Northern Properties Limited

Active02986289 Private limited company
Incorporated
3 November 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
11 Nicholas Street
Burnley
Lancashire
BB11 2AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 1994
British
Born March 1968 (58)
Officer history (4 former)
26 May 2023
Resigned Wright, Ian Michael as Secretary
26 May 2023
Resigned Wright, Ian Michael as Director
30 November 1994
Appointed Wright, Stuart Edward as Director
30 November 1994
Appointed Wright, Ian Michael as Secretary
30 November 1994
Appointed Wright, Ian Michael as Director
30 November 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 November 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 14860328
Former controllers (3)
26 May 2023
Ceased Alvic Holdings Limited — Owns 75–100% of shares
22 May 2023
Ceased Ian Michael Wright — Owns 25–50% of shares
22 May 2023
Ceased Stuart Wright — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Properties Limited This company Owns 75–100% of shares
Alvic Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2023 2024 2025 2 2 2 1 0
Balance sheet detail
20252024202320212020
Debtors£100£100£100
Net Current Assets£100£100£100
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
27 February 2026Accounts for a dormant company31 May 2025
28 October 2025Confirmation statement with no updates24 October 2025
28 February 2025Total exemption full accounts31 May 2024
30 October 2024Confirmation statement with updates24 October 2024
Show all recent filings

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