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Northern Trust Properties Limited

01911331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Lynton House, Ackhurst Park Foxhole Road, Chorley, PR7 1NY
Incorporated 07/05/1985

Previously known as

Whittle Jones Group Limited · until 18/03/2024
Frank Whittle (Project Management) Limited · until 13/02/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Mark Lorimer Widders

director · Since 08/06/2016

British · England · Age 65

Olivia Lindsey Blythe

secretary · Since 01/03/2022

Former

Frederick Joseph Livesey

secretary · Resigned 01/04/1996

Frederick Joseph Livesey

director · Resigned 01/04/1996

Gwynne Patrick Furlong

director · Resigned 25/10/1996

Wilson Mcnab

director · Resigned 30/05/1997

Mark Lorimer Widders

director · Resigned 21/09/1998

Christopher Martin Rowlands

director · Resigned 30/09/1998

Paul Stephen Freeman

secretary · Resigned 23/07/1999

Catherine Lisa Fox

secretary · Resigned 25/04/2000

Michael John Grindrod

director · Resigned 01/06/2000

Keith Bolton

director · Resigned 27/02/2002

St John Stott

director · Resigned 27/02/2002

Paul Stephen Freeman

secretary · Resigned 27/02/2002

Gerald Anthony Hamilton

director · Resigned 27/02/2002

Corinna Swain

secretary · Resigned 12/07/2002

Melvyn Douglas Thompson

director · Resigned 21/12/2007

John David Holden

secretary · Resigned 05/02/2015

Kathryn Revitt

director · Resigned 01/04/2015

Joanne Patel

secretary · Resigned 26/08/2015

John Clement Kay

director · Resigned 08/06/2016

George Stephen Brown

director · Resigned 19/03/2018

Thomas Robert Parkinson

director · Resigned 19/03/2018

David Michael Lee

director · Resigned 19/03/2018

Michael John Grindrod

director · Resigned 19/03/2018

Anne Kelleher

secretary · Resigned 01/03/2022

Persons with Significant Control

Northern Trust Company Limited

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

Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 31/05/2017Registered 20/06/2017Satisfied 20/04/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Lynton House
2026-07-23

LYNTON HOUSE

post townChorley
2026-07-23

CHORLEY

officer appointedBLYTHE, Olivia Lindsey
2026-07-23
officer appointedWIDDERS, Mark Lorimer
2026-07-23