NORTHROM INVESTMENTS LIMITED
Overview
| Company Name | NORTHROM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01368610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHROM INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHROM INVESTMENTS LIMITED located?
| Registered Office Address | Hole Farm Stambourne Road Finchingfield CM7 4PG Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHROM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 172) LIMITED | May 15, 1978 | May 15, 1978 |
What are the latest accounts for NORTHROM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NORTHROM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for NORTHROM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Rosemary Anne Maxey as a person with significant control on Feb 13, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Grange Back Lane Ingatestone Essex CM4 0HW to Hole Farm Stambourne Road Finchingfield Braintree Essex CM7 4PG on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Paula Margaret Taylor on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brenda Irene Clark as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Frederick James Clark as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Susan Clare Battersby on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of NORTHROM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERSBY, Susan Clare | Secretary | Stambourne Road Finchingfield CM7 4PG Braintree Hole Farm Essex England | 266889090001 | |||||||
| BATTERSBY, Susan Clare | Director | Stambourne Road Finchingfield CM7 4PG Braintree Hole Farm Essex England | England | British | 46810540006 | |||||
| CLARK, Frederick James | Director | 2 Duncan Terrace N1 8BZ London Flat 1 United Kingdom | United Kingdom | British | 229069230001 | |||||
| MAXEY, Rosemary Anne | Director | Elmsted Skreens Park Road Roxwell CM1 4NL Chelmsford Essex | United Kingdom | British | 46810070001 | |||||
| TAYLOR, Paula Margaret | Director | Stambourne Road Finchingfield CM7 4PG Braintree Hole Farm Essex England | United Kingdom | British | 110344650002 | |||||
| CLARK, Brenda Irene | Secretary | The Grange Fryerning CM4 0HW Ingatestone Essex | British | 9857460001 | ||||||
| HEWITT, Thomas Alan | Secretary | 35 Deeway Rise Park RM1 4XA Romford Essex | British | 9857430001 | ||||||
| CLARK, Barry James | Director | The Grange Fryerning CM4 0HW Ingatestone Essex | British | 9857450001 | ||||||
| CLARK, Brenda Irene | Director | The Grange Fryerning CM4 0HW Ingatestone Essex | England | British | 9857460001 | |||||
| CLARK, Matthew James | Director | The Old Rectory Toppesfield CO9 4DZ Halstead Essex | England | British | 39276430002 | |||||
| HEWITT, Thomas Alan | Director | 35 Deeway Rise Park RM1 4XA Romford Essex | British | 9857430001 | ||||||
| LYALL, Eric | Director | Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire | United Kingdom | British | 4704090001 | |||||
| TAYLOR, Paula Margaret | Director | The Grange Back Lane CM4 0HW Ingatestone Essex | England | British | 177371870001 |
Who are the persons with significant control of NORTHROM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Anne Maxey | Feb 06, 2020 | Stambourne Road Finchingfield CM7 4PG Braintree Hole Farm Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Brenda Irene Clark | Jan 01, 2017 | The Grange Back Lane CM4 0HW Ingatestone Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0