Company Information for

NORTHBOURNE PROPERTY LIMITED

53 THIRD AVENUE, WELLINGBOROUGH, NN8 3ND,

Company Registration Number

04020375

Private Limited Company

Active

About Northbourne Property Ltd

NORTHBOURNE PROPERTY LIMITED was founded on 2000-06-23 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Northbourne Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORTHBOURNE PROPERTY LIMITED
Legal Registered Office
53 THIRD AVENUE
WELLINGBOROUGH
NN8 3ND
Other companies in NN1

Filing Information

Company Number04020375
Date formed2000-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 02:02:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Gwen Jones Company Secretary BLOODSTOCK SERVICES SALES EXEC 2006-04-26 ENGLAND
Rachel Gwen Jones Director BLOOD STOCK SERVICES SALES EXE 2005-11-12 ENGLAND
David Edward Mandeville Director BUSINESS CONSULTANT 2016-12-15 ENGLAND
Walter James Russell Director FINANCIAL ADVISER 2007-08-06 NORTHERN IRELAND
Antonio Tzikas Director DIRECTOR 2017-05-30 ENGLAND
Franklin Charles Whitehead Director RETIRED 2016-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Louise Page Director 2003-04-28 2017-05-30
Jacqueline Wood Director 2000-07-03 2017-01-16
Joyce Margaret Chadwick Director 2003-08-01 2015-03-01
Bruce Donald Parker Lockwood Director 2004-11-05 2007-08-06
Frances Valerie Mary Chapman Company Secretary 2003-03-07 2006-04-26
Doris Gertrude Ramsay Director 2000-07-03 2005-11-15
Veronica Mary Chapman Director 2000-07-03 2003-04-28
Simon Peter Ellson Director 2000-07-03 2003-04-28
Reginald Frank Stratton Company Secretary 2000-07-03 2002-05-10
Reginald Frank Stratton Director 2000-07-03 2002-05-10
Readymade Secretaries Ltd Nominated Secretary 2000-06-23 2000-06-23
Readymade Nominees Ltd Nominated Director 2000-06-23 2000-06-23

Related Directorships for Walter James Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter James Russell CASKCOIN HOLDINGS LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Active
Walter James Russell ENVEST (NI) TWO LTDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Walter James Russell ENVEST (NI) THREE LTDDirector 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
Walter James Russell ENVEST (NI) ONE LTDDirector 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
Walter James Russell PORTMORE EQUESTRIAN SURFACES LTDDirector 2017-05-15 CURRENT 2016-05-23 Active
Walter James Russell OMAHA (FERMANAGH) LIMITEDDirector 2016-09-26 CURRENT 2015-10-16 Active
Walter James Russell BELMONT HOSPITALITY LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Walter James Russell EWING STREET LTDDirector 2016-09-22 CURRENT 2016-09-22 Liquidation
Walter James Russell KILMORE QUAY MANAGEMENT LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-06-21
Walter James Russell ENVIRONMENTAL ENERGY INVESTMENTS LTDDirector 2013-01-15 CURRENT 2009-06-25 Active
Walter James Russell KILMORE QUAY INVESTMENTS LTDDirector 2010-12-20 CURRENT 2010-12-20 Active
Walter James Russell KILMORE QUAY RESORT LIMITEDDirector 2010-02-09 CURRENT 2008-10-01 Dissolved 2017-04-06
Walter James Russell OAKTUDOR PROPERTIES LIMITEDDirector 2004-10-15 CURRENT 2004-01-29 Liquidation
Walter James Russell TWELVE GOOD MEN PLCDirector 2003-11-12 CURRENT 2003-08-27 Dissolved 2015-10-20
Walter James Russell FORTRESS RESIDENTIAL DEVELOPMENTS PLCDirector 2002-12-05 CURRENT 2002-11-13 Active - Proposal to Strike off

Related Directorships for Antonio Tzikas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Tzikas SEARCH FRIENDLY LTDDirector 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-11-21