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NORTHINGTON INVESTMENTS LIMITED

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

This company is commonly known as Northington Investments Limited. The company was founded 36 years ago and was given the registration number 02206746. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHINGTON INVESTMENTS LIMITED
Company Number:02206746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH

Corporate Secretary20 December 2011Active
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 October 2010Active
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH

Corporate Director12 January 2001Active
PO BOX 237, PO BOX 237, Peregrine House Peel Road, Douglas, IM99 1SU

Corporate Secretary-Active
PO BOX 237, Peregrine House Peel Road, Douglas, IM99 1SU

Corporate Director-Active

People with Significant Control

Mr Lionel Gerald Curry
Notified on:21 September 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Charles Andrew Hartley
Notified on:10 May 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Hartley
Notified on:10 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Michael Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Dennis John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Isle Of Man
Address:Peregrine House, Douglas, Isle Of Man, Isle Of Man, IM99 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Dennis John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Thomas Michael Hartley
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Veris Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:237, Douglas, Isle Of Man, Isle Of Man, IM99 1SU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-16Persons with significant control

Cessation of a person with significant control.

Download
2022-10-16Persons with significant control

Notification of a person with significant control.

Download
2022-08-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-26Accounts

Change account reference date company previous shortened.

Download
2019-08-28Officers

Change corporate director company with change date.

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2019-08-28Officers

Change corporate secretary company with change date.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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