NLBP DEVELOPMENTS LIMITED - PENRITH


Company Profile Company Filings

Overview

NLBP DEVELOPMENTS LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
NLBP DEVELOPMENTS LIMITED was incorporated 46 years ago on 12/10/1977 and has the registered number: 01333551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NLBP DEVELOPMENTS LIMITED - PENRITH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLUSCO HOUSE
PENRITH
CA11 0JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEWOOD PROPERTIES LIMITED (until 17/06/2020)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATINKA JANE MEEK Sep 1972 British Director 2001-01-01 CURRENT
TATIANA ELIZABETH HARRISON Jun 1971 British Director 2001-01-01 CURRENT
MR NORMAN JOHN HARRISON Mar 1934 British Director CURRENT
CLEONE SARAH HARRISON Jul 1977 Director 2001-01-01 CURRENT
MRS EILEEN VERONICA PATTINSON Jul 1931 British Director RESIGNED
PATRICIA HAYHOE Oct 1951 Director 1996-10-14 UNTIL 1996-12-31 RESIGNED
PATRICIA HAYHOE Oct 1951 Secretary 2006-01-11 UNTIL 2011-09-30 RESIGNED
JEREMY HALL British Secretary 2011-09-30 UNTIL 2023-08-25 RESIGNED
DAVID LEONARD CRESSWELL May 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inglewood Properties Limited 2020-03-31 Penrith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cleone Sarah Harrison 2017-11-17 - 2020-03-31 7/1977 Penrith   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tatiana Elizabeth Harrison 2017-11-17 - 2020-03-31 6/1971 Penrith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katinka Jane Meek 2017-11-17 - 2020-03-31 9/1972 Penrith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman John Harrison 2016-12-31 - 2017-11-17 3/1934 Penrith   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEWOOD FARMS LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
INGLEWOOD AGGREGATES HOLDINGS LIMITED PENRITH Dissolved... TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
LAKELAND CARBONS LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
LAKELAND WASTE MANAGEMENT LIMITED CARLISLE Active SMALL 38110 - Collection of non-hazardous waste
LAKELAND PROCESSING LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
LAKELAND MINERALS LIMITED NORTHUMBERLAND UNITED KINGDOM Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
INGLEWOOD AGGREGATES LIMITED PENRITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NLBP MAINTENANCE COMPANY LTD PENRITH ENGLAND Dissolved... DORMANT 37000 - Sewerage
INGLEWOOD PROPERTIES LIMITED PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
INGLEWOOD UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NLBP DEVELOPMENTS LIMITED 2023-11-14 31-03-2023 £5,209 Cash £157,384 equity
NLBP DEVELOPMENTS LIMITED 2022-12-16 31-03-2022 £6,530 Cash £165,347 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 20,795 Cash 184,570 equity
ACCOUNTS - Final Accounts 2020-12-23 31-03-2020 228,214 Cash 2,570,455 equity
ACCOUNTS - Final Accounts 2019-07-13 31-03-2019 82,266 Cash 7,761,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEWOOD FARMS LIMITED PENRITH ENGLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
EAST HOUSE ROSEMOOR LIMITED PENRITH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
N J PATTINSON MANAGEMENT LIMITED PENRITH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAKK LIMITED PENRITH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TOWNEND LTD PENRITH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANOR FURNITURE LTD PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
INGLEWOOD PROPERTIES LIMITED PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies