NORTHDOWN CONSULTANCY LIMITED

Overview

Company Name	NORTHDOWN CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03220414
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1996

Summary

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

What is the purpose of NORTHDOWN CONSULTANCY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NORTHDOWN CONSULTANCY LIMITED located?

Registered Office Address	Beaufort The Street RH3 7DJ Betchworth Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHDOWN CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for NORTHDOWN CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for NORTHDOWN CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Nov 25, 2024	Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to Beaufort the Street Betchworth Surrey RH3 7DJ on Nov 25, 2024	1 pages	AD01

Nov 21, 2024	Director's details changed for Ms Susanne Willis on Nov 21, 2024	2 pages	CH01

Nov 21, 2024	Change of details for Ms Susanne Willis as a person with significant control on Nov 21, 2024	2 pages	PSC04

Jul 26, 2024	Termination of appointment of Stephen Brocklehurst as a secretary on Jul 26, 2024	1 pages	TM02

Jul 05, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Feb 03, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Jul 29, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

Mar 11, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of NORTHDOWN CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Susanne The Street RH3 7DJ Betchworth Beaufort Surrey United Kingdom	Jul 04, 1996		Director	The Street RH3 7DJ Betchworth Beaufort Surrey United Kingdom	England	British	1958-3	48527290004
BROCKLEHURST, Stephen Forest Road GU22 8NA Pyrford Forest Lodge Surrey	Jul 02, 2010	Jul 26, 2024	Secretary	Forest Road GU22 8NA Pyrford Forest Lodge Surrey				152504620001
CORLISS, Michael Richard Old Bury Hill House Westcott RH4 3JU Dorking Surrey	Jul 04, 1996	Jul 02, 2010	Secretary	Old Bury Hill House Westcott RH4 3JU Dorking Surrey		British		110415690001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 04, 1996	Jul 04, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 04, 1996	Jul 04, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHDOWN CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susanne Willis The Street RH3 7DJ Betchworth Beaufort Surrey United Kingdom	Jul 04, 2016	The Street RH3 7DJ Betchworth Beaufort Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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