NLG 2019 Limited

Company Name	NLG 2019 Limited
Directors	Carol-Ann Le Boutillier and Julia Margaret Quenault
Company Status	Active
Company Number	08528989
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)
Previous Names	Northcote Hotel & Restaurant Limited and Northcote Leisure Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Carol-Ann Le Boutillier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Oak Walk Le Mont Fallu St. Peter Jersey JE3 7EF

Director Name	Mrs Julia Margaret Quenault
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Oak Walk Le Mont Fallu St. Peter Jersey JE3 7EF

Director Name	Mr Richard Leslie Matthewman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE

Director Name	Mr Nigel Haworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Chef Patron
Country of Residence	United Kingdom
Correspondence Address	Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE

Director Name	Mr Craig John Bancroft
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Hospitality Director
Country of Residence	United Kingdom
Correspondence Address	Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE

Director Name	Mrs Julie Nicole Leigh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE

Director Name	Mr Matthew Charles Bye
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	W.F.O.Jersey Limited Le Mont Fallu St. Peter Jersey JE3 7EF

Director Name	Mrs Laura Jane