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

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

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 68

Also on 3 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

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

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