FIRST NORTHERN DEVELOPMENTS LIMITED
Overview
| Company Name | FIRST NORTHERN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04834867 |
| 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 FIRST NORTHERN DEVELOPMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST NORTHERN DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Poplar Street Golborne WA3 3BF Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST NORTHERN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FIRST NORTHERN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for FIRST NORTHERN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Registered office address changed from 384a Deansgate Manchester M3 4LA England to 2 Poplar Street Golborne Warrington WA3 3BF on Oct 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stevenson Whyte Ltd as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Appointment of Miss Jeanette Patricia Ryder as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Alan Longstaff as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Frederick Kirkham as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Anantha Kini as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marcus Ian Lashley as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Holden Howard as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Deborah Thomas as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Deborah Thomas on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Deborah Thomas on Jul 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 10 Walmersley Old Road Bury BL9 6SQ England to 384a Deansgate Manchester M3 4LA on Jul 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Alan Longstaff on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Paul Frederick Kirkham on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Stevenson Whyte Ltd as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of William Holden Howard as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of FIRST NORTHERN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINI, Jonathan Anantha | Director | Hewett Street EC2A 3NL London 2901 Stage Apartments Greater London England | England | British | 218267510003 | |||||||||
| LASHLEY, Marcus Ian | Director | Deansgate M3 4LA Manchester 384a England | England | British | 333602650001 | |||||||||
| RYDER, Jeanette Patricia | Director | Deansgate M3 4LA Manchester 384a England | England | British | 340543800001 | |||||||||
| DELANEY, Kieran Martin | Secretary | 10 Limefield Road BL9 5ET Bury Lancashire | Irish | 73567710001 | ||||||||||
| HOWARD, William Holden | Secretary | Hawkshaw Lane Hawkshaw BL8 4LQ Bury Tonge Fold Hawkshaw Lane Lancashire England | 207021800001 | |||||||||||
| HOWARD, William Holden | Secretary | Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury | British | 26411730001 | ||||||||||
| JACKSON, David | Secretary | c/o Summermere Ltd Silver Street BL9 0EU Bury Victoria Buildings Lancashire United Kingdom | 155396000001 | |||||||||||
| SENIOR, Richard John | Secretary | St. Johns Court Ramsbottom BL0 9BB Bury 6 Lancashire | 153265860001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| STEVENSON WHYTE LTD | Secretary | Deansgate M3 4LA Manchester 384a England |
| 263138890002 | ||||||||||
| COLLINS, Christine Dianne | Director | 3 Cross Street Ramsbottom BL0 9DZ Bury Lancashire | British | 116155950001 | ||||||||||
| DAVIES, Simon | Director | 14 St Johns Court BL0 9BB Ramsbottom Lancashire | British | 113063030001 | ||||||||||
| DELANEY, John | Director | 197 Market Street Tottington BL8 3HF Bury Lancashire | British | 91180700001 | ||||||||||
| ELAM, Anthony | Director | St. Johns Court Ramsbottom BL0 9BB Bury 16 Lancashire England | England | British | 168884190001 | |||||||||
| FAULKES, Anton | Director | c/o Summermere Ltd Silver Street BL9 0EU Bury Victoria Buildings Lancashire United Kingdom | England | British | 153251400001 | |||||||||
| ISHERWOOD, June | Director | c/o Summermere Ltd Silver Street BL9 0EU Bury Victoria Buildings Lancashire United Kingdom | England | British | 153251390001 | |||||||||
| KIRKHAM, Paul Frederick, Dr | Director | Deansgate M3 4LA Manchester 384a England | England | British | 102697200002 | |||||||||
| LONGSTAFF, David Alan | Director | Deansgate M3 4LA Manchester 384a England | England | British | 293395780001 | |||||||||
| MORRIS, Marjorie | Director | 6 St Johns Court BL0 9BB Ramsbottom Lancashire | England | British | 113063610002 | |||||||||
| OFARRELL, Alexander | Director | 5 Old Ground Street Ramsbottom BL0 9BH Bury Lancashire | British | 113063280001 | ||||||||||
| PRICE, Jean | Director | 5 Cross Street St Johns Court BL0 9DZ Ramsbottom Lancashire | England | British | 113063450001 | |||||||||
| ROTHWELL, Mark | Director | Whalley Road Ramsbottom BL0 0DP Bury Harden House Lancashire England | United Kingdom | British | 200115320001 | |||||||||
| ROTHWELL, Mark | Director | 2 St Johns Court BL0 9BB Ramsbottom Lancashire | England | British | 269453590001 | |||||||||
| SENIOR, Richard John | Director | c/o Summermere Ltd Silver Street BL9 0EU Bury Victoria Buildings Lancashire United Kingdom | England | British | 67915190004 | |||||||||
| THOMAS, Deborah | Director | Deansgate M3 4LA Manchester 384a England | England | British | 200115690002 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of FIRST NORTHERN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Holden Howard | Jul 01, 2016 | Hawkshaw Lane Hawkshaw BL8 4LQ Bury Olivers Barn England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRST NORTHERN DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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