Northern and General Investment Company Limited(the)

Active00096647 Private limited company
Incorporated
30 January 1908 (118 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rosemary Clare Isabella Elspeth Bowden-Smith
Owned by
Patrick Duncan Hurdis Bowden-Smith
Rosemary Clare Isabella Elspeth Bowden-Smith
Accounts type
Total exemption full
Region
East of England
Address
Chestnuts
Hacheston
Nr Woodbridge
IP13 0DR

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bowden-Smith, Rosemary Clare Isabella Elspeth
Secretary · Appointed 10 July 2023
Director
British
Born June 1959 (67)
Bowden-Smith, Rosemary Clare Isabella Elspeth
Director
British
Born September 1953 (73)
Officer history (4 former)
10 July 2023
Appointed Bowden-Smith, Rosemary Clare Isabella Elspeth as Secretary
10 July 2023
Resigned Teesdale, Douglas James Elphinstone as Secretary
1 January 2007
Resigned Grammer, David Henry James as Director
1 January 2006
Resigned Grammer, David Henry James as Secretary
1 February 2005
Appointed Teesdale, Douglas James Elphinstone as Secretary
15 November 2003
Resigned Bowden-Smith, Isabella Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Rosemary Clare Isabella Elspeth Bowden-Smith
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Employees
2
no change

Trend

Employees
0 1 2 2020 2021 2022 2023 2 2 2 2
Balance sheet detail
2023202220212020
Fixed Assets£988,380£411,204£396,375
Current Assets£180,573£875,113£891,928
Debtors£68,722£56,936£58,615
Cash£111,851£818,177£833,313
Creditors (< 1 year)£33,116£6,190£9,075
Net Current Assets£147,457£868,923£882,853
Shareholder Funds£1,135,837£1,280,127£1,279,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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