Active
Company Information for NORTHERN INDUSTRIAL PROPERTIES LIMITED
C/O MASON & PARTNERS LTD, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 7TP,
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Company Registration Number
04281817
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN INDUSTRIAL PROPERTIES LIMITED | |
Legal Registered Office | |
C/O MASON & PARTNERS LTD THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL L2 7TP Other companies in L2 | |
Company Number | 04281817 | |
---|---|---|
Company ID Number | 04281817 | |
Date formed | 2001-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB781635117 |
Last Datalog update: | 2023-10-07 23:09:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN INDUSTRIAL PROPERTIES INC. | 4300 E. 53RD STREET SUITE 103 DAVENPORT IA 52807 | Active | Company formed on the 1985-06-12 | |
NORTHERN INDUSTRIAL PROPERTIES INC | California | Unknown | ||
NORTHERN INDUSTRIAL PROPERTIES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
BEN DESMOND HARVEY |
||
ANDREW DEAN KELLY |
||
ANDREW PETER MASON |
||
GEOFFREY OWEN MASON |
||
LEE RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-02-12 | Active | |
BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
BINDEN ESTATES LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1998-07-03 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1995-12-07 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
CONKY PROPERTIES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
THE PHYSIOTHERAPY CENTRE PROPERTY LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-11 | CURRENT | 2006-07-17 | Active | |
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2009-01-13 | CURRENT | 2006-09-15 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
ORC PROPERTIES LIMITED | Director | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
MASON & PARTNERS LIMITED | Director | 2003-07-01 | CURRENT | 1993-04-08 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 1995-12-07 | Active | |
BJ (201) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
BJ (202) LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-11 | Active | |
LOUK PROPERTIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
GLADSTONE SECURITIES LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
MAXIMILLION PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
CONKY PROPERTIES LIMITED | Director | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-04-28 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BINDEN ESTATES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
LIVERPOOL FILM STUDIOS LIMITED | Director | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Director | 1999-04-26 | CURRENT | 1997-12-18 | Active | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-09-14 | CURRENT | 1998-07-03 | Active | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-04-17 | CURRENT | 1995-12-07 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
CORONATION PROPERTIES LIMITED | Director | 1991-05-09 | CURRENT | 1989-05-09 | Active | |
ORC PROPERTIES LIMITED | Director | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
MASON & PARTNERS LIMITED | Director | 2003-07-01 | CURRENT | 1993-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Andrew Peter Mason on 2021-05-17 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2021-03-23 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042818170013 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16 | |
PSC04 | Change of details for Mr Geoffrey Owen Mason as a person with significant control on 2018-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MASON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MASON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RANDLE / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN KELLY / 05/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 05/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 05/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363s | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/06 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/1100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/05/06--------- £ SI 100@1=100 £ IC 1000/1100 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
RES13 | REDESIGNATION 16/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRANDSKY LIMITED CERTIFICATE ISSUED ON 26/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BUSINESS HOMES TURNBERRY LIMITED | 2007-03-13 | Outstanding |
We have found 1 mortgage charges which are owed to NORTHERN INDUSTRIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHERN INDUSTRIAL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |