NORTHROP GRUMMAN PROPERTIES LIMITED

Overview

Company Name	NORTHROP GRUMMAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00870199
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHROP GRUMMAN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHROP GRUMMAN PROPERTIES LIMITED located?

Registered Office Address	c/o NORTHROP GRUMMAN LAW DEPARTMENT 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of NORTHROP GRUMMAN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LUCAS AEROSPACE LIMITED	Feb 01, 1966	Feb 01, 1966

What are the latest accounts for NORTHROP GRUMMAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHROP GRUMMAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for NORTHROP GRUMMAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Mar 08, 2024	Appointment of Ms Roxanne Irene Lepore as a secretary on Mar 08, 2024	2 pages	AP03

Mar 08, 2024	Termination of appointment of Tiffany Mcconnell King as a secretary on Mar 08, 2024	1 pages	TM02

Sep 11, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Douglas Ross Mcclure as a director on Jun 27, 2023	2 pages	AP01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Aug 26, 2022	Director's details changed for Mr Roger Campbell Wiltshire on Aug 24, 2022	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

May 03, 2022	Appointment of Ms Tiffany Mcconnell King as a secretary on May 01, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Susie Lee Choung as a secretary on May 01, 2022	1 pages	TM02

Jul 29, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Mar 04, 2021	Director's details changed for Mr Roger Campbell Wiltshire on Dec 31, 2020	2 pages	CH01

Mar 04, 2021	Director's details changed for Mr Steven David Spiegel on Dec 31, 2020	2 pages	CH01

Mar 04, 2021	Secretary's details changed for Mr Roger Campbell Wiltshire on Dec 31, 2020	1 pages	CH03

Mar 04, 2021	Secretary's details changed for Ms Susie Lee Choung on Dec 31, 2020	1 pages	CH03

Nov 05, 2020	Termination of appointment of Robert Brian Gray as a director on Oct 27, 2020	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of NORTHROP GRUMMAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEPORE, Roxanne Irene 26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	Mar 08, 2024		Secretary	26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England					320302760001
WILTSHIRE, Roger Campbell 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 23, 2014		Secretary	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England					191519730001
MCCLURE, Douglas Ross 26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	Jun 27, 2023		Director	26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	United Kingdom	British	1972-11	Legal Counsel	310887520001
SPIEGEL, Steven David 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 01, 2011		Director	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	United States	American	1964-12	Director & Asst Treasurer	164653040004
WILTSHIRE, Roger Campbell 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 23, 2014		Director	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	England	British	1967-1	Deputy European Legal Director	153638210005
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British			66332800001
CHOUNG, Susie Lee 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Oct 15, 2015	May 01, 2022	Secretary	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England					202052850001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British			58246930001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	Feb 28, 2003	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British			74257150001
HASAN, Jannette Estevez c/o Northrop Grumman Law Department Quinn Close Manor Park CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Aug 12, 2011	Oct 15, 2015	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park CV3 4LH Coventry Unit 5 West Midlands United Kingdom					163032040001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Secretary	4 Stephenson Terrace WR1 3EA Worcester		British			56112870002
KING, Tiffany Mcconnell c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd	May 01, 2022	Mar 08, 2024	Secretary	c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd					295370370001
SALMAS, Kathleen Marie c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Feb 28, 2003	Aug 12, 2011	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		American			101408290001
TWIGGER, Terence 19 Alderbrook Road B91 1NN Solihull West Midlands		Jul 01, 1993	Secretary	19 Alderbrook Road B91 1NN Solihull West Midlands		British			45754710001
VON KUMBERG, Wolf c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Feb 12, 2013	Sep 23, 2014	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England					175905290001
WEIGAND, Kathleen A 1463 Reserve Drive Akron 44333 Ohio	Jan 17, 2000	May 30, 2003	Secretary	1463 Reserve Drive Akron 44333 Ohio		American			68334250001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Jul 01, 1993	Nov 30, 1997	Secretary	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		British			15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
WOODMAN, Paul Norman c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jul 30, 2007	Feb 16, 2013	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		British		Lawyer	88975770002
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Oct 01, 2002	Feb 28, 2003	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	Solicitor	66355000001
BEASLEY-SUFFOLK, Adrian Brendan Sarn House Main Street Cropthorne WR10 3LT Pershore Worcestershire	Nov 01, 1996	May 06, 1999	Director	Sarn House Main Street Cropthorne WR10 3LT Pershore Worcestershire		British	1950-5	Finance Director Aerospace Div	52316680001
BIGGS, David George 61 Qualitas Roman Hill RG12 7QG Bracknell Berkshire	Sep 01, 1993	Feb 29, 1996	Director	61 Qualitas Roman Hill RG12 7QG Bracknell Berkshire	England	British	1944-7	Director	36265330001
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	Aug 10, 1993	Jan 11, 2000	Director	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	United Kingdom	British	1948-12	Business Operations Director	70291370001
CASSIDY, Michael John De-Mar Aspen Holt Bassett Wood SO16 3QE Southampton		Mar 31, 1993	Director	De-Mar Aspen Holt Bassett Wood SO16 3QE Southampton		British	1935-1	M D-Engine & Electronic Systems	14410560001
DUNN, Michael Scott c/o Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jun 15, 2012	Jul 01, 2015	Director	c/o Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1957-1	Director	170157780001
FULTON, Robert Andrew 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	Jan 11, 2001	Oct 01, 2002	Director	17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	United Kingdom	British	1956-5	Vp Law	90652480001
GILL, Anthony Keith, Sir The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire		Nov 17, 1994	Director	The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire		British	1930-4	Chairman & Chief Executive	64680350001
GRAY, Robert Brian c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd	Jan 12, 2017	Oct 27, 2020	Director	c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd	United States	American	1968-11	Director Tax Accounting	224044530001
JOHNSON, Peter 17 Hanbury Road Dorridge B93 8DW Solihull West Midlands		Mar 31, 1993	Director	17 Hanbury Road Dorridge B93 8DW Solihull West Midlands		British	1955-3	Operations Director	58764480001
JONES, Richard Ivor Lloyd The Lodge Lewins Road SL9 8SA Chalfont St Peter Buckinghamshire		Apr 30, 1992	Director	The Lodge Lewins Road SL9 8SA Chalfont St Peter Buckinghamshire	England	British	1940-9	Personnel Director	93757630001
MACIVER, William Kenneth Upper Larkstoke Admington CV36 4JH Shipston On Stour Warwickshire	Nov 17, 1995	Feb 26, 2002	Director	Upper Larkstoke Admington CV36 4JH Shipston On Stour Warwickshire		British	1939-8	Md-Aerospace Division	20902300001
MARTIN, Jean Claude Paul 25 Avenue Bosquet FOREIGN Paris 75007 France		Feb 29, 1996	Director	25 Avenue Bosquet FOREIGN Paris 75007 France		French	1932-8	Directeur General	32351550001
MASON, Bryan George Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	Sep 09, 1996	Sep 30, 1996	Director	Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	United Kingdom	British	1939-6	Personnel Director	73644000001
MASON, Bryan George Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire		Sep 06, 1996	Director	Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	United Kingdom	British	1939-6	Personnel Director	73644000001
MCCONNELL, Tiffany Tennille c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Sep 01, 2011	Sep 23, 2014	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Washington Dc	American	1978-7	Senior Counsel	165449010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHROP GRUMMAN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trw Aeronautical Holding Inc.

