LONDON & NORTHERN ESTATES CO LIMITED(THE) - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
LONDON & NORTHERN ESTATES CO LIMITED(THE) is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
LONDON & NORTHERN ESTATES CO LIMITED(THE) was incorporated 60 years ago on 24/03/1964 and has the registered number: 00797946. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LONDON & NORTHERN ESTATES CO LIMITED(THE) was incorporated 60 years ago on 24/03/1964 and has the registered number: 00797946. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
LONDON & NORTHERN ESTATES CO LIMITED(THE) - WELLINGBOROUGH
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLEBE FARM WYMINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD REEVES | Apr 1973 | British | Director | 1998-08-01 | CURRENT |
MISS LUCY MARGARET RAND | Aug 1979 | British | Director | 2005-01-01 | CURRENT |
MRS EMMA KATHARINE ROYALL | Dec 1976 | British | Director | 2002-01-01 UNTIL 2019-12-03 | RESIGNED |
MARGARET ALISON REEVES | Oct 1946 | British | Director | RESIGNED | |
MR EDWARD MARTIN REEVES | May 1943 | British | Director | RESIGNED | |
MICHAEL JOHN READ | Jan 1943 | British | Director | RESIGNED | |
MR EDWARD MARTIN REEVES | May 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bromborough Estates Holding Co Limited | 2019-12-03 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Edward Reeves | 2016-04-06 - 2019-12-03 | 4/1973 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
Mrs Emma Katharine Royall | 2016-04-06 - 2019-12-03 | 12/1976 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
Mrs Lucy Margaret Rand | 2016-04-06 - 2019-12-03 | 8/1979 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_LONDON_&_NORTHERN_EST - Accounts | 2023-10-18 | 31-01-2023 | £6,093,468 equity |
THE_LONDON_&_NORTHERN_EST - Accounts | 2022-10-26 | 31-01-2022 | £6,093,457 equity |