NORTHINGTON INVESTMENTS LIMITED
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY CV7 7AF- Active
- Private Limited Company
- Company No. 02206746
- Last Updated: 01 Mar 2024
Company Profile
NORTHINGTON INVESTMENTS LIMITED was incorporated on Friday, December 18, 1987 as a Private Limited Company with registered address in COVENTRY. NORTHINGTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 36 years 10 months and 26 days.
| Name | NORTHINGTON INVESTMENTS LIMITED |
|---|---|
| Company number | 02206746 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Lionel Gerald Curry Nationality: British |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Charles Andrew Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick James Hartley Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Thomas Michael Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent as trust
|
| Mr Henry Michael Neumann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Dennis John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Veris Management Limited Douglas, IM99 1SU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (45 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHINGTON INVESTMENTS LIMITED | 18 Dec 1987 |