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NORTHALL ESTATES LIMITED

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

This company is commonly known as Northall Estates Limited. The company was founded 19 years ago and was given the registration number 05144620. The firm's registered office is in NORTHAMPTON. You can find them at 4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHALL ESTATES LIMITED
Company Number:05144620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire, NN4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Church Lane, Yardley Hastings, Northampton, England, NN7 1EH

Secretary03 June 2004Active
The Old Barn, Church Lane, Yardley Hastings, Northampton, England, NN7 1EH

Director03 June 2004Active
The Old Barn, Church Lane, Yardley Hastings, Northampton, England, NN7 1EH

Director22 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2004Active
1 Partridge Close, Kingsthorpe, Northampton, NN2 8BL

Director03 June 2004Active

People with Significant Control

Mr Adrian Bryan Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:The Old Barn, Church Lane, Northampton, England, NN7 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:The Old Barn, Church Lane, Northampton, England, NN7 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-12Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Officers

Change person secretary company with change date.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts amended with accounts type total exemption small.

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