NORTHERN LATITUDE DEVELOPMENTS LIMITED
NORTHERN LATITUDE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 4 July 2023. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Manor Croft, York. The company's next accounts are due on 4 April 2025, and fall under the accounts category: No Accounts Filed. NORTHERN LATITUDE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14978211 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 MANOR CROFT |
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| Address Line 2 | BISHOP WILTON |
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| Post Town | YORK |
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| County | NORTH YORKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | YO42 1TG |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 04/04/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 01/08/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
NORTHERN LATITUDE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR JOHN ELLIOTT
(~80 year old British national)
1 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG, UNITED KINGDOM
- Current Director
- Gives occupation as INDUSTRIALIST
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MR SIMON DRUMMOND MAXTON
(~57 year old British national)
1 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
Shareholders
(Persons of Significant Control)
John Elliott
(~80 year old British national)
1, Manor Croft, Bishop Wilton, York, YO42 1TG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2023
Mr Simon Drummond Maxton
(~57 year old British national)
1, Manor Croft, Bishop Wilton, York, YO42 1TG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2023
Connections
(Shared officers)
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)
More Companies in YO42 1TG
Other companies with registered offices in YO42 1TG:
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)
