NORTHERN TRUST PROPERTIES LIMITED
Company Number 01911331
Status
Active
Incorporated
May 7, 1985
Entity Type
Ltd
Registered Office
Lynton House
Chorley
PR7 1NY
99999
Previous Names
WHITTLE JONES GROUP LIMITED
Ceased on Mar 18, 2024
FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED
Ceased on Feb 13, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHERN TRUST PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01911331, this organization has been active since May 1985. Primarily in the 99999 sector, the business maintains its official headquarters at Lynton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 7, 2026
Confirmation Statement
Jun 29, 2026
Accounts
Jul 21, 2025
Confirmation Statement
Jun 23, 2025
Accounts
Jul 26, 2024
Confirmation Statement
Jun 27, 2024
Change Of Name
Mar 18, 2024
Change Of Name
Mar 18, 2024
Accounts
Aug 9, 2023
Confirmation Statement
Jul 26, 2023
Accounts
Oct 31, 2022
Confirmation Statement
Jul 11, 2022
Mortgage
Apr 20, 2022
Mortgage
Apr 20, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Accounts
Jul 29, 2021
Confirmation Statement
Jun 28, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Jun 30, 2020
Accounts
Jul 25, 2019
Confirmation Statement
Jul 3, 2019
Accounts
Aug 6, 2018
Confirmation Statement
Jun 27, 2018
Officers
Mar 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northern Trust Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 41 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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