NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED - YORK


Company Profile Company Filings

Overview

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED is a Private Limited Company from YORK and has the status: Active.
NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183815. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 MANOR CROFT
YORK
NORTH YORKSHIRE
YO42 1TG

This Company Originates in : United Kingdom
Previous trading names include:
SJS (SPECIAL PROJECTS) LIMITED (until 03/12/2014)
ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED (until 01/04/2014)
ST JAMES SECURITIES (CUMBRIA) LIMITED (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DRUMMOND MAXTON May 1967 British Director 2013-05-28 CURRENT
MR TIMOTHY PATRICK TONKIN Feb 1951 British Director 2012-08-17 UNTIL 2012-11-01 RESIGNED
MR OLIVER ALEXANDER QUARMBY Jan 1975 British Director 2012-11-21 UNTIL 2014-12-02 RESIGNED
JAMES ROGER QUARMBY Dec 1944 British Director 2014-02-20 UNTIL 2014-12-02 RESIGNED
MR DANIEL NICHOLAS MURRAY Aug 1976 British Director 2013-05-28 UNTIL 2014-12-02 RESIGNED
MR PAUL RICHARD PIERS MORRIS Nov 1967 British Director 2013-05-28 UNTIL 2014-12-02 RESIGNED
MR JOHN ANTONY BATTY Oct 1966 British Director 2012-08-23 UNTIL 2014-12-02 RESIGNED
TIMOTHY PATRICK TONKIN Secretary 2013-04-10 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Drummond Maxton 2016-04-06 5/1967 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YCPD LIMITED LEEDS Dissolved... GROUP 68100 - Buying and selling of own real estate
SJS (4) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INHOCO 1079 LIMITED CHESTER UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
BRIDGEWATER PLACE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLD (SJ) INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WADE LANE DEVELOPMENTS LIMITED LEEDS ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
YCPD (SHAW LODGE) LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
2012 AGENTS LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
ST JAMES SECURITIES LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SJS (2) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SJS (DERBY) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SJS (NORTON) LIMITED WAKEFIELD ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
EMBANKMENT NOMINEES LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
WATERFRONT WAKEFIELD MANAGEMENT LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED CHESTER UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
YCPD (WHEATLEY PARK) LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
HOLBECK LAND LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SJS (99) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Northern Latitude (Special Projects) Lim - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 30-09-2023
Northern Latitude (Special Projects) Lim - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-09-2022
Micro-entity Accounts - NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED 2022-06-16 30-09-2021
Northern Latitude (Special Projects) Lim - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-09-2020
Northern Latitude (Special Projects) Lim - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-09-2019
Northern Latitude (Special Projects) Lim - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW LEAF CONSULTANCY LIMITED YORK Active MICRO ENTITY 78109 - Other activities of employment placement agencies
NORTHERN LATITUDE DEVELOPMENTS LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects