yorkshire, S11 9BR
NORRIS, Matthew RESIGNED	Director	06 Mar 1997	31 Oct 2004		August 1967	4 Balmoral Way, New Whittington, Chesterfield, Derbyshire, S43 2BE
OLDFIELD, Roger RESIGNED	Director	06 Mar 1997	31 Oct 2004		April 1951	41 Bridle Stile Gardens, Bridleways, Mosborough, Sheffield, S20 5EH
RYAN, Charles John RESIGNED	Director	06 Mar 1997	30 Aug 2007	England	October 1960	39 North Bar Without, Beverley, East Yorkshire, HU17 7AG
SCOTT, James RESIGNED	Director	30 Mar 1994	28 Feb 1995		November 1949	Woodbine Cottage, Holcombe Hill, Holcombe Bath, Avon, BA3 5DG
SCOTT, Thelma Jane RESIGNED	Director	30 Mar 1994	28 Feb 1995		November 1954	Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG
STUBLEY, Keith RESIGNED	Director	28 Feb 1995	31 Mar 1996		May 1936	77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP
STUBLEY, Nicola Jane RESIGNED	Director	01 May 2011	10 Apr 2019	England	July 1963	Clyde Road, Sheffield, S8 0TZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1994	30 Mar 1994			6-8 Underwood Street, London, N1 7JQ

STUBLEY, Nigel De Lisle ACTIVE
Role: Secretary
Appointed on: 09 Apr 2019
Address: Clyde Road, Sheffield, S8 0TZ

GREEN, Richard ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: May 1971
Address: Clyde Road, Sheffield, S8 0TZ

MCCLOSKEY, Ian ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: October 1980
Address: Clyde Road, Sheffield, S8 0TZ

STUBLEY, Nigel De Lisle ACTIVE
Role: Director
Appointed on: 02 Oct 1995
Country of Residence: England
Date of birth: March 1960
Address: Clyde Road, Sheffield, S8 0TZ

BENDER, Stephen David RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 31 Dec 1997
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

HARTLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 08 Aug 1994
Address: Princess House 122 Queen Street, Sheffield, South Yorkshire, S1 2DW

MARSDEN, Bridget Anne RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 09 Apr 2019
Address: Clyde Road, Sheffield, S8 0TZ

RYAN, Charles John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 30 Aug 2007
Address: 39 North Bar Without, Beverley, East Yorkshire, HU17 7AG

SCOTT, Thelma Jane RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 28 Feb 1995
Address: Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG

SCOTT, Thelma Jane RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 20 Jul 1994
Address: Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG

STUBLEY, Keith RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 06 Mar 1997
Address: 77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP

STUBLEY, Keith RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 02 Oct 1995
Address: 77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP

STUBLEY, Nigel De Lisle RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 31 Mar 1996
Address: The Barns South End, Goxhill, Barrow Upon Humber, South Humberside, DN19 7LZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1994
Resigned on: 30 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

HALL, Roger RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 31 Dec 1995
Date of birth: July 1946
Address: 122 Chelsea Road, Sheffield, South Yorkshire, S11 9BR

NORRIS, Matthew RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Oct 2004
Date of birth: August 1967
Address: 4 Balmoral Way, New Whittington, Chesterfield, Derbyshire, S43 2BE

OLDFIELD, Roger RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Oct 2004
Date of birth: April 1951
Address: 41 Bridle Stile Gardens, Bridleways, Mosborough, Sheffield, S20 5EH

RYAN, Charles John RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: October 1960
Address: 39 North Bar Without, Beverley, East Yorkshire, HU17 7AG

SCOTT, James RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 28 Feb 1995
Date of birth: November 1949
Address: Woodbine Cottage, Holcombe Hill, Holcombe Bath, Avon, BA3 5DG

SCOTT, Thelma Jane RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 28 Feb 1995
Date of birth: November 1954
Address: Woodbine Cottage, Holcombe Hill Holcombe, Bath, Somerset, BA3 5DG

STUBLEY, Keith RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 31 Mar 1996
Date of birth: May 1936
Address: 77 Dransfield Road, Sheffield, South Yorkshire, S10 5RP

STUBLEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: July 1963
Address: Clyde Road, Sheffield, S8 0TZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1994
Resigned on: 30 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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