Introduction
Watch Company
N
NORTHLIGHT MANAGEMENT COMPANY LIMITED
NORTHLIGHT MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 September 2016 with the registered office located in Nelson. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NORTHLIGHT MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10356356
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 2 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
8 Kenyon Road Lomeshaye Industrial Estate Nelson, BB9 5SP,
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COUPER, Andrew John
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Director
Appointed 02 Sept 2016
COUPER, Andrew John
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Director
02 Sept 2016
Active
WEBBER, James Paul
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1978
Director
Appointed 08 Aug 2023
WEBBER, James Paul
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1978
Director
08 Aug 2023
Active
WHITTAKER, Julie Helen
ResignedLomeshaye Industrial Estate, NelsonBB9 5SP
Born August 1964
Director
Appointed 02 Sept 2016
Resigned 08 Aug 2023
WHITTAKER, Julie Helen
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born August 1964
Director
02 Sept 2016
Resigned 08 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Paul Webber
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1978
Nature of Control
Significant influence or control
Notified 08 Aug 2023
Mr James Paul Webber
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1978
Significant influence or control
08 Aug 2023
Active
Ms Julie Helen Whittaker
CeasedLomeshaye Industrial Estate, NelsonBB9 5SP
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2016
Ceased 08 Aug 2023
Ms Julie Helen Whittaker
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2016
Ceased 08 Aug 2023
Ceased
Mr Andrew John Couper
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2016
Mr Andrew John Couper
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2019