Active
Company Information for NORTHERN TRUST GROUP 1 LIMITED
LYNTON HOUSE ACKHURST PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY,
|
Company Registration Number
09031847
Private Limited Company
Active |
Company Name | |
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NORTHERN TRUST GROUP 1 LIMITED | |
Legal Registered Office | |
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY Other companies in PR7 | |
Company Number | 09031847 | |
---|---|---|
Company ID Number | 09031847 | |
Date formed | 2014-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 09:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK LEE HEMMINGS |
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JOHN CLEMENT KAY |
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KATHRYN REVITT |
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MARK LORIMER WIDDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN TRUST GROUP 2 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
CAIRN HOTELS LIMITED | Director | 2009-03-23 | CURRENT | 1993-03-19 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2005-07-27 | CURRENT | 1962-09-17 | Active | |
VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
GUILD VENTURES LIMITED | Director | 2005-07-26 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP LIMITED | Director | 2004-01-07 | CURRENT | 1993-01-04 | Active | |
NORTHERN TRUST LAND LIMITED | Director | 2000-06-01 | CURRENT | 1987-04-23 | Active | |
BOURNE COURT (COMMON PARTS) LIMITED | Director | 1995-09-19 | CURRENT | 1990-07-20 | Dissolved 2016-02-02 | |
BOURNE COURT (PHASE ONE) LIMITED | Director | 1995-09-19 | CURRENT | 1990-07-23 | Dissolved 2016-03-01 | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
PARAGON HOTELS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-03 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 1962-09-17 | Active | |
CLASSIC LIVING LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
DEEPDALE PNE HOLDINGS LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-22 | Active | |
NORTHERN TRUST GROUP LIMITED | Director | 2009-01-08 | CURRENT | 1993-01-04 | Active | |
GLEADHILL HOUSE STUD LIMITED | Director | 2009-01-08 | CURRENT | 1988-10-14 | Active | |
ENSCO 1156 LIMITED | Director | 2009-01-08 | CURRENT | 1994-09-26 | Active | |
CLASSIC LODGES LIMITED | Director | 2009-01-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2009-01-08 | CURRENT | 1990-04-27 | Active | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2005-07-13 | CURRENT | 1999-03-30 | Active | |
TRUST INNS LIMITED | Director | 2004-03-22 | CURRENT | 1995-01-18 | Active | |
HEMWAY LIMITED | Director | 2000-06-01 | CURRENT | 1991-09-20 | Active | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2018-03-20 | CURRENT | 1999-03-30 | Active | |
THE PUB ESTATE COMPANY (2018) LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CLASSIC LIVING LIMITED | Director | 2016-06-08 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
THE PUB ESTATE COMPANY (2009) LIMITED | Director | 2016-06-08 | CURRENT | 2009-03-17 | Dissolved 2017-04-11 | |
TRUST INNS LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-18 | Active | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2016-06-08 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2016-06-08 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
NORTHERN TRUST LAND LIMITED | Director | 2016-06-08 | CURRENT | 1987-04-23 | Active | |
GROVEFIELD HOTEL LIMITED | Director | 2016-06-08 | CURRENT | 1993-06-23 | Active | |
CAIRN HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 1993-03-19 | Active | |
ENSCO 1156 LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-26 | Active | |
PARAGON HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 2015-11-03 | Active | |
CLASSIC LODGES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2016-06-08 | CURRENT | 1990-04-27 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 1962-09-17 | Active | |
LANLEY DEVELOPMENTS LIMITED | Director | 2016-06-08 | CURRENT | 1988-02-29 | Active | |
NORTHERN TRUST PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 1985-05-07 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-11 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-11 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-11 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-11 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
SIX PIERS LIMITED | Director | 2015-12-11 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-11 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-10 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP LIMITED | Director | 2015-07-13 | CURRENT | 1993-01-04 | Active | |
GLEADHILL HOUSE STUD LIMITED | Director | 2015-06-29 | CURRENT | 1988-10-14 | Active | |
BRAD ESTATES LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-09 | Active | |
ENSCO 1057 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BRACONASH PLANT LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
JOHN WILMAN LIMITED | Director | 2005-11-24 | CURRENT | 1990-03-01 | Dissolved 2015-06-16 | |
ANDERTON & KITCHEN (PLANT HIRE) LIMITED | Director | 2005-08-16 | CURRENT | 1987-12-24 | Dissolved 2017-04-11 | |
VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
HEMWAY LIMITED | Director | 2005-07-15 | CURRENT | 1991-09-20 | Active | |
PENNYBRIDGE LIMITED | Director | 2005-05-18 | CURRENT | 2005-03-29 | Dissolved 2017-03-14 | |
PENNYROAD LIMITED | Director | 2005-02-25 | CURRENT | 2004-11-26 | Dissolved 2016-06-14 | |
ANDERTON & KITCHEN LIMITED | Director | 2003-03-28 | CURRENT | 1975-10-22 | Active | |
AMBROSE HIRE LIMITED | Director | 2003-03-28 | CURRENT | 1979-02-12 | Active | |
GUILD VENTURES LIMITED | Director | 2003-01-03 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PREMIER DECORATIVE PRODUCTS LIMITED | Director | 2002-11-11 | CURRENT | 1991-07-19 | Active | |
EDENBRIDGE MILLS LIMITED | Director | 2002-11-11 | CURRENT | 1994-02-24 | Dissolved 2015-07-21 | |
LTWB LIMITED | Director | 1999-09-01 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 1999-09-01 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 1998-09-02 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF TREVOR JAMES HEMMINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT ANTONY EUGENUISZ JELSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ms Kathryn Revitt as a person with significant control on 2023-09-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT JELSKI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN REVITT | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Clement Kay on 2019-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 05/06/2017 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 28150019 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 28150019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | |
AP01 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 28150019 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Kathryn Revitt on 2015-03-30 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 28150019 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORTHERN TRUST GROUP 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |