Introduction
Watch Company
N
NORTHERN LATITUDE DEVELOPMENTS LIMITED
NORTHERN LATITUDE DEVELOPMENTS LIMITED is an active company incorporated on 4 July 2023 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. NORTHERN LATITUDE DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
14978211
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 4 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
1 Manor Croft Bishop Wilton York, YO42 1TG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, John
ActiveManor Croft, YorkYO42 1TG
Born December 1943
Director
Appointed 04 Jul 2023
ELLIOTT, John
Manor Croft, YorkYO42 1TG
Born December 1943
Director
04 Jul 2023
Active
MAXTON, Simon Drummond
ActiveManor Croft, YorkYO42 1TG
Born May 1967
Director
Appointed 04 Jul 2023
MAXTON, Simon Drummond
Manor Croft, YorkYO42 1TG
Born May 1967
Director
04 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Drummond Maxton
ActiveManor Croft, YorkYO42 1TG
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Mr Simon Drummond Maxton
Manor Croft, YorkYO42 1TG
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
John Elliott
ActiveManor Croft, YorkYO42 1TG
Born December 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jul 2023
John Elliott
Manor Croft, YorkYO42 1TG
Born December 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jul 2023
Active
Filing History
4
Description
Type
Date Filed
Document