NORTHCHAPEL INVESTMENTS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

NORTHCHAPEL INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
NORTHCHAPEL INVESTMENTS LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTHCHAPEL INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

77 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE FRANCES MORRIS May 1973 British Director 2016-04-14 CURRENT
MR CLIFFORD GARY PATTERSON Jul 1958 British Director 2016-04-14 UNTIL 2023-07-31 RESIGNED
MR KEVIN PARKINSON Dec 1962 British Director 2009-07-02 UNTIL 2011-06-30 RESIGNED
MR SIMON MILLER Secretary 2011-07-01 UNTIL 2013-01-31 RESIGNED
MISS KAREN LINDA VIDLER Jan 1964 British Director 2009-07-02 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ftfm Holdings Ltd 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AV TRINITY LIMITED KENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAST TRACK FINANCIAL MANAGEMENT LIMITED KENT Active TOTAL EXEMPTION FULL 70221 - Financial management
BRIDGEHEAD (UK) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELLIAN INVESTMENT SOLUTIONS LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRINITY FINANCIAL PLANNING LIMITED NORWICH ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BRIDGEHEAD (EUROPE) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CBAB LIMITED NORWICH Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
FUND INTELLIGENCE (NOMINEES) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
REASSURED LIMITED BASINGSTOKE ENGLAND Active FULL 65110 - Life insurance
NORTHCHAPEL TRUSTEES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FTFM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
REASSURED (HEALTH) LIMITED BASINGSTOKE ENGLAND Active -... UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
THE PROTECTION ADVICE SERVICE LIMITED BASINGSTOKE ENGLAND Dissolved... 65110 - Life insurance
ROSY TOPCO LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSY MIDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROSY HOLDCO LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSY BIDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REASSURED ADVICE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Northchapel Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-03-2023 £1 equity
Northchapel Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £1 equity
Northchapel Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £1 equity
Northchapel Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £1 equity
Northchapel Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKS4TV LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NORTHEASE CONSULTING LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONAL SCHOOLS EQUESTRIAN ASSOCIATION LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
DUNGAREE LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LARKHALL HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LARKHALL LANE DEVELOPMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSHIP LANE DEVELOPMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASON NALLY LTD TUNBRIDGE WELLS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
D3PARTNERSHIP LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions