Northcliffe Trustees Limited

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Northcliffe Trustees Limited

03394992•Private Limited With Share Capital

Northcliffe House, 9 Derry Street, London, W85HY
01179343237

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Incorporated

30/06/1997

Company Age

28 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Northcliffe Trustees Limited (03394992) is a private limited with share capital incorporated on 30/06/1997 (28 years old) and registered in london, W85HY. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/06/1997
W85HY

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£0

Key Metrics

8

Directors

8

Shareholders

Board of Directors

5
K
keith arthur frank wheatley
director
A
andrew john cooper
director
A
adrian perry
director
W
william richard flint
director
M
michael paul pelosi
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Resolution
Category:Resolution
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2014
Capital Cancellation Shares
Category:Capital
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Termination Secretary Company
Category:Officers
Date:15-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Temple Way, Bristol, Avon, BS79JR
Northcliffe House, 2 Derry Street, London, W85HYRegistered

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Contact

01179343237
Northcliffe House, 9 Derry Street, London, W85HY