NORTH ROAD HOLDINGS LTD - CHATHAM
| Company Profile | Company Filings |
Overview
NORTH ROAD HOLDINGS LTD is a Private Limited Company from CHATHAM UNITED KINGDOM and has the status: Active.
NORTH ROAD HOLDINGS LTD was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH ROAD HOLDINGS LTD was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH ROAD HOLDINGS LTD - CHATHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KURT MORRIS | Jul 1981 | British | Director | 2020-10-08 | CURRENT |
| MR THOMAS DONALD ALLSWORTH | Oct 1965 | British | Director | 2020-10-08 | CURRENT |
| MR ANTONY RAYMOND TILNEY | Oct 1969 | British | Director | 2020-10-08 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Donald Allsworth | 2020-10-08 - 2020-10-09 | 10/1965 | Chatham Kent | Significant influence or control |
| Mr Kurt Morris | 2020-10-08 - 2020-10-09 | 7/1981 | Chatham Kent | Significant influence or control |
| Mr Antony Raymond Tilney | 2020-10-08 - 2020-10-09 | 10/1969 | Chatham Kent | Significant influence or control |
| Tilney Property Ltd | 2020-10-08 - 2020-10-08 | Guildford | Ownership of shares 25 to 50 percent | |
| Medichem Properties Ltd | 2020-10-08 | Queenborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gateway Investments Ltd | 2020-10-08 | Guildford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North Road Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £134,612 Cash £79,387 equity |
| North Road Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £24,265 Cash £49,742 equity |
| North Road Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-09 | 31-10-2021 | £1,093 Cash £-1,218 equity |