Northern Trust Properties Limited

01911331

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LYNTON HOUSE, CHORLEY, PR7 1NY

Incorporated 07/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE,PERMITTED ASSIGNS AND PERMITTED

Created 19/06/2014Registered 24/06/2014Satisfied 26/06/2017

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT)

Created 19/06/2014Registered 21/06/2014Satisfied 26/06/2017

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES OR ANY PERSON APPOINTED AS SEC

Created 27/02/2009Registered 09/03/2009Satisfied 04/07/2014

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 01/10/1993Registered 19/10/1993Satisfied 03/04/2009