Apr 06, 2016

2980 Fairview Park Drive

22042 Falls Church

2980 Fairview Park Drive

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware
Registration Number	3611751

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NORTHROP GRUMMAN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £213,240 plus interest and other moneys.
	Short particulars F/H. premises on the west side of chase road and the south side of sunbeam road, middlesex.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £550 plus interest and other moneys.
	Short particulars F/H. land adjoining harger clough mill, burnley (lying to the north of dunoon street and south of colin street).
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £3,000. plus interest and other moneys.
	Short particulars Land adjoining daneshouse mill, burnley, lancs.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £21,708.
	Short particulars F/H premises being part of daneshouse mill, burnley, lancs.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £69,960. plus interest and other moneys.
	Short particulars F/H. land at wroxall, warwicks. (Waterloo test house).
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £366, 908 plus interest and other moneys.
	Short particulars F/H. premises known as marston green works, the radleys, marston green birmingham.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on the charge dated 30 sept 1974 secured upon l/h premises lying to the east of maylands ave, hemel hempstead, herts
	Short particulars F/H. premises stafford road, wolverhampton.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £255,800. plus interest and other moneys.
	Short particulars L/H. premises at western road, bracknell berkshire.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured Ukp, 168,400 plus interest and other moneys.
	Short particulars L/H. premises to the west of maylands avenue, hemel hempstead herts.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £1,196,300. plus interest and other moneys.
	Short particulars L/H. premises to the east of mayland avenue, hemel hempstead, herts.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge May 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured £1,251,245. plus interest and other moneys.
	Short particulars F/H premises at stafford road, wolverhampton.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1974 Delivered On Oct 21, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. known as marston green works, the radleys, marston green, birmingham.
	Persons Entitled Joseph Lucas.
	Transactions Oct 21, 1974Registration of a charge Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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