NORTHALL INVESTMENTS LIMITED

NORTHALL INVESTMENTS LIMITED is an active private limited company, incorporated on 9 August 1945. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Headlands, Kettering. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. NORTHALL INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THORPE HOUSE
Address Line 2	93 HEADLANDS
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN15 6BL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORTHALL INVESTMENTS LIMITED

Directors

(The company's officers)

ANDREW LEONARD GREEN

(~61 year old British national)

TORWELL, HARLINGTON ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6HD

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 27/06/1991

JANET ELIZABETH GREEN

(British national)

1 SOUTH STREET, ISHAM, KETTERING, NORTHAMPTONSHIRE, NN14 1HP

Current Secretary

Appointed on 04/01/1996

Shareholders

(Persons of Significant Control)

Mrs Janet Elizabeth Green

(~84 year old British national)

Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mrs Anna Catherine Green

(~61 year old British national)

Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)