Northern Industrial Properties Limited

Active04281817 Private limited company

Incorporated: 5 September 2001 (25 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Andrew Peter Mason
Andrew Dean Kelly
Lee Randle
Owned by: Margaret Christine Mason
Accounts type: Total exemption full
Region: North West
Address: C/o Mason & Partners Ltd
The Corn Exchange
Brunswick Street
L2 7TP

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Charges

Total: 13
Outstanding: 6
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Mason, Andrew Peter

Director · Appointed 24 May 2017

Also at Perrers Properties Limited, Mason & Partners Limited, BHN East Turnberry Park Management Company Limited · more companies

British

Born June 1965 (61)

Kelly, Andrew Dean

Director · Appointed 22 February 2002

Also at Castlerigg Estates Limited, L A Bar (Sussex) Limited, Sebright Properties Limited · more companies

British

Born February 1972 (54)

Randle, Lee

Director · Appointed 12 October 2001

Also at Business Homes Turnberry Limited, Business Homes Cardonald Park Limited, Mason & Partners Limited · more companies

British

Born October 1970 (56)

Harvey, Ben Desmond

Secretary · Appointed 12 October 2001

Also at Mason & Partners Limited, Orc Properties Limited, Coronation Properties Limited · more companies

British

Officer history (5 former)

10 November 2021

Resigned Mason, Geoffrey Owen as Director

24 May 2017

Appointed Mason, Andrew Peter as Director

22 February 2002

Appointed Kelly, Andrew Dean as Director

12 October 2001

Resigned Bullivant, Peter Wild as Director

12 October 2001

Appointed Mason, Geoffrey Owen as Director

12 October 2001

Appointed Harvey, Ben Desmond as Secretary

12 October 2001

Resigned Wilkinson, Christopher John as Secretary

12 October 2001

Appointed Randle, Lee as Director

20 September 2001

Appointed Wilkinson, Christopher John as Secretary

20 September 2001

Appointed Bullivant, Peter Wild as Director

20 September 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 September 2001

Resigned Instant Companies Limited as Corporate Nominee Director

5 September 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 September 2001

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Margaret Christine Mason

Individual · Notified 5 August 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1938 (88)

Former controllers (1)

5 August 2025

Ceased Geoffrey Owen Mason — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Industrial Properties Limited This company

Business Homes Turnberry Limited Owns 75–100% of shares

BHN East Turnberry Park Management Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 August 2026	Satisfaction of a charge in full
26 August 2026	Confirmation statement with no updates	20 August 2026
18 August 2026	Other filing
20 July 2026	Director's details changed
4 June 2026	Total exemption full accounts	30 November 2025