Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Northern Trust Properties Limited
- Incorporated
- 7 May 1985 (41 years)
- Previously known as
- Whittle Jones Group Limited (until 18 March 2024)Frank Whittle (Project Management) Limited (until 13 February 1991)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Northern Trust Company Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lynton HouseAckhurst Park Foxhole RoadChorleyPR7 1NY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Officer history (24 former)
1 March 2022
Resigned Kelleher, Anne as Secretary
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
19 March 2018
19 March 2018
19 March 2018
19 March 2018
8 June 2016
8 June 2016
26 August 2015
Appointed Kelleher, Anne as Secretary
26 August 2015
Resigned Patel, Joanne as Secretary
1 April 2015
5 February 2015
Appointed Patel, Joanne as Secretary
5 February 2015
8 January 2009
8 January 2009
9 June 2008
21 December 2007
21 December 2007
12 July 2002
12 July 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
13 March 2001
1 June 2000
25 April 2000
25 April 2000
23 July 1999
23 July 1999
30 September 1998
21 September 1998
21 September 1998
5 May 1998
24 June 1997
24 June 1997
24 June 1997
30 May 1997
18 April 1997
25 October 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
21 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Trust Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 26 July 2024 | Total exemption full accounts | 31 March 2024 |
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