Back to search

Ntl (South East) Limited

01870928

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 11/12/1984

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities
99999
Dormant company

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Ntl (B) Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2735732 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 12/10/2012
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 22/04/2004Satisfied 21/04/2006
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 28/07/2000Registered 03/08/2000Satisfied 13/03/2001
charge
satisfied

NATWEST LESSORS LIMITED

Created 06/10/1999Registered 25/10/1999Satisfied 22/11/2000
charge
satisfied

CANADIAN IMPERIAL BANK COMMERCE

Created 06/10/1999Registered 11/10/1999Satisfied 22/11/2000
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 06/10/1999Registered 11/10/1999Satisfied 22/11/2000
charge
satisfied

NATWEST LEASING (GB) LIMITED

Created 25/08/1998Registered 11/09/1998Satisfied 22/11/2000
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED (THE ASSIGNEE)

Created 06/05/1997Registered 15/05/1997Satisfied 22/11/2000
charge
satisfied

CABLE & WIRELESS COMMUNICATIONS PLC

Created 06/05/1997Registered 15/05/1997Satisfied 22/11/2000
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED

Created 22/03/1996Registered 11/04/1996Satisfied 03/11/2014
charge
satisfied

NATWEST SPECIALIST FINANCE LIMITED

Created 22/03/1996Registered 11/04/1996Satisfied 22/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 22/03/1996Registered 11/04/1996Satisfied 22/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR THE BENEFICIARIAES (AS DEFINED)

Created 22/03/1996Registered 11/04/1996Satisfied 21/07/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/06/1994Registered 24/06/1994Satisfied 05/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 08/06/1994Satisfied 19/08/1997
charge
satisfied

PIRIN PLC

Created 24/06/1991Registered 01/07/1991Satisfied 20/03/2008
charge
satisfied

JOHN U.K. HOLDINGS INC

Created 18/04/1991Registered 24/04/1991Satisfied 23/05/1994
charge
satisfied

PAGTEL CABLE

Created 18/04/1991Registered 23/04/1991Satisfied 23/05/1994
charge
satisfied

JONES INTERCABLE INC.

Created 27/10/1988Registered 04/11/1988Satisfied 23/05/1994
charge
satisfied

GOTA (U.K) LIMITED · ROBERT PLEMING & CO LIMITED · CHRISTINIA BANK (UK) LIMITED, · MANUFACTURERS HANOVER TRUST CO. · BANQUE BRUXELLES LAMBERT S.A. THE ROYAL TRUST CO. OF CANADA · SOCIETE GENERALE THE BANK OF NOVA SCOTIA,

Created 06/04/1988Registered 15/04/1988Satisfied 23/05/1994
charge
satisfied

ROBERT FLEMING & CO LIMITED.

Created 12/08/1986Registered 19/08/1986Satisfied 23/05/1994