Northern Trust Land Limited

02125465

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LYNTON HOUSE, CHORLEY, PR7 1NY

Incorporated 23/04/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Lee Hemmings

director · Since 01/06/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mr Michael John Grindrod

director · Since 06/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mr Stephen Glenn

director · Since 23/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Also on 5 other boards

Mrs Olivia Lindsey Blythe

director · Since 29/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr John Anthony Tootell

director · Since 18/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

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

Charges6 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 13/03/2023Registered 22/03/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 14/11/2022Registered 14/11/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 30/06/2022Registered 08/07/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 02/05/2022

Charge

outstanding

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

Created 20/04/2022Registered 22/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/10/2018Registered 26/10/2018Satisfied 20/04/2022

Charge

satisfied

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

Created 19/07/2017Registered 20/07/2017Satisfied 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

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

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND AGENT)

Created 31/10/2014Registered 14/11/2014Satisfied 26/06/2017

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCESSORS 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 (THE SECURITY TRUSTEE)

Created 01/02/2012Registered 10/02/2012Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 14/05/2009Registered 19/05/2009Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2009Registered 06/04/2009Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/02/2009Registered 11/03/2009Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/02/2009Registered 11/03/2009Satisfied 04/07/2014

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

JOHN HARRY GREAVES AND PAULINE JENNIFER GREAVES

Created 17/08/2007Registered 22/08/2007Satisfied 22/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDOT

Created 10/07/2007Registered 13/07/2007Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDOT

Created 19/03/2007Registered 21/03/2007Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2002Registered 28/01/2002Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDP

Created 22/01/2002Registered 24/01/2002Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND OTHER P

Created 19/10/1993Registered 27/10/1993Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1993Registered 20/10/1993Satisfied 03/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1992Registered 11/05/1992Satisfied 28/01/1994