NORTHERN GROUP PROPERTIES (1) LTD
Overview
| Company Name | NORTHERN GROUP PROPERTIES (1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11248512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN GROUP PROPERTIES (1) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTHERN GROUP PROPERTIES (1) LTD located?
| Registered Office Address | Beck House 77a King Street WA16 6DX Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN GROUP PROPERTIES (1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN GROUP PROPERTIES (1) LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for NORTHERN GROUP PROPERTIES (1) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026 | 1 pages | AD01 | ||
Notification of Jonathan Doherty as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||
Cessation of A&a De Vernon Properties Limited as a person with significant control on Jan 05, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registration of charge 112485120004, created on Oct 17, 2025 | 29 pages | MR01 | ||
Satisfaction of charge 112485120003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Andrew Drummond as a secretary on May 17, 2024 | 1 pages | TM02 | ||
Registration of charge 112485120003, created on Mar 21, 2024 | 31 pages | MR01 | ||
Appointment of Mr Andrew Drummond as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 112485120002 in full | 1 pages | MR04 | ||
Satisfaction of charge 112485120001 in full | 1 pages | MR04 | ||
Change of details for A&a De Vernon Properties Limited as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||
Change of details for A&a De Vernon Properties Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||
Change of details for A&a De Vernon Properties Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Cessation of Jonathan Edward Doherty as a person with significant control on Jan 04, 2024 | 1 pages | PSC07 | ||
Notification of A&a De Vernon Properties Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Joseph Doherty as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Cessation of Christopher Joseph Doherty as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Who are the officers of NORTHERN GROUP PROPERTIES (1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Jonathan | Director | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | Scotland | British | 191355920001 | |||||
| DRUMMOND, Andrew | Secretary | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | 321026420001 | |||||||
| DOHERTY, Christopher Joseph | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 180754210001 |
Who are the persons with significant control of NORTHERN GROUP PROPERTIES (1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Doherty | Jan 05, 2026 | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| A&A De Vernon Properties Limited | Jan 04, 2024 | Greyhouse Business Centre CA1 2DG Carisle 21 Greystone Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Doherty | Mar 11, 2018 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Joseph Doherty | Mar 11, 2018 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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