NORTHCLIFFE TRUSTEES LIMITED

Non-Trading

General Information

NAME
NORTHCLIFFE TRUSTEES LIMITED

COMPANY NUMBER
03394992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
30/06/1997 (27 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTHCLIFFE HOUSE 2, DERRY STREET
LONDON
W8 5TT

Telephone: 01179343237
TPS: No

TRADING ADDRESSES

Northcliffe House
2 Derry Street
London
W8 5TT

Telephone: 9343237

1 Temple Way
Bristol
Avon
BS7 9JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHCLIFFE TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM RICHARD FLINT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ARTHUR FRANK WHEATLEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PAUL RATCLIFFE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PERRY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PAUL PELOSI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAILY MAIL & GENERAL HOLDINGS LIMITED	Owned: 58.82 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW JOHN COOPER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA BOURKE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Perry 23/03/2011 - Present (13 years and 8 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 24 Past: 178	View Report
William Richard Flint 01/06/2015 - Present (9 years and 6 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 32 Past: 101	View Report
Lorna Bourke 15/12/2016 - Present (7 years and 11 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark David Abbott 17/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew John Cooper 13/12/2018 - Present (6years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Board Member Michael Paul Pelosi (904374375) Appointed
Date: 13/02/2021	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Nicholas James Braithwaite (922587585) has left the board
Date: 08/05/2019	Event: New Board Member Keith Arthur Frank Wheatley (903282757) Appointed
Date: 06/03/2019	Event: James Robert Coney (919358118) has left the board
Date: 06/03/2019	Event: New Board Member Andrew John Cooper (925592513) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: Yvonne Slater (917650879) has left the board
Date: 20/11/2018	Event: New Company Secretary Mark David Abbott (925257547) Appointed
Date: 25/10/2018	Event: New Board Member James Justin Siderfin Welsh (925173156) Appointed
Date: 03/10/2018	Event: John Peter Williams (900199554) has left the board
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: Stephen Torrington (905347635) has left the board
Date: 06/03/2017	Event: New Board Member Nicholas James Braithwaite (922587585) Appointed
Date: 06/03/2017	Event: New Board Member Lorna Bourke (919530255) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 15/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Martin Eric Hunt (919358117) has left the board
Date: 10/07/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: Matthew James Page (916077889) has left the board
Date: 05/06/2015	Event: New Board Member William Richard Flint (906698735) Appointed
Date: 04/06/2015	Event: New Accounts filed
Date: 22/12/2014	Event: New Board Member James Robert Coney (919358118) Appointed
Date: 22/12/2014	Event: New Board Member Martin Eric Hunt (919358117) Appointed
Date: 12/12/2014	Event: Lisa Clare Heywood (906425247) has left the board
Date: 13/09/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: David Henderson (911286108) has left the board
Date: 09/07/2014	Event: Peter Robert Ash (912858413) has left the board
Date: 09/07/2014	Event: Charles Anthony Wood (909451537) has left the board
Date: 25/04/2014	Event: New Board Member Matthew James Page (916077889) Appointed
Date: 10/01/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Board Member Kevin Abbott (918065083) Appointed
Date: 02/08/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: New Company Secretary Yvonne Slater (917650879) Appointed
Date: 13/03/2013	Event: Kenneth Norman Thompson (902567824) has left the board
Date: 19/10/2012	Event: Nicholas David De Burgh Jennings (902360141) has left the board

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NORTHCLIFFE TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

7

26

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£0

£17

Accounts

People Overview

7

26

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™