Northern Trust Land Limited

Active02125465 Private limited company
Incorporated
23 April 1987 (39 years)
Previously known as
Metacre Limited (until 18 March 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Northern Trust Company Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lynton House
Ackhurst Park Foxhole Road
Chorley
PR7 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
28
Outstanding
6
Part satisfied
0
Satisfied
22

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born January 1983 (43)
Director · Appointed 29 November 2022
British
Born March 1974 (52)
Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Glenn, Stephen
Director · Appointed 23 March 2020
British
Born October 1960 (66)
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Director · Appointed 6 December 2011
British
Born September 1958 (68)
Director · Appointed 1 June 2000
British
Born October 1966 (60)
Officer history (19 former)
18 July 2024
Appointed Tootell, John Anthony as Director
29 November 2022
Appointed Blythe, Olivia Lindsey as Director
1 March 2022
Resigned Kelleher, Anne as Secretary
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
23 March 2020
Appointed Glenn, Stephen as Director
8 June 2016
Appointed Widders, Mark Lorimer as Director
8 June 2016
Resigned Kay, John Clement as Director
26 August 2015
Resigned Patel, Joanne as Secretary
26 August 2015
Appointed Kelleher, Anne as Secretary
1 April 2015
Resigned Revitt, Kathryn as Director
5 February 2015
Appointed Patel, Joanne as Secretary
5 February 2015
Resigned Holden, John David as Secretary
17 April 2012
Appointed Kay, John Clement as Director
6 December 2011
Resigned Riding, Michael James as Director
6 December 2011
Appointed Grindrod, Michael John as Director
30 March 2009
Appointed Riding, Michael James as Director
30 March 2009
Resigned Hamilton, Gerald Anthony as Director
8 January 2009
Appointed Revitt, Kathryn as Director
26 July 2005
Resigned Stott, St John as Director
12 July 2002
Resigned Swain, Corinna as Secretary
12 July 2002
Appointed Holden, John David as Secretary
27 February 2002
Resigned Bolton, Keith as Director
27 February 2002
Resigned Freeman, Paul Stephen as Secretary
27 February 2002
Appointed Swain, Corinna as Secretary
1 June 2000
Appointed Hamilton, Gerald Anthony as Director
1 June 2000
Resigned Hemmings, Trevor James as Director
1 June 2000
Appointed Hemmings, Patrick Lee as Director
25 April 2000
Appointed Freeman, Paul Stephen as Secretary
25 April 2000
Resigned Fox, Catherine Lisa as Secretary
23 July 1999
Appointed Fox, Catherine Lisa as Secretary
23 July 1999
Resigned Freeman, Paul Stephen as Secretary
21 September 1998
Resigned Widders, Mark Lorimer as Director
21 September 1998
Appointed Stott, St John as Director
5 May 1998
Appointed Bolton, Keith as Director
30 May 1997
Appointed Widders, Mark Lorimer as Director
25 October 1996
Resigned Furlong, Gwynne Patrick as Director
1 April 1996
Appointed Furlong, Gwynne Patrick as Director
1 April 1996
Appointed Freeman, Paul Stephen as Secretary
1 April 1996
Resigned Livesey, Frederick Joseph as Director
1 April 1996
Resigned Livesey, Frederick Joseph as Secretary
15 October 1991
Appointed Livesey, Frederick Joseph as Director
15 October 1991
Resigned Brown, John Gerald as Director

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

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 March 2026
25 September 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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