Introduction
Watch Company
N
NORTHLIGHT PROPERTIES LTD
NORTHLIGHT PROPERTIES LTD is an active company incorporated on 28 April 2020 with the registered office located in Burnley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORTHLIGHT PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12575947
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Group First House, 12a Mead Way Padiham Burnley, BB12 7NG,
Previous Addresses
Ribble Court Mead Way Padiham Burnley BB12 7NG England
From: 28 April 2020To: 13 October 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUCKER, Holly Marie
ActiveMead Way, BurnleyBB12 7NG
Born December 1987
Director
Appointed 28 Apr 2020
DUCKER, Holly Marie
Mead Way, BurnleyBB12 7NG
Born December 1987
Director
28 Apr 2020
Active
PARKINSON, Chris
ActiveMead Way, BurnleyBB12 7NG
Born October 1985
Director
Appointed 23 May 2024
PARKINSON, Chris
Mead Way, BurnleyBB12 7NG
Born October 1985
Director
23 May 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Whittaker
Active12a Mead Way, BurnleyBB12 7NG
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Mrs Jennifer Whittaker
12a Mead Way, BurnleyBB12 7NG
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Active
Mr Toby Scott Whittaker
CeasedMead Way, BurnleyBB12 7NG
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2021
Ceased 01 Oct 2025
Mr Toby Scott Whittaker
Mead Way, BurnleyBB12 7NG
Born March 1977
Ownership of shares 75 to 100 percent
06 Sept 2021
Ceased 01 Oct 2025
Ceased
Jennifer Whittaker
CeasedMead Way, BurnleyBB12 7NG
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Apr 2020
Ceased 06 Sept 2021
Jennifer Whittaker
Mead Way, BurnleyBB12 7NG
Born November 1977
Ownership of shares 75 to 100 percent
28 Apr 2020
Ceased 06 Sept 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
6 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2021