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NORTHOLME LIMITED

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

This company is commonly known as Northolme Limited. The company was founded 20 years ago and was given the registration number 05051894. The firm's registered office is in HITCHIN. You can find them at 119 Benslow Lane, , Hitchin, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHOLME LIMITED
Company Number:05051894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:119 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Benslow Lane, Hitchin, United Kingdom, SG4 9RA

Director23 February 2004Active
7 Walsworth Road, Hitchin, SG4 9SP

Secretary23 February 2004Active
57 West View, Letchworth Garden City, SG6 3QJ

Secretary09 October 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary23 February 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director23 February 2004Active

People with Significant Control

Mr Paul Richard Dakin
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:119, Benslow Lane, Hitchin, SG4 9RA
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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption full.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption full.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption full.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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