Northington Limited

Company Name	Northington Limited
Director	Stephen Andrew Kenton
Company Status	Active
Company Number	03922795
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Andrew Kenton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(22 years, 3 months after company formation)
Appointment Duration	2 years
Role	Operations Supervisor
Country of Residence	England
Correspondence Address	6 Hazeldene Court Valley Road Kenley CR8 5DJ

Secretary Name	Eva Bahledova
Status	Current
Appointed	09 May 2022(22 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	11 Hazeldene Court Valley Road Kenley CR8 5DJ

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Robert David Prideaux
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Accountant
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Mr Roy Siddons
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 2008)
Role	Retired
Correspondence Address	1 Hazeldene Court Kenley Surrey CR8 5DJ

Director Name	Jeremy Philip Gotts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ

Secretary Name	Jacqueline Jane Edrupt
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 August 2019)
Role	Company Director
Correspondence Address	11 Hazeldean Court Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Luis Chamberlain
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2022)
Role	Analyst
Country of Residence	England
Correspondence Address	8 Hazeldene Court Valley Road Kenley CR8 5DJ

Secretary Name	Mr Derek Rook
Status	Resigned
Appointed	20 August 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	14 Hazeldene Court Valley Road Kenley CR8 5DJ

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Telephone	020 86689284
Telephone region	London

Location

Registered Address	12 Hazeldene Court Valley Road Kenley CR8 5DJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£143
Net Worth	£216
Cash	£154
Current Liabilities	£98

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 1 day from now)

Filing History

10 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
20 August 2019	Termination of appointment of Jeremy Philip Gotts as a director on 20 August 2019 (1 page)
20 August 2019	Termination of appointment of Jacqueline Jane Edrupt as a secretary on 20 August 2019 (1 page)
20 August 2019	Registered office address changed from 11 Hazeldene Court Valley Road Kenley Surrey CR8 5DJ to 8 Hazeldene Court Valley Road Kenley CR8 5DJ on 20 August 2019 (1 page)
20 August 2019	Appointment of Mr Derek Rook as a secretary on 20 August 2019 (2 pages)
20 August 2019	Appointment of Mr Luis Chamberlain as a director on 20 August 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 April 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 April 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
20 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 16 (5 pages)
20 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 16 (5 pages)
27 April 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
27 April 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 16 (5 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 16 (5 pages)
17 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 16 (5 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 16 (5 pages)
25 April 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 April 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
26 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (9 pages)
14 February 2010	Director's details changed for Jeremy Philip Gotts on 13 February 2010 (2 pages)
14 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (9 pages)
14 February 2010	Director's details changed for Jeremy Philip Gotts on 13 February 2010 (2 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 February 2009	Return made up to 10/02/09; full list of members (8 pages)
16 February 2009	Return made up to 10/02/09; full list of members (8 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 April 2008	Appointment terminated director roy siddons (1 page)
15 April 2008	Appointment terminated director roy siddons (1 page)
27 February 2008	Return made up to 10/02/08; no change of members (7 pages)
27 February 2008	Return made up to 10/02/08; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 February 2007	Return made up to 10/02/07; full list of members (13 pages)
26 February 2007	Return made up to 10/02/07; full list of members (13 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 February 2006	Return made up to 10/02/06; full list of members (13 pages)
16 February 2006	Return made up to 10/02/06; full list of members (13 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 February 2005	Return made up to 10/02/05; full list of members (13 pages)
18 February 2005	Return made up to 10/02/05; full list of members (13 pages)
25 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 February 2004	Return made up to 10/02/04; full list of members (13 pages)
16 February 2004	Return made up to 10/02/04; full list of members (13 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 April 2003	Return made up to 10/02/03; full list of members (14 pages)
4 April 2003	Return made up to 10/02/03; full list of members (14 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
11 March 2002	Return made up to 10/02/02; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 10/02/02; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
11 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
20 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (11 pages)
20 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (11 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Ad 14/07/00--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
5 October 2000	Ad 14/07/00--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
5 October 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (1 page)
19 September 2000	Location of register of members (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Location of register of members (1 page)
31 August 2000	Registered office changed on 31/08/00 from: somers cranbrook road, benenden cranbrook kent TN17 4ET (1 page)
31 August 2000	Registered office changed on 31/08/00 from: somers cranbrook road, benenden cranbrook kent TN17 4ET (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
10 February 2000	Incorporation (14 pages)
10 February 2000	Incorporation (14 pages)

Northington Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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