PROPERTY INVESTMENTS (NORTHERN) LIMITED

Overview

Company Name	PROPERTY INVESTMENTS (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05254611
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Summary

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

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 12, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Registration of charge 052546110001, created on Jul 27, 2022	28 pages	MR01

Feb 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 13, 2020	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 pages	AD01

Oct 13, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jul 29, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Pamela Collette Wellington Street BL8 2BD Bury Wellington House Lancashire United Kingdom	Jun 09, 2014		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	Jun 09, 2014		Director	Sheep Hill Lane Clayton-Le-Woods PR6 7EP Chorley Cam Lane Cottage Lancashire England	United Kingdom	British	1953-1	Director	160981030002
BARNES, Scott Lee 2 Haweswater Crescent Unsworth BL9 8LT Bury Lancashire	Oct 08, 2004	Jun 09, 2014	Secretary	2 Haweswater Crescent Unsworth BL9 8LT Bury Lancashire		British			81184290002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2004	Oct 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNES, Craig Anthony 45 St. Georges Road BL9 8JG Bury	Oct 08, 2004	Dec 07, 2010	Director	45 St. Georges Road BL9 8JG Bury	England	British	1976-6	Site Manager	100644190001
BARNES, Scott Lee 2 Haweswater Crescent Unsworth BL9 8LT Bury Lancashire	Oct 08, 2004	Jun 09, 2014	Director	2 Haweswater Crescent Unsworth BL9 8LT Bury Lancashire	United Kingdom	British	1973-2	Contract Manager	81184290002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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