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NORTHLANDS COMMERCIAL LIMITED

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

This company is commonly known as Northlands Commercial Limited. The company was founded 62 years ago and was given the registration number 00708579. The firm's registered office is in DARTFORD. You can find them at Gwynfa House, 677 Princes Road, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHLANDS COMMERCIAL LIMITED
Company Number:00708579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gwynfa House, 677 Princes Road, Dartford, Kent, DA2 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gwynfa House, 677 Princes Road, Dartford, United Kingdom, DA2 6EF

Secretary31 December 2009Active
Gwynfa House, 677 Princes Road, Dartford, DA2 6EF

Director31 December 2009Active
Gwynfa House, 677 Princes Road, Dartford, DA2 6EF

Director08 November 2021Active
Tall Timbers, Pound Lane, Knockholt, Sevenoaks, TN14 7ND

Secretary-Active
Tall Timbers, Pound Lane, Knockholt, Sevenoaks, TN14 7ND

Director-Active
Rusty Nook, 15 Holly Lea, Jacob's Well, Guildford, United Kingdom, GU4 7PG

Director-Active

People with Significant Control

Dr Lawrence Ian Pettit
Notified on:08 November 2021
Status:Active
Date of birth:November 1954
Nationality:British
Address:Gwynfa House, 677 Princes Road, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Karen Dawn Sandra Pettit
Notified on:30 January 2020
Status:Active
Date of birth:November 1963
Nationality:British
Address:Gwynfa House, 677 Princes Road, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Desmond George Francis Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1931
Nationality:British
Address:Gwynfa House, 677 Princes Road, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-17Resolution

Resolution.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Change person director company with change date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-14Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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