NORTH & LETHERBY LIMITED
BRADLEY STOKE NORTH & CO LIMITED

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Company number 09194988
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTH & LETHERBY LIMITED are www.northletherby.co.uk, and www.north-letherby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Letherby Limited is a Private Limited Company. The company registration number is 09194988. North Letherby Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of North Letherby Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. The company`s financial liabilities are £5.59k. It is £1.9k against last year. The cash in hand is £70.65k. It is £16.73k against last year. And the total assets are £93.56k, which is £22.58k against last year. LETHERBY, Darren John is a Director of the company. NORTH, James Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


north & letherby Key Finiance

LIABILITIES £5.59k
+51%
CASH £70.65k
+31%
TOTAL ASSETS £93.56k
+31%
All Financial Figures

Current Directors

Director
LETHERBY, Darren John
Appointed Date: 23 December 2014
56 years old

Director
NORTH, James Michael
Appointed Date: 29 August 2014
46 years old

Persons With Significant Control

James Michael North
Notified on: 29 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Darren John Letherby
Notified on: 29 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH & LETHERBY LIMITED Events

08 Feb 2017
Change of share class name or designation
04 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100

...
... and 5 more events
22 Apr 2015
Change of share class name or designation
24 Dec 2014
Company name changed north & co LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23

23 Dec 2014
Appointment of Darren John Letherby as a director on 23 December 2014
14 Sep 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted