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NORTHERN TRUSTEES LIMITED

NORTHERN TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN TRUSTEES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is NORTHERN TRUSTEES LIMITED located?

    Registered Office Address
    78 78 Queen Alexandra Road
    SR2 9HW Sunderland
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NORTHERN TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for NORTHERN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Registered office address changed from Mowbray Villas Mowbray Road Sunderland Tyne & Wear SR2 7EA to 78 78 Queen Alexandra Road Sunderland Tyne and Wear SR2 9HW on Jan 04, 2025

    		1 pagesAD01

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of NORTHERN TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Karen Lee
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		Secretary
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		BritishAccounts Manager81808590001
    SWEENEY, Karen Lee
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		Director
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		EnglandBritishAccounts Manager81808590001
    GALLOWAY, Arthur
    22 Rowlandson Tce
    SR2 7SU Sunderland
    Tyne & Wear
    		Secretary
    22 Rowlandson Tce
    SR2 7SU Sunderland
    Tyne & Wear
    		BritishCare Home Owner96558640001
    GALLOWAY, Wendy Anne
    4 Haydon
    NE38 8PF Washington
    Tyne & Wear
    		Secretary
    4 Haydon
    NE38 8PF Washington
    Tyne & Wear
    		BritishAdministrator70098890001
    WHITING, John Bernard
    4 Lake Court
    Doxford Park
    SR3 2JX Sunderland
    Tyne & Wear
    		Secretary
    4 Lake Court
    Doxford Park
    SR3 2JX Sunderland
    Tyne & Wear
    		British30257060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GALLOWAY, Arthur
    22 Rowlandson Tce
    SR2 7SU Sunderland
    Tyne & Wear
    		Director
    22 Rowlandson Tce
    SR2 7SU Sunderland
    Tyne & Wear
    		BritishCare Home Owner96558640001
    GALLOWAY, Arthur
    4 Haydon
    NE38 8PF Washington
    Tyne & Wear
    		Director
    4 Haydon
    NE38 8PF Washington
    Tyne & Wear
    		BritishMarketing Consultant70098880002
    GALLOWAY, Wendy Anne
    22 Rowlandson Terrace
    Stockton Road
    SR2 7SU Sunderland
    		Director
    22 Rowlandson Terrace
    Stockton Road
    SR2 7SU Sunderland
    		BritishAdministrator70098890002
    GIBSON, Brian
    St Albans Villa East
    Crowhall Lane, Felling
    NE10 9PX Gateshead
    Tyne And Wear
    		Director
    St Albans Villa East
    Crowhall Lane, Felling
    NE10 9PX Gateshead
    Tyne And Wear
    		United KingdomBritishCare Home Owner96558340001
    MILLER, Fiona Jane
    Treeholme
    Belle Vue Road
    SR2 7SQ Sunderland
    Tyne & Wear
    		Director
    Treeholme
    Belle Vue Road
    SR2 7SQ Sunderland
    Tyne & Wear
    		EnglandBritishTelephony Manager81808670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Trevor Miller
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		May 25, 2016
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mrs Karen Lee Sweeney
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		May 25, 2016
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    78
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    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