Introduction
Watch Company
N
NORTHBECK HOUSE 206-210 NORTHGATE LLP
NORTHBECK HOUSE 206-210 NORTHGATE LLP is an active company incorporated on 12 February 2006 with the registered office located in Richmond. NORTHBECK HOUSE 206-210 NORTHGATE LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC317770
LLP Company
Age
20 Years
Incorporated 12 February 2006
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Murky Hill Farm Cow Lane Middleton Tyas Richmond, DL10 6RW,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
APPLEYARD, Nicholas Colin David
ActiveLangton, DarlingtonDL2 3HB
Born September 1972
Llp designated member
Appointed 08 Mar 2008
APPLEYARD, Nicholas Colin David
Langton, DarlingtonDL2 3HB
Born September 1972
Llp designated member
08 Mar 2008
Active
LAWSON, Douglas James
ActiveWarehams Farm, GuildfordGU4 7QD
Born June 1958
Llp designated member
Appointed 12 Feb 2006
LAWSON, Douglas James
Warehams Farm, GuildfordGU4 7QD
Born June 1958
Llp designated member
12 Feb 2006
Active
SPEIR, Adrian John
ActiveThe Old Rectory, RichmondDL10 5NF
Born October 1949
Llp designated member
Appointed 12 Feb 2006
SPEIR, Adrian John
The Old Rectory, RichmondDL10 5NF
Born October 1949
Llp designated member
12 Feb 2006
Active
LAWSON, Katharine Judith
ActiveWareham Farm, GuildfordGU4 7QD
Born January 1962
Llp member
Appointed 12 Feb 2006
LAWSON, Katharine Judith
Wareham Farm, GuildfordGU4 7QD
Born January 1962
Llp member
12 Feb 2006
Active
SPEIR, Alexandra Mary
ActiveThe Old Rectory, RichmondDL10 5NF
Born December 1949
Llp member
Appointed 12 Feb 2006
SPEIR, Alexandra Mary
The Old Rectory, RichmondDL10 5NF
Born December 1949
Llp member
12 Feb 2006
Active
APPLEYARD PROPERTY SERVICES LIMITED
ResignedEast Langton Farmhouse, DarlingtonDL2 3HB
Corporate llp designated member
Appointed 12 Feb 2006
Resigned 07 Mar 2008
APPLEYARD PROPERTY SERVICES LIMITED
East Langton Farmhouse, DarlingtonDL2 3HB
Corporate llp designated member
12 Feb 2006
Resigned 07 Mar 2008
Resigned
APPLEYARD, Katrina Eileen
ResignedEast Langton Farmhouse, DarlingtonDL2 3HB
Born December 1971
Llp member
Appointed 08 Mar 2008
Resigned 18 Feb 2025
APPLEYARD, Katrina Eileen
East Langton Farmhouse, DarlingtonDL2 3HB
Born December 1971
Llp member
08 Mar 2008
Resigned 18 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Douglas James Lawson
ActiveCow Lane, RichmondDL10 6RW
Born June 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Douglas James Lawson
Cow Lane, RichmondDL10 6RW
Born June 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Nicholas Colin David Appleyard
ActiveCow Lane, RichmondDL10 6RW
Born September 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Nicholas Colin David Appleyard
Cow Lane, RichmondDL10 6RW
Born September 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Adrian John Speir
ActiveCow Lane, RichmondDL10 6RW
Born October 1949
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Adrian John Speir
Cow Lane, RichmondDL10 6RW
Born October 1949
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
25 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2026
18 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 February 2025
6 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 March 2024