Northbourne Investments Limited. Head office in Lichfield. Check Director.

Northbourne Investments Limited, Lichfield

Northbourne Investments Limited is a private limited company. Registered at 23 Bulldog Lane, Lichfield WS13 7LN, this 19 years old business was incorporated on 2005-01-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Trevor B. (appointed on 24 January 2005). When it comes to the secretaries (1 in total), we can name: Raymond B. (appointed on 24 January 2005).

About
Name: Northbourne Investments Limited
Number: 05336391
Incorporation date: 2005-01-18
End of financial year: 30 November


Address:	23 Bulldog Lane Lichfield WS13 7LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Trevor B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	118,413	158,569	233,350	264,426	287,070	191,688	125,836	140,534	94,889	221,775	166,724	190,448
Total Assets Less Current Liabilities	-	-	-	-	806,803	732,903	744,702	759,400	948,558	1,039,529	993,929	1,019,226
Fixed Assets	671,373	692,641	662,483	544,894	532,961	-	-	-	-	-	-	-
Number Shares Allotted	23,468	23,468	23,468	23,468	23,468	-	-	-	-	-	-	-
Shareholder Funds	774,872	822,286	871,534	790,852	806,804	-	-	-	-	-	-	-
Tangible Fixed Assets	671,373	692,641	662,483	544,894	532,961	-	-	-	-	-	-	-

The target date for Northbourne Investments Limited confirmation statement filing is 2024-02-01. The previous confirmation statement was filed on 2023-01-18. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only professional Trevor B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 18th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 20th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 18th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 23rd, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 18th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 5th, March 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Thursday 30th November 2017). filed on: 27th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
SH01	23468.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
AD01	New registered office address 23 Bulldog Lane Lichfield WS13 7LN. Change occurred on Tuesday 27th January 2015. Company's previous address: 23 Bulldog Lane Lichfield Staffordshire LS13 7LN United Kingdom. filed on: 27th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 5th March 2014 from 239 Rectory Road Sutton Coldfield West Midlands B75 7RY filed on: 5th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
SH01	23468.00 GBP is the capital in company's statement on Wednesday 29th January 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
CH03	On Tuesday 1st January 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/01/08 from: 181 church road yardley birmingham B25 8UR filed on: 24th, January 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
SA	Statement of affairs filed on: 8th, August 2005 \| miscellaneous	Free Download (15 pages)
88(2)R	Alloted 23467 shares on Thursday 9th June 2005. Value of each share 1 £, total number of shares: 23468. filed on: 8th, August 2005 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, February 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/01/05 filed on: 17th, February 2005 \| capital	Free Download (2 pages)
288b	On Wednesday 16th February 2005 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288a	On Wednesday 16th February 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: ship canal house king street manchester M2 4WB filed on: 16th, February 2005 \| address	Free Download (1 page)
288a	On Wednesday 16th February 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution
288b	On Wednesday 16th February 2005 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution
NEWINC	Company registration filed on: 18th, January 2005 \| incorporation	Free Download (16 pages)

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