NORTHERN GROUP PROPERTIES (1) LTD: Filings

  • Overview

    Company NameNORTHERN GROUP PROPERTIES (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11248512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN GROUP PROPERTIES (1) LTD?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Notification of Jonathan Doherty as a person with significant control on Jan 05, 2026

    2 pagesPSC01

    Cessation of A&a De Vernon Properties Limited as a person with significant control on Jan 05, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registration of charge 112485120004, created on Oct 17, 2025

    29 pagesMR01

    Satisfaction of charge 112485120003 in full

    1 pagesMR04

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Andrew Drummond as a secretary on May 17, 2024

    1 pagesTM02

    Registration of charge 112485120003, created on Mar 21, 2024

    31 pagesMR01

    Appointment of Mr Andrew Drummond as a secretary on Feb 19, 2024

    2 pagesAP03

    Satisfaction of charge 112485120002 in full

    1 pagesMR04

    Satisfaction of charge 112485120001 in full

    1 pagesMR04

    Change of details for A&a De Vernon Properties Limited as a person with significant control on Feb 07, 2024

    2 pagesPSC05

    Change of details for A&a De Vernon Properties Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Change of details for A&a De Vernon Properties Limited as a person with significant control on Jan 19, 2024

    2 pagesPSC05

    Cessation of Jonathan Edward Doherty as a person with significant control on Jan 04, 2024

    1 pagesPSC07

    Notification of A&a De Vernon Properties Limited as a person with significant control on Jan 04, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Christopher Joseph Doherty as a director on Dec 29, 2023

    1 pagesTM01

    Cessation of Christopher Joseph Doherty as a person with significant control on Dec 29, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    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