Northbourne Property Limited

Active04020375 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Sally Ann Wilson
Lisa Byles
Accounts type
Dormant
Region
East Midlands
Address
53 Third Avenue
Wellingborough
NN8 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Sally Ann
Director · Appointed 20 January 2024
British
Born September 1954 (72)
Byles, Lisa
Director · Appointed 22 May 2021
British
Born January 1965 (61)
Director · Appointed 28 November 2020
British
Born August 1957 (69)
Tzikas, Antonio
Director · Appointed 30 May 2017
British
Born June 1989 (37)
Officer history (17 former)
8 June 2026
Resigned Whitehead, Franklin Charles as Director
20 January 2024
Resigned Russell, Walter James as Director
20 January 2024
Appointed Wilson, Sally Ann as Director
22 May 2021
Appointed Byles, Lisa as Director
16 May 2021
Resigned Jones, Rachel Gwen as Director
31 March 2021
Resigned Jones, Rachel Gwen as Secretary
28 November 2020
Appointed Mandeville, William Edward as Director
27 November 2020
Resigned Mandeville, David Edward as Director
30 May 2017
Appointed Tzikas, Antonio as Director
30 May 2017
Resigned Page, Clare Louise as Director
16 January 2017
Resigned Wood, Jacqueline as Director
15 December 2016
Appointed Mandeville, David Edward as Director
31 October 2016
Appointed Whitehead, Franklin Charles as Director
1 March 2015
Resigned Chadwick, Joyce Margaret as Director
6 August 2007
Resigned Parker Lockwood, Bruce Donald as Director
6 August 2007
Appointed Russell, Walter James as Director
26 April 2006
Appointed Jones, Rachel Gwen as Secretary
26 April 2006
Resigned Chapman, Frances Valerie Mary as Secretary
15 November 2005
Resigned Ramsay, Doris Gertrude as Director
12 November 2005
Appointed Jones, Rachel Gwen as Director
5 November 2004
Appointed Parker Lockwood, Bruce Donald as Director
1 August 2003
Appointed Chadwick, Joyce Margaret as Director
28 April 2003
Appointed Page, Clare Louise as Director
28 April 2003
Resigned Ellson, Simon Peter as Director
28 April 2003
Resigned Chapman, Veronica Mary as Director
7 March 2003
Appointed Chapman, Frances Valerie Mary as Secretary
10 May 2002
Resigned Stratton, Reginald Frank as Director
10 May 2002
Resigned Stratton, Reginald Frank as Secretary
3 July 2000
Appointed Chapman, Veronica Mary as Director
3 July 2000
Appointed Ellson, Simon Peter as Director
3 July 2000
Appointed Ramsay, Doris Gertrude as Director
3 July 2000
Appointed Stratton, Reginald Frank as Secretary
3 July 2000
Appointed Wood, Jacqueline as Director
3 July 2000
Appointed Stratton, Reginald Frank as Director
23 June 2000
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
23 June 2000
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
23 June 2000
Appointed Readymade Nominees Ltd as Corporate Nominee Director
23 June 2000
Resigned Readymade Nominees Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates23 June 2026
8 June 2026Termination of appointment of a director
18 January 2026Accounts for a dormant company30 June 2025
24 June 2025Confirmation statement with updates23 June 2025
9 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?