| Company Name | Northlawn Limited |
|---|---|
| Director | Andrew Richard Landau |
| Company Status | Active |
| Company Number | 04716523 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Andrew Richard Landau |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(3 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fox & Hounds West Burton Leyburn North Yorkshire DL8 4JY |
| Secretary Name | Patricia Ann Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2007(4 years after company formation) |
| Appointment Duration | 17 years |
| Role | Emp Advisor |
| Correspondence Address | The Fox & Hounds West Burton Leyburn North Yorkshire DL8 4JY |
| Secretary Name | Jayne Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(3 days after company formation) |
| Appointment Duration | 4 years (resigned 23 April 2007) |
| Role | Publican |
| Correspondence Address | The Fox & Hounds West Burton Leyburn North Yorkshire DL8 4JY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kiln Hill Market Place Hawes North Yorkshire DL8 3RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hawes |
| Ward | Hawes and High Abbotside |
| Built Up Area | Hawes |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£935 |
| Cash | £335 |
| Current Liabilities | £5,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 16 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 April 2018 | Secretary's details changed for Patricia Ann Harrison on 3 April 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Secretary's details changed for Patricia Ann Harrison on 2 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Patricia Ann Harrison on 2 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Patricia Ann Harrison on 2 November 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 31 October 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Andrew Richard Landau on 31 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Andrew Richard Landau on 31 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 March 2003 | Incorporation (30 pages) |
| 31 March 2003 | Incorporation (30 pages) |