NORTHERN INDUSTRIAL PROPERTIES LIMITED
- Company statusactive
- Company No04281817
- Age23 years 10 months Incorporated 5 September 2001
- Officers4
Address
C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
NORTHERN INDUSTRIAL PROPERTIES LIMITED is an active company incorporated on 5 September 2001 and based in Brunswick Street, Liverpool. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 21 Jul 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 18 May 2021
Resolution
4 Years Ago on 03 Apr 2021
Resolution
4 Years Ago on 03 Apr 2021
Resolution
4 Years Ago on 03 Apr 2021
Memorandum Articles
4 Years Ago on 03 Apr 2021
Capital Alter Shares Subdivision
4 Years Ago on 03 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 16 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Ben Desmond | secretary | 12 Oct 2001 | |
| KELLY, Andrew Dean | director | Feb 1972 | 22 Feb 2002 |
| MASON, Andrew Peter | director | Jun 1965 | 24 May 2017 |
| RANDLE, Lee | director | Oct 1970 | 12 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Owen Mason | Mar 1940 | 06 Apr 2016 |
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