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NORTHERN EQUITY AND DEBT MANAGEMENT LIMITED

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

This company is commonly known as Northern Equity And Debt Management Limited. The company was founded 17 years ago and was given the registration number 05944239. The firm's registered office is in WARRINGTON. You can find them at 55 Portola Close, Grappenhall, Warrington, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:NORTHERN EQUITY AND DEBT MANAGEMENT LIMITED
Company Number:05944239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:55 Portola Close, Grappenhall, Warrington, England, WA4 2SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, South Mossley Hill Road, Liverpool, England, L19 3PY

Director01 June 2022Active
6th, Floor, Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ

Corporate Director19 December 2006Active
24 Finch Road, Douglas, IM1 2PS

Secretary19 December 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary22 September 2006Active
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ

Director01 July 2019Active
55, Portola Close, Grappenhall, Warrington, England, WA4 2SW

Director01 October 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director22 September 2006Active

People with Significant Control

Qf Property Management Ltd
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:Regency Chambers, Jubilee Way, Bury, England, BL9 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Brighthouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Isles
Address:6th Floor, Victory House, Prospect Hill, Isle Of Man, British Isles, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-27Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

Change sail address company with old address new address.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Address

Change registered office address company with date old address new address.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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