Northlands Commercial Limited

Company Name	Northlands Commercial Limited
Directors	Karen Dawn Sandra Pettit and Lawrence Ian Pettit
Company Status	Active
Company Number	00708579
Category	Private Limited Company
Incorporation Date	21 November 1961(62 years, 6 months ago)
Previous Name	Northlands Commercial (Insurance Brokers) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Karen Dawn Sandra Pettit
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(48 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Maths Tutor
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Dr Karen Pettit
Status	Current
Appointed	31 December 2009(48 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Dr Lawrence Ian Pettit
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(60 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Desmond George Francis Young
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1972(10 years, 9 months after company formation)
Appointment Duration	47 years (resigned 07 September 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rusty Nook 15 Holly Lea Jacob's Well Guildford Surrey GU4 7PG

Director Name	Dgf Young Personal Representative Of Vm Young(Deceased)
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1992(30 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 December 2008)
Role	Insurance Broker
Correspondence Address	Tall Timbers Pound Lane Knockholt Sevenoaks Kent TN14 7ND

Secretary Name	Dgf Young Personal Representative Of Vm Young(Deceased)
Nationality	English
Status	Resigned
Appointed	10 July 1992(30 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	Tall Timbers Pound Lane Knockholt Sevenoaks Kent TN14 7ND

Contact

Telephone	01322 287311
Telephone region	Dartford

Location

Registered Address	Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£64,386
Cash	£56,059
Current Liabilities	£5,671

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 July 2020	Cessation of Desmond George Francis Young as a person with significant control on 30 January 2020 (1 page)
15 July 2020	Notification of Karen Dawn Sandra Pettit as a person with significant control on 30 January 2020 (2 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
14 November 2019	Termination of appointment of Desmond George Francis Young as a director on 7 September 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2018	Director's details changed for Mr Desmond George Francis Young on 1 September 1972 (1 page)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 77 (4 pages)
24 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 77 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 77 (4 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 77 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 77 (4 pages)
20 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 77 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Secretary's details changed for Dr Karen Pettit on 11 July 2010 (1 page)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Secretary's details changed for Dr Karen Pettit on 11 July 2010 (1 page)
24 March 2011	Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 24 March 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Director's details changed for Desmond George Francis Young on 1 July 2010 (3 pages)
22 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Desmond George Francis Young on 1 July 2010 (3 pages)
22 September 2010	Director's details changed for Desmond George Francis Young on 1 July 2010 (3 pages)
21 September 2010	Termination of appointment of Dgf Young Vm Young(Deceased) as a secretary (1 page)
21 September 2010	Termination of appointment of Dgf Young Vm Young(Deceased) as a secretary (1 page)
21 September 2010	Termination of appointment of Dgf Young Vm Young(Deceased) as a director (1 page)
21 September 2010	Termination of appointment of Dgf Young Vm Young(Deceased) as a director (1 page)
11 February 2010	Appointment of Dr Karen Pettit as a secretary (2 pages)
11 February 2010	Appointment of Dr Karen Pettit as a director (2 pages)
11 February 2010	Appointment of Dr Karen Pettit as a director (2 pages)
11 February 2010	Appointment of Dr Karen Pettit as a secretary (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2010	Registered office address changed from C/O K Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from C/O K Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 12 January 2010 (1 page)
7 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
5 January 2010	Registered office address changed from Falklands House 55 High Street Green Street Green Orpington Kent BR6 6BQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Falklands House 55 High Street Green Street Green Orpington Kent BR6 6BQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Falklands House 55 High Street Green Street Green Orpington Kent BR6 6BQ on 5 January 2010 (1 page)
4 January 2010	Secretary's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
4 January 2010	Secretary's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
4 January 2010	Director's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
4 January 2010	Director's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
4 January 2010	Secretary's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
4 January 2010	Director's details changed for Vera Margaret Young on 8 December 2008 (2 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 10/07/08; full list of members (4 pages)
7 October 2008	Return made up to 10/07/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 December 2007	Company name changed northlands commercial (insurance brokers) LIMITED\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed northlands commercial (insurance brokers) LIMITED\certificate issued on 05/12/07 (2 pages)
12 November 2007	Return made up to 10/07/07; no change of members (9 pages)
12 November 2007	Return made up to 10/07/07; no change of members (9 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Return made up to 10/07/06; full list of members (8 pages)
4 August 2006	Return made up to 10/07/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	Return made up to 10/07/05; full list of members (8 pages)
3 August 2005	Return made up to 10/07/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 July 2004	Return made up to 10/07/04; full list of members (8 pages)
28 July 2004	Return made up to 10/07/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Return made up to 10/07/03; full list of members (8 pages)
17 July 2003	Return made up to 10/07/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
21 July 2002	Return made up to 10/07/02; full list of members (8 pages)
21 July 2002	Return made up to 10/07/02; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Return made up to 10/07/01; full list of members (7 pages)
25 July 2001	Return made up to 10/07/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	Return made up to 10/07/00; full list of members (7 pages)
18 July 2000	Return made up to 10/07/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Return made up to 10/07/99; full list of members (6 pages)
2 August 1999	Return made up to 10/07/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Return made up to 10/07/98; full list of members (3 pages)
9 September 1998	Return made up to 10/07/98; full list of members (3 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	Return made up to 10/07/97; no change of members (4 pages)
18 July 1997	Return made up to 10/07/97; no change of members (4 pages)
12 September 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1995	Return made up to 10/07/95; full list of members (6 pages)
19 September 1995	Return made up to 10/07/95; full list of members (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 November 1961	Incorporation (16 pages)

Northlands Commercial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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