Northridge Investments Ltd

General information

Name:

Northridge Investments Limited

Office Address:

Wood House Woodside Aspley Guise MK17 8EB Milton Keynes

Number: 09351014

Incorporation date: 2014-12-11

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is 2014-12-11. Started under company registration number 09351014, it is registered as a Private Limited Company. You can reach the main office of the company during office hours at the following location: Wood House Woodside Aspley Guise, MK17 8EB Milton Keynes. The firm's Standard Industrial Classification Code is 66300, that means Fund management activities. The business latest annual accounts describe the period up to 5th April 2017 and the most current confirmation statement was filed on 10th April 2017.

As for this business, the majority of director's responsibilities have so far been carried out by Barbara Ann Lomax and Peter Albert Lomax. Amongst these two managers, Barbara Ann Lomax has been with the business the longest, having become a part of company's Management Board on December 2014.

Financial data based on annual reports

Company staff

Barbara Ann Lomax

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 11 December 2014

Occupation: Company Director

Address: Woodside, Aspley Guise, Milton Keynes, MK17 8EB, United Kingdom

Residence: United Kingdom

Latest update: 11 November 2017

Peter Albert Lomax

Date of birth: April 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 11 December 2014

Occupation: Company Director

Address: Woodside, Aspley Guise, Milton Keynes, MK17 8EB, United Kingdom

Residence: United Kingdom

Latest update: 11 November 2017

Accounts Documents

Account next due date 05 January 2019
Account last made up date 05 April 2017
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 11 December 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts 25 August 2016
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 25 August 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Statement of Capital on 4th May 2017: 2240010.00 GBP (SH01)
filed on: 22nd, May 2017
capital
Free Download (20 pages)
Statement of Capital on 4th May 2017: 2240010.00 GBP (SH01)
filed on: 22nd, May 2017
capital
Free Download (20 pages)
Confirmation statement with updates 10th April 2017 (CS01)
filed on: 20th, April 2017
confirmation statement
Free Download (13 pages)
Statement of Capital on 31st October 2016: 1750010.00 GBP (SH01)
filed on: 21st, November 2016
capital
Free Download (22 pages)
Total exemption small company accounts data made up to 5th April 2016 (AA)
filed on: 6th, September 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 10th April 2016 (AR01)
filed on: 24th, April 2016
annual return
Free Download (13 pages)
Statement of Capital on 24th April 2016: 1400010.00 GBP (SH01)
capital
Current accounting period extended from 31st December 2015 to 5th April 2016 (AA01)
filed on: 9th, January 2016
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 11th December 2015 (AR01)
filed on: 16th, December 2015
annual return
Free Download (14 pages)
Statement of Capital on 21st May 2015: 1400010.00 GBP (SH01)
filed on: 4th, July 2015
capital
Free Download (20 pages)
Change of share class name or designation (SH08)
filed on: 22nd, February 2015
capital
Free Download (2 pages)
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name (RESOLUTIONS)
filed on: 22nd, February 2015
resolution
Articles and Memorandum of Association (MA)
filed on: 22nd, February 2015
incorporation
Free Download (26 pages)
Incorporation (NEWINC)
filed on: 11th, December 2014
incorporation
Free Download (8 pages)
Statement of Capital on 11th December 2014: 3.00 GBP (SH01)
capital

Additional Information

Accountant/Auditor,
2016

Name:

Knights M W Limited

Address:

14 Wood Street Woburn Sands

Post code:

MK17 8PJ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 66300 : Fund management activities
2
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