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NORTHERN LAND MANAGEMENT LIMITED

NORTHERN LAND MANAGEMENT LIMITED

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

    • Overview

    Company NameNORTHERN LAND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211255
    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 LAND MANAGEMENT LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is NORTHERN LAND MANAGEMENT LIMITED located?

    Registered Office Address
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN LAND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for NORTHERN LAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Notification of Mt Corney Capital Limited as a person with significant control on Apr 22, 2025

    		2 pagesPSC02

    Cessation of Martin Trevor Corney as a person with significant control on Apr 22, 2025

    		1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Jacob Waller as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTHERN LAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNEY, Martin Trevor
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		Director
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		United KingdomBritish40287010002
    HARRISON, Christopher Edward
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		Director
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		United KingdomBritish190286890001
    WALLER, Ian Jacob
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		Director
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    United Kingdom
    		EnglandBritish4528350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN LAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt Corney Capital Limited
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    		Apr 22, 2025
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies House
    Registration Number12374869
    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.
    Mr Martin Trevor Corney
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    		Apr 06, 2016
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    		Yes
    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.
    Mr Ian Jacob Waller
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    		Apr 06, 2016
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    Cleveland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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