Northcourse Limited

Active05580752 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Travel + Leisure Resort Network, LLC
Accounts type
Dormant
Region
East Midlands
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born February 1971 (55)
Officer history (21 former)
14 January 2026
Resigned Kent, Christopher as Director
14 January 2026
Appointed Noble, Joanne as Director
26 September 2023
Resigned Mulcahy, Paul Joseph as Director
18 September 2023
Appointed Kent, Christopher as Director
4 March 2020
Appointed Mulcahy, Paul Joseph as Director
4 March 2020
Resigned Clarke, Andrew as Director
5 July 2019
Resigned Liggins, Andrew as Director
23 April 2018
Resigned Bankes, Henry Francis John as Secretary
31 July 2017
Resigned Rci Europe as Corporate Director
31 July 2017
Appointed Clarke, Andrew as Director
20 September 2010
Appointed Liggins, Andrew as Director
20 September 2010
Resigned Ailles, Ian Simon as Director
11 August 2010
Appointed Rci Europe as Corporate Director
6 August 2010
Resigned Back, Jonathan David as Director
3 March 2008
Appointed Back, Jonathan David as Director
27 February 2008
Resigned Vestdam, Preben as Director
15 June 2007
Appointed Ailles, Ian Simon as Director
15 June 2007
Resigned Mindell, Jonathan Simon as Director
21 March 2007
Resigned Wallace, Kevin James as Director
12 February 2007
Resigned Brennan, William Joseph as Director
12 February 2007
Resigned Nichols, John Paul as Director
12 February 2007
Appointed Mindell, Jonathan Simon as Director
12 February 2007
Resigned Wallace, Kevin James as Director
12 February 2007
Appointed Wallace, Kevin James as Director
8 February 2007
Resigned Houchin, Julian Thomas as Director
8 January 2007
Resigned Giamalva, Frank Peter as Director
8 January 2007
Appointed Nichols, John Paul as Director
26 October 2006
Resigned Deutsch, Franz Markus as Director
23 October 2006
Appointed Giamalva, Frank Peter as Director
20 September 2006
Appointed Brennan, William Joseph as Director
20 September 2006
Resigned Hughes, Andrew Lawrence as Director
29 August 2006
Appointed Houchin, Julian Thomas as Director
4 August 2006
Appointed Wallace, Kevin James as Director
12 May 2006
Resigned Nasta, Marius Ion as Secretary
12 May 2006
Appointed Bankes, Henry Francis John as Secretary
3 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 October 2005
Appointed Nasta, Marius Ion as Secretary
3 October 2005
Appointed Hughes, Andrew Lawrence as Director
3 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 October 2005
Appointed Deutsch, Franz Markus as Director
3 October 2005
Appointed Vestdam, Preben as Director

Ownership 1 active

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

Travel + Leisure Resort Network, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
13 January 2026Accounts for a dormant company31 December 2025
3 October 2025Change of details for a person with significant control
3 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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