Northerngroup Developments Limited

General information

Name:

Northerngroup Developments Ltd

Office Address:

Jactin House 24 Hood Street Ancoats Urban Village Manchester

Number: 06457385

Incorporation date: 2007-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the start of Northerngroup Developments Limited, a firm that is situated at Jactin House 24 Hood Street, Ancoats Urban Village in Manchester. This means it's been ten years Northerngroup Developments has prospered in the United Kingdom, as the company was founded on December 19, 2007. The registered no. is 06457385 and its zip code is . Founded as Bealaw (man) 51, the company used the name until April 15, 2008, when it was replaced by Northerngroup Developments Limited. This enterprise's declared SIC number is 41100 and has the NACE code: Development of building projects. 2016-03-31 is the last time when the company accounts were filed.

At present, we can name a solitary director in the company: Nathan Joshua Ezair (since April 1, 2008). For four years Jacob Azouri Ezair, age 75 from Manchester had been performing the duties for this limited company until the resignation five years ago.

  • Previous company's names
  • Northerngroup Developments Limited 2008-04-15
  • Bealaw (man) 51 Limited 2007-12-19

Financial data based on annual reports

Company staff

Nathan Joshua Ezair

Date of birth: February 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 April 2008

Occupation: Director And Company Secretary

Address: 24 Hood Street, Ancoats Urban Village, Manchester, M4 6AD, United Kingdom

Residence: United Kingdom

Latest update: 4 November 2017

Nathan Joshua Ezair

Date of birth: February 1980

Age: 37 years old

Nationality: British

Role: Secretary

Appointed: 01 April 2008

Occupation: Director And Company Secretary

Address: 24 Hood Street, Ancoats Urban Village, Manchester, United Kingdom

Latest update: 4 November 2017

Jacob Azouri Ezair

Date of birth: November 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 01 April 2008

Resigned: 13 July 2012

Occupation: Director

Address: 35 Radium Street, Ancoats Urban Village, Manchester, M4 6AD, United Kingdom

