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NORTHLAND CONTROLS LETCHWORTH LTD

NORTHLAND CONTROLS LETCHWORTH LTD

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

    • Overview

    Company NameNORTHLAND CONTROLS LETCHWORTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10897056
    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 NORTHLAND CONTROLS LETCHWORTH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHLAND CONTROLS LETCHWORTH LTD located?

    Registered Office Address
    Northland House
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHLAND CONTROLS LETCHWORTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHLAND CONTROLS LETCHWORTH LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for NORTHLAND CONTROLS LETCHWORTH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Change of details for Northland Controls Limited as a person with significant control on Aug 03, 2017

    		2 pagesPSC05

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Stuart Wears as a director on Jan 04, 2021

    		1 pagesTM01

    Appointment of Mr Terry Michael James Browne as a director on Jan 04, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL United Kingdom to Northland House Fifth Avenue Letchworth Garden City Herts SG6 2TS on Aug 10, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Northland Controls Limited as a person with significant control on May 14, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registration of charge 108970560002, created on Sep 22, 2017

    		10 pagesMR01

    Registration of charge 108970560001, created on Sep 18, 2017

    		18 pagesMR01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2017

    Statement of capital on Aug 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHLAND CONTROLS LETCHWORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Terry Michael James
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    United Kingdom
    		Director
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    United Kingdom
    		United KingdomBritish92387860004
    WEARS, Edward Stuart
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    United Kingdom
    		Director
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    United Kingdom
    		United KingdomBritish161956800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHLAND CONTROLS LETCHWORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    England
    		Aug 03, 2017
    Fifth Avenue
    SG6 2TS Letchworth Garden City
    Northland House
    Herts
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06202379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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