Introduction
Watch Company
N
NORTHERN LAND MANAGEMENT LIMITED
NORTHERN LAND MANAGEMENT LIMITED is an active company incorporated on 10 September 2014 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. NORTHERN LAND MANAGEMENT LIMITED was registered 11 years ago.(SIC: 42110)
Status
active
Active since 11 years ago
Company No
09211255
LTD Company
Age
11 Years
Incorporated 10 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Southlands The Avenue Eaglescliffe Stockton-On-Tees, TS16 9AS,
2 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORNEY, Martin Trevor
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Director
Appointed 10 Sept 2014
CORNEY, Martin Trevor
The Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Director
10 Sept 2014
Active
HARRISON, Christopher Edward
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Director
Appointed 10 Sept 2014
HARRISON, Christopher Edward
The Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Director
10 Sept 2014
Active
WALLER, Ian Jacob
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Director
Appointed 10 Sept 2014
WALLER, Ian Jacob
The Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Director
10 Sept 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Avenue, Stockton-On-TeesTS16 9AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2025
Mt Corney Capital Limited
The Avenue, Stockton-On-TeesTS16 9AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2025
Active
Mr Martin Trevor Corney
CeasedThe Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Apr 2025
Mr Martin Trevor Corney
The Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Apr 2025
Ceased
Mr Ian Jacob Waller
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ian Jacob Waller
The Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Significant influence or control
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
23 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2025
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025