Founded in 1964, London & Northern Estates (the), classified under reg no. 00797946 is an active company. Currently registered at Glebe Farm Wymington Road NN29 7HP, Wellingborough the company has been in the business for 60 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Lucy R., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 1 August 1998 and Lucy R. has been with the company for the least time - from 1 January 2005. As of 27 April 2024, there were 4 ex directors - Emma R., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Glebe Farm Wymington Road |
| Office Address2 | Podington |
| Town | Wellingborough |
| Post code | NN29 7HP |
| Country of origin | United Kingdom |
| Registration Number | 00797946 |
| Date of Incorporation | Tue, 24th Mar 1964 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st January |
| Company age | 60 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 January 2005
Position: Director
Appointed: 01 August 1998
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Bromborough Estates Holding Co Limited from Wellingborough, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lucy R. This PSC owns 25-50% shares. The third one is Andrew R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Bromborough Estates Holding Co Limited
Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, NN29 7HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies |
| Registration number | 11897050 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lucy R.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% shares |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% shares |
Emma R.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 6 132 357 | 6 096 957 | 5 449 703 |
| Net Assets Liabilities | 6 108 757 | 6 093 457 | 6 093 468 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 103 600 | 83 500 | 81 840 |
| Fixed Assets | 80 000 | 80 000 | 725 605 |
| Net Current Assets Liabilities | 6 028 757 | 6 013 457 | 5 367 863 |
| Total Assets Less Current Liabilities | 6 108 757 | 6 093 457 | 6 093 468 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 17th, October 2023 |
accounts | Free Download (7 pages) |
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