Residence: United Kingdom

Latest update: 4 November 2017

Role: Corporate-director

Appointed: 19 December 2007

Resigned: 01 April 2008

Address: St Ann's House, St Ann Street, Manchester, M2 7LP

Latest update: 4 November 2017

Role: Corporate-secretary

Appointed: 19 December 2007

Resigned: 01 April 2008

Address: St Ann's House, St Ann Street, Manchester, M2 7LP

Latest update: 4 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 02 January 2020
Confirmation statement last made up date 19 December 2016
Account category Total Exemption Small
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 27 June 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 22 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 15 September 2016
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2017-03-31 (AA)
filed on: 8th, November 2017
accounts
Free Download (8 pages)
Total exemption full accounts data made up to 2017-03-31 (AA)
filed on: 8th, November 2017
accounts
Free Download (8 pages)
Satisfaction of charge 064573850007 in full (MR04)
filed on: 16th, January 2017
mortgage
Free Download (1 page)
Confirmation statement with updates 2016-12-19 (CS01)
filed on: 29th, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 23rd, September 2016
accounts
Free Download (6 pages)
Registered office address changed from C/O Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester on 2016-03-02 (AD01)
filed on: 2nd, March 2016
address
Free Download (1 page)
Annual return made up to 2015-12-19 with full list of members (AR01)
filed on: 8th, January 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-01-08: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 24th, November 2015
accounts
Free Download (6 pages)
Registration of charge 064573850007, created on 2015-08-26 (MR01)
filed on: 28th, August 2015
mortgage
Free Download (39 pages)
Satisfaction of charge 1 in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Satisfaction of charge 5 in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Satisfaction of charge 4 in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Satisfaction of charge 2 in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Satisfaction of charge 3 in full (MR04)
filed on: 12th, March 2015
mortgage
Free Download (1 page)
Annual return made up to 2014-12-19 with full list of members (AR01)
filed on: 7th, January 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-01-07: 1.00 GBP (SH01)
capital
Registration of charge 064573850006, created on 2014-11-24 (MR01)
filed on: 26th, November 2014
mortgage
Free Download (121 pages)
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 1st, July 2014
accounts
Free Download (6 pages)
Annual return made up to 2013-12-19 with full list of members (AR01)
filed on: 8th, January 2014
annual return
Free Download (3 pages)
Accounts for a small company made up to 2013-03-31 (AA)
filed on: 12th, December 2013
accounts
Free Download (6 pages)
Annual return made up to 2012-12-19 with full list of members (AR01)
filed on: 7th, January 2013
annual return
Free Download (3 pages)
Accounts for a small company made up to 2012-03-31 (AA)
filed on: 23rd, November 2012
accounts
Free Download (7 pages)
Jacob Ezair director appointment termination on 2012-07-13 (TM01)
filed on: 13th, July 2012
officers
Free Download (1 page)
On 2011-12-19 Mr Nathan Joshua Ezair secretary's details were changed (CH03)
filed on: 31st, January 2012
officers
Free Download (1 page)
Annual return made up to 2011-12-19 with full list of members (AR01)
filed on: 31st, January 2012
annual return
Free Download (3 pages)
On 2011-12-18 Mr Nathan Joshua Ezair director's details were changed (CH01)
filed on: 31st, January 2012
officers
Free Download (2 pages)
On 2011-12-18 Mr Jacob Azouri Ezair director's details were changed (CH01)
filed on: 31st, January 2012
officers
Free Download (2 pages)
Registered office address changed from Unit 2/3 35 Radium Street Ancoats Urban Village Manchester M4 6AD United Kingdom on 2012-01-31 (AD01)
filed on: 31st, January 2012
address
Free Download (1 page)
Accounts for a small company made up to 2011-03-31 (AA)
filed on: 2nd, January 2012
accounts
Free Download (6 pages)
Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 2011-11-08 (AD01)
filed on: 8th, November 2011
address
Free Download (1 page)
Amended accounts made up to 2010-03-31 (AAMD)
filed on: 11th, August 2011
accounts
Free Download (7 pages)
Accounts for a small company made up to 2010-03-31 (AA)
filed on: 12th, January 2011
accounts
Free Download (5 pages)
Annual return made up to 2010-12-19 with full list of members (AR01)
filed on: 5th, January 2011
annual return
Free Download (5 pages)
Previous accounting period extended from 2009-12-31 to 2010-03-31 (AA01)
filed on: 25th, June 2010
accounts
Free Download (1 page)
Particulars of a mortgage or charge / charge no: 5 (MG01)
filed on: 22nd, February 2010
mortgage
Free Download (6 pages)
Particulars of a mortgage or charge / charge no: 4 (MG01)
filed on: 22nd, February 2010
mortgage
Free Download (6 pages)
Annual return made up to 2009-12-19 with full list of members (AR01)
filed on: 15th, January 2010
annual return
Free Download (5 pages)
On 2009-10-02 Nathan Joshua Ezair director's details were changed (CH01)
filed on: 15th, January 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2008-12-31 (AA)
filed on: 16th, October 2009
accounts
Free Download (3 pages)
Annual return made up to 2009-01-22 (363a)
filed on: 22nd, January 2009
annual return
Free Download (3 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 13th, May 2008
resolution
Free Download (26 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 9th, May 2008
mortgage
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 2 (395)
filed on: 9th, May 2008
mortgage
Free Download (7 pages)
Particulars of a mortgage or charge / charge no: 3 (395)
filed on: 9th, May 2008
mortgage
Free Download (5 pages)
Company name changed bealaw (man) 51 LIMITEDcertificate issued on 15/04/08 (CERTNM)
filed on: 15th, April 2008
change of name
Free Download (2 pages)
On 2008-04-02 Appointment terminated director croft nominees LIMITED (288b)
filed on: 2nd, April 2008
officers
Free Download (1 page)
Registered office changed on 02/04/2008 from st anns house st anns street manchester greater manchester M2 7LP (287)
filed on: 2nd, April 2008
address
Free Download (1 page)
On 2008-04-02 Director appointed jacob azouri ezair (288a)
filed on: 2nd, April 2008
officers
Free Download (4 pages)
On 2008-04-02 Director and secretary appointed nathan joshua ezair (288a)
filed on: 2nd, April 2008
officers
Free Download (4 pages)
On 2008-04-02 Appointment terminated secretary beach secretaries LIMITED (288b)
filed on: 2nd, April 2008
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 19th, December 2007
incorporation
Free Download (38 pages)

Additional Information

HQ address,
2014

Address:

Flint Glass Wharf 35 Radium Street

Post code:

M4 6AD

City / Town:

Ancoats Urban Village

HQ address,
2015

Address:

Flint Glass Wharf 35 Radium Street

Post code:

M4 6AD

City / Town:

Ancoats Urban Village

Accountant/Auditor,
2014 - 2016

Name:

Freedman Frankl & Taylor

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

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Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

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