Northern Ladies Annuity Society. Head office in Newcastle Upon Tyne. Check Director.

Northern Ladies Annuity Society, Newcastle Upon Tyne

Northern Ladies Annuity Society is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was named Northern Ladies Annuity Society (2) (changed on 2003-06-03). Located at Hadrian House Hadrian House, Higham Place, Newcastle Upon Tyne NE1 8AF, the above-mentioned 21 years old business was incorporated on 2003-03-17 and is classified as "combined office administrative service activities" (SIC: 82110).
11 directors can be found in the company: Catherines H. (appointed on 26 October 2023), Jillian S. (appointed on 24 February 2022), Suzanne A. (appointed on 28 June 2018). When it comes to the secretaries (1 in total), we can name: Jean F. (appointed on 31 July 2003).

About
Name: Northern Ladies Annuity Society
Number: 04699895
Incorporation date: 2003-03-17
End of financial year: 31 March


Address:	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne NE1 8AF
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Ursula M.

6 April 2016

Nature of control:	significiant influence or control

Alice B.

28 February 2018

Nature of control:	significiant influence or control

Suzanne A.

28 June 2018

Nature of control:	significiant influence or control

Catherine W.

6 June 2016

Nature of control:	significiant influence or control

Annabel D.

6 April 2016

Nature of control:	significiant influence or control

Sarah C.

6 April 2016

Nature of control:	significiant influence or control

Diana B.

6 April 2016

Nature of control:	significiant influence or control

Claire M.

6 April 2016

Nature of control:	significiant influence or control

Catherine H.

26 October 2023

Nature of control:	significiant influence or control

Fiona E.

6 April 2016

Nature of control:	significiant influence or control

Diana B.

6 April 2016 - 29 June 2023

Nature of control:	significiant influence or control

April S.

6 April 2016 - 29 July 2021

Nature of control:	significiant influence or control

Susan R.

6 April 2016 - 25 April 2019

Nature of control:	significiant influence or control

Elizabeth I.

6 April 2016 - 25 October 2018

Nature of control:	significiant influence or control

Alice B.

6 April 2016 - 26 April 2018

Nature of control:	significiant influence or control

Jane W.

6 April 2016 - 28 February 2018

Nature of control:	significiant influence or control

The due date for Northern Ladies Annuity Society confirmation statement filing is 2024-03-14. The latest confirmation statement was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

16 persons of significant control are indexed in the Companies House, namely: Ursula M. that has substantial control or influence. Alice B. that has substantial control or influence. Suzanne A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	On October 26, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 26, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Hadrian House Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF. Change occurred on October 23, 2023. Company's previous address: Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS. filed on: 23rd, October 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 17th, July 2023 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on June 29, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, July 2022 \| accounts	Free Download (36 pages)
AP01	On February 24, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on July 29, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (32 pages)
CH01	On May 28, 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
CH01	On December 12, 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, September 2019 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on April 25, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	On February 28, 2018 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2018 filed on: 19th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 25, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (39 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, June 2016 \| accounts	Free Download (29 pages)
AP01	On May 19, 2016 new director was appointed. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 17, 2016 filed on: 21st, March 2016 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to March 17, 2015 filed on: 10th, April 2015 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (27 pages)
AP01	On September 16, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 17, 2014 filed on: 21st, March 2014 \| annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on March 6, 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (32 pages)
AR01	Annual return, no members record, drawn up to March 17, 2013 filed on: 9th, April 2013 \| annual return	Free Download (14 pages)
AP01	On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to March 17, 2012 filed on: 19th, March 2012 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (33 pages)
AR01	Annual return, no members record, drawn up to March 17, 2011 filed on: 18th, March 2011 \| annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (27 pages)
AP01	On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 17, 2010 filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (28 pages)
CH01	On October 2, 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (3 pages)
353	Location of register of members filed on: 6th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/04/2009 from mea house ellison house newcastle upon tyne NE1 8XS filed on: 6th, April 2009 \| address	Free Download (1 page)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On February 9, 2009 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, November 2008 \| accounts	Free Download (25 pages)
288c	Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (26 pages)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363s	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (10 pages)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (21 pages)
288c	Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, August 2006 \| officers	Free Download (1 page)
288a	On June 16, 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On June 16, 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On April 4, 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
288a	On April 4, 2006 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (9 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (9 pages)
288a	On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288a	On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (20 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (9 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (9 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288b	On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (17 pages)
288b	On September 30, 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On September 30, 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (10 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 13, 2004 (Director's particulars changed) annual return
288b	On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New secretary appointed filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New secretary appointed filed on: 14th, August 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, August 2003 \| officers	Free Download (1 page)
288b	On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
CERTNM	Company name changed northern ladies annuity society (2)certificate issued on 03/06/03 filed on: 3rd, June 2003 \| change of name	Free Download (15 pages)
CERTNM	Company name changed northern ladies annuity society (2)certificate issued on 03/06/03 filed on: 3rd, June 2003 \| change of name	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Maas Holdings Limited
Becoming Visible Limited
North East Law Centre
Bh189 Ltd


Taycan Limited
Voluntary Organisations' Network North East
Newcastle Vision Support

Find other company