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NORTHINGTON INVESTMENTS LIMITED

NORTHINGTON INVESTMENTS LIMITED is an active private limited company, incorporated on 18 December 1987. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Needlers End Lane, Coventry. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. NORTHINGTON INVESTMENTS LIMITED has no previous names. The company has 16 mortgage charges, all of which are outstanding.

Company Information

Company Number02206746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 11A NEEDLERS END LANE
Address Line 2BALSALL COMMON
Post TownCOVENTRY
PostcodeCV7 7AF

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges16
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
NORTHINGTON INVESTMENTS LIMITED

Directors

(The company's officers)
MR CHARLES ANDREW HARTLEY
(~53 year old British national)
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
  • Current Director
  • Gives occupation as CORPORATE SERVICE PROVIDER
  • Usually resident in ISLE OF MAN
Appointed on 01/10/2010
VERIS ADMINISTRATION LIMITED
(British national)
1ST FLOOR, PEREGRINE HOUSE PEEL ROAD, DOUGLAS, IM1 5EH, ISLE OF MAN
  • Current Director
Appointed on 12/01/2001
VERIS SECRETARIAL LIMITED
1ST FLOOR, PEREGRINE HOUSE PEEL ROAD, DOUGLAS, IM1 5EH, ISLE OF MAN
  • Current Secretary
Appointed on 20/12/2011

Shareholders

(Persons of Significant Control)
Mr Charles Andrew Hartley
(~53 year old British national)
1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/05/2017
Mr Patrick James Hartley
(~56 year old British national)
1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/05/2017

Connections

(Shared officers)
  • MR CHARLES ANDREW HARTLEY
  • MR CHARLES ANDREW HARTLEY
  • MR CHARLES ANDREW HARTLEY
  • MR CHARLES ANDREW HARTLEY
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)

NORTHINGTON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 7AF.

Map of NORTHINGTON INVESTMENTS LIMITED at local scale
Map of NORTHINGTON INVESTMENTS LIMITED at local scale
Map of NORTHINGTON INVESTMENTS LIMITED at district scale
Map of NORTHINGTON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 7AF

Other companies with registered offices in CV7 7AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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