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Northern Trust Company Limited, PR7 1NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN TRUST COMPANY LIMITED

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

This company is commonly known as Northern Trust Company Limited. The company was founded 61 years ago and was given the registration number 00735621. The firm's registered office is in CHORLEY. You can find them at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHERN TRUST COMPANY LIMITED
Company Number:00735621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary01 March 2022Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director29 November 2022Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director30 March 2009Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director27 July 2005Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director27 February 2002Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director27 February 2002Active
Gleadhill House, Dawbers Lane, Euxton, Chorley, United Kingdom, PR7 6EA

Director17 April 2012Active
Gleadhill House, Dawbers Lane, Euxton, Chorley, England, PR7 6EA

Director08 June 2016Active
176 Newton Drive, Blackpool, FY3 8JD

Secretary23 July 1999Active
40 Sheep Hill Lane, Clayton Le Woods, Chorley, PR6 7JH

Secretary25 April 2000Active
40 Sheep Hill Lane, Clayton Le Woods, Chorley, PR6 7JH

Secretary01 April 1996Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary12 July 2002Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary26 August 2015Active
Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, PR7 4BJ

Secretary-Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Secretary05 February 2015Active
4 Eaton Road, Bowdon, WA14 3EH

Secretary27 February 2002Active
15 Croft Manor, Glossop, SK13 8PP

Director08 June 2006Active
15 Croft Manor, Glossop, SK13 8PP

Director05 May 1998Active
13 Merefield, Chorley, PR7 1UP

Director-Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT

Director-Active
Bridge Farm, Moss Lane Glazebury, Warrington, WA3 5PJ

Director13 March 2001Active
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, JE3 8BA

Director-Active
39 The Avenue, Ingol, Preston, PR2 7AX

Director01 June 2000Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director08 June 2006Active
Pear Tree Farm Jolly Tar Lane, Coppull, Chorley, PR7 4BJ

Director-Active
23 Breeze Road, Southport, PR8 2HG

Director-Active
17 Chaucer Close, Eccleston, Chorley, PR7 5UJ

Director23 December 1992Active
10 Edale Close, Leyland, Preston, PR25 3BB

Director-Active
Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY

Director30 March 2009Active
17 Uplands Chase, Fulwood, Preston, PR2 7AW

Director21 September 1998Active
12 Clovelly Drive, Hillside, Southport, PR8 3AJ

Director01 April 1996Active

People with Significant Control

Northern Trust Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, Ackhurst Business Park, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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