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NORTHALL INVESTMENTS LIMITED

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

This company is commonly known as Northall Investments Limited. The company was founded 78 years ago and was given the registration number 00397677. The firm's registered office is in KETTERING. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHALL INVESTMENTS LIMITED
Company Number:00397677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1945
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South Street, Isham, Kettering, NN14 1HP

Secretary04 January 1996Active
Torwell, Harlington Road, Toddington, LU5 6HD

Director-Active
27 Fairfield Road, Isham, Kettering, NN14 1HF

Secretary15 February 1992Active
4 Huntsmead, Rectory Farm, Northampton, NN3 5HT

Secretary-Active
1 South Street, Isham, Kettering, NN14 1HP

Director-Active
7 Caistor Road, Gretton, Corby, NN17 3DL

Director-Active

People with Significant Control

Mrs Janet Elizabeth Green
Notified on:06 April 2017
Status:Active
Date of birth:March 1940
Nationality:British
Address:Thorpe House, Kettering, NN15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Catherine Green
Notified on:06 April 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Thorpe House, Kettering, NN15 6BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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