Introduction
Watch Company
N
NORTHERN POWERHOUSE LAND LIMITED
NORTHERN POWERHOUSE LAND LIMITED is an active company incorporated on 2 November 2017 with the registered office located in Sale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTHERN POWERHOUSE LAND LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11044227
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ England
From: 19 September 2019To: 19 February 2020
C/O Pochin's Brooks Lane Middlewich CW10 0JQ England
From: 28 January 2019To: 19 September 2019
Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ United Kingdom
From: 2 November 2017To: 28 January 2019
9 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Nov 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Nov 2019
Active
NICHOLSON, James William Pochin
ActiveBrooklands Place, SaleM33 3SD
Born April 1965
Director
Appointed 06 Dec 2018
NICHOLSON, James William Pochin
Brooklands Place, SaleM33 3SD
Born April 1965
Director
06 Dec 2018
Active
NICHOLSON, Robert Kenneth Heywood
ActiveBrooklands Place, SaleM33 3SD
Born July 1967
Director
Appointed 06 Dec 2018
NICHOLSON, Robert Kenneth Heywood
Brooklands Place, SaleM33 3SD
Born July 1967
Director
06 Dec 2018
Active
TUCK, Catherine Belinda
ActiveBrooklands Place, SaleM33 3SD
Born December 1963
Director
Appointed 13 Feb 2019
TUCK, Catherine Belinda
Brooklands Place, SaleM33 3SD
Born December 1963
Director
13 Feb 2019
Active
RAWLINGS, Nigel Keith
ResignedGreen Walk, AltrinchamWA14 2SJ
Born March 1956
Director
Appointed 02 Nov 2017
Resigned 01 Aug 2019
RAWLINGS, Nigel Keith
Green Walk, AltrinchamWA14 2SJ
Born March 1956
Director
02 Nov 2017
Resigned 01 Aug 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James William Pochin Nicholson
CeasedBrooklands Place, SaleM33 3SD
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2018
Ceased 11 Dec 2018
Mr James William Pochin Nicholson
Brooklands Place, SaleM33 3SD
Born April 1965
Ownership of shares 75 to 100 percent
10 Dec 2018
Ceased 11 Dec 2018
Ceased
Ms Clare Louise Guillaume
Ceased30-32 New Street, St HelierJE1 8FT
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 01 Dec 2018
Ceased 11 Dec 2018
Ms Clare Louise Guillaume
30-32 New Street, St HelierJE1 8FT
Born November 1972
Ownership of shares 25 to 50 percent as trust
01 Dec 2018
Ceased 11 Dec 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
11 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2021
22 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 October 2021
24 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
22 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
10 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2018
10 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 December 2018