NORTHPINE PROPERTIES LIMITED

Profile NORTHPINE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
NORTHPINE PROPERTIES LIMITED
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Company number
04261013
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 2001
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Accounts

Overdue

Next accounts made up to 30.11.2008 due by 30.09.2009

Last accounts made up to 30.11.2007

Annual returns

Overdue

Next annual return date due by Thursday, 27 August 2009

Last annual return made up to Wednesday, 30 July 2008

Nature of business (SIC)
4534 - Other building installation
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Registered office address
KANTARA HOUSE, HEADCORN ROAD, KENT, SUTTON VALENCE, ME17 3EL
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PSC and Officers NORTHPINE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FULLER, Robert Alan
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 35c Clarence Road, Croydon, Surrey, CR0 2EN
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Salesman
SPARKES, Lesley Ann
Status: Active
Appointed on: Wednesday, 11 April 2007
Correspondence address: Kantara House Headcorn Road, Sutton Valence, Maidstone, United Kingdom, Kent, ME17 3EL
Role: Secretary
SPARKES, Lesley Ann
Status: Active
Appointed on: Wednesday, 11 April 2007
Correspondence address: Kantara House Headcorn Road, Sutton Valence, Maidstone, United Kingdom, Kent, ME17 3EL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEALE, Paul Andrew
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Tuesday, 02 March 2004
Correspondence address: Bricklands Farm Cottage, Newchapel Road, Lingfield, Surrey, RH7 6BD
Role: Secretary
NEALE, Paul Andrew
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Tuesday, 02 March 2004
Correspondence address: Bricklands Farm Cottage, Newchapel Road, Lingfield, Surrey, RH7 6BD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Manager
SPARKES, Donna Therese
Status: Not active
Appointed on: Tuesday, 02 March 2004
Resigned on: Wednesday, 11 April 2007
Correspondence address: Kantara, Headcorn Road, Sutton Valence, ME17 3EL
Role: Secretary
SPARKES, Donna Therese
Status: Not active
Appointed on: Tuesday, 02 March 2004
Resigned on: Wednesday, 11 April 2007
Correspondence address: Kantara, Headcorn Road, Sutton Valence, ME17 3EL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Wednesday, 15 August 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Wednesday, 15 August 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
SPARKES, Daniel Bernard
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Wednesday, 20 June 2007
Correspondence address: Kantara, Headcorn Road, Sutton Valence, Kent, ME17 3EL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Technician
Country of residence: United Kingdom
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