Northington Investments Limited

General information

Name:

Northington Investments Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 02206746

Incorporation date: 1987-12-18

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northington Investments Limited can be contacted at Coventry at 1a Needlers End Lane. You can look up the firm using the area code - CV7 7AF. Northington Investments's incorporation dates back to year 1987. The enterprise is registered under the number 02206746 and their current state is active. This enterprise's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2023-03-29 is the last time when the company accounts were reported.

For fourteen years, the following limited company has only been overseen by a single managing director: Charles H. who has been with it since Fri, 1st Oct 2010. At least one secretary in this firm is a limited company, specifically Veris Secretarial Limited.

Executives with significant control over this firm are: Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Veris Secretarial Limited

Role: Corporate Secretary

Appointed: 20 December 2011

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 3 February 2024

Charles H.

Role: Director

Appointed: 01 October 2010

Latest update: 3 February 2024

Veris Management Limited

Role: Corporate Director

Appointed: 12 January 2001

Address: Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man

Latest update: 3 February 2024

People with significant control

Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry N.
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dennis E.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of shares
Dennis E.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Veris Management Limited
Address: 237 Douglas, Isle Of Man, IM99 1SU, PO Box 237, Isle Of Man
Legal authority Limited Company Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 9999999
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2024
Account last made up date 29 March 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 29th Mar 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
Company Age

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