LONDON & NORTHERN ESTATES CO LIMITED(THE)
GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH NN29 7HP- Active
- Private Limited Company
- Company No. 00797946
- Last Updated: 01 Mar 2024
Company Profile
LONDON & NORTHERN ESTATES CO LIMITED(THE) was incorporated on Tuesday, March 24, 1964 as a Private Limited Company with registered address in WELLINGBOROUGH. LONDON & NORTHERN ESTATES CO LIMITED(THE) has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 60 years 5 months and 23 days.
| Name | LONDON & NORTHERN ESTATES CO LIMITED(THE) |
|---|---|
| Company number | 00797946 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE FARM WYMINGTON ROAD PODINGTON WELLINGBOROUGH NN29 7HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bromborough Estates Holding Co Limited Wymington Road, Podington, NN29 7HP |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emma Katharine Royall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
|
| Mrs Lucy Margaret Rand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Edward Reeves Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & NORTHERN ESTATES CO LIMITED(THE) | 24 Mar 1964 |