PROPERTY INVESTMENTS (NORTHERN) LIMITED

PROPERTY INVESTMENTS (NORTHERN) LIMITED

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

    Company NamePROPERTY INVESTMENTS (NORTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05254611
    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 PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is PROPERTY INVESTMENTS (NORTHERN) LIMITED located?

    Registered Office Address
    4 Hillcliffe 95 South Promenade
    FY8 1WB Lytham St. Annes
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Registration of charge 052546110001, created on Jul 27, 2022

    28 pagesMR01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Cam Lane Cottage Sheep Hill Lane Clayton-Le-Woods Chorley Lancashire PR6 7EP to 4 Hillcliffe 95 South Promenade Lytham St. Annes Lancashire FY8 1WB on Oct 13, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Pamela Collette
    Wellington Street
    BL8 2BD Bury
    Wellington House
    Lancashire
    United Kingdom
    Secretary
    Wellington Street
    BL8 2BD Bury
    Wellington House
    Lancashire
    United Kingdom
    200247790001
    BARNES, Pamela Collette
    Sheep Hill Lane
    Clayton-Le-Woods
    PR6 7EP Chorley
    Cam Lane Cottage
    Lancashire
    England
    Director
    Sheep Hill Lane
    Clayton-Le-Woods
    PR6 7EP Chorley
    Cam Lane Cottage
    Lancashire
    England
    United KingdomBritishDirector160981030002
    BARNES, Scott Lee
    2 Haweswater Crescent
    Unsworth
    BL9 8LT Bury
    Lancashire
    Secretary
    2 Haweswater Crescent
    Unsworth
    BL9 8LT Bury
    Lancashire
    British81184290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARNES, Craig Anthony
    45 St. Georges Road
    BL9 8JG Bury
    Director
    45 St. Georges Road
    BL9 8JG Bury
    EnglandBritishSite Manager100644190001
    BARNES, Scott Lee
    2 Haweswater Crescent
    Unsworth
    BL9 8LT Bury
    Lancashire
    Director
    2 Haweswater Crescent
    Unsworth
    BL9 8LT Bury
    Lancashire
    United KingdomBritishContract Manager81184290002

    Who are the persons with significant control of PROPERTY INVESTMENTS (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anthony Barnes
    95 South Promenade
    FY8 1WB Lytham St. Annes
    4 Hillcliffe
    Lancashire
    England
    Apr 06, 2016
    95 South Promenade
    FY8 1WB Lytham St. Annes
    4 Hillcliffe
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Scott Lee Barnes
    95 South Promenade
    FY8 1WB Lytham St. Annes
    4 Hillcliffe
    Lancashire
    England
    Apr 06, 2016
    95 South Promenade
    FY8 1WB Lytham St. Annes
    4 Hillcliffe
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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