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 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.
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)
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 |
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 |