NORTHCOTE FINANCE LIMITED

Overview

Company Name	NORTHCOTE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05985655
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2006

Summary

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

What is the purpose of NORTHCOTE FINANCE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NORTHCOTE FINANCE LIMITED located?

Registered Office Address	Lower Spew Spout Farm School Lane Guide BB1 2LW Blackburn Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHCOTE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORTHCOTE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for NORTHCOTE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Dec 17, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with updates	5 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Jan 28, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Dec 18, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Nov 09, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Nov 02, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

May 10, 2018	Appointment of Mr John Houlihan as a director on Apr 26, 2018	2 pages	AP01

Apr 26, 2018	Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018	1 pages	AA01

Nov 02, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Oct 17, 2017	Director's details changed for Mrs Sandra Houlihan on Apr 06, 2017	2 pages	CH01

Oct 17, 2017	Secretary's details changed for Mrs Sandra Houlihan on Apr 06, 2017	1 pages	CH03

Oct 16, 2017	Change of details for Mrs Sandra Houlihan as a person with significant control on Mar 23, 2017	2 pages	PSC04

Oct 16, 2017	Change of details for Mr John Houlihan as a person with significant control on Mar 23, 2017	2 pages	PSC04

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Mar 23, 2017	Registered office address changed from The Vicarage Bentham Road Blackburn BB2 4PN to Lower Spew Spout Farm School Lane Guide Blackburn Lancashire BB1 2LW on Mar 23, 2017	1 pages	AD01

Nov 14, 2016	Confirmation statement made on Nov 01, 2016 with updates	7 pages	CS01

Apr 22, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of NORTHCOTE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOULIHAN, Sandra School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England	Nov 08, 2006		Secretary	School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England		British		Administrator	88280190004
HOULIHAN, John Joseph School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England	Apr 26, 2018		Director	School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England	England	British	1967-11	Director	117066090003
HOULIHAN, Sandra School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England	Nov 11, 2010		Director	School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm Lancashire England	United Kingdom	British	1964-4	Director	88280190005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2006	Nov 02, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
HOULIHAN, John The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	Nov 08, 2006	Sep 10, 2008	Director	The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	England	British	1967-11	Director	117066090002
HOULIHAN, Samantha The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	Nov 08, 2006	Mar 23, 2014	Director	The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	England	British	1989-3	Administrator	117066170002
HOULIHAN, Sandra The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	Nov 08, 2006	Sep 10, 2008	Director	The Vicarage Bentham Road BB2 4PN Blackburn Lancashire	England	British	1964-4	Admnistrator	88280190004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2006	Nov 02, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHCOTE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Joseph Houlihan School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm England	Apr 06, 2016	School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm 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.
Mrs Sandra Houlihan School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm England	Apr 06, 2016	School Lane Guide BB1 2LW Blackburn Lower Spew Spout Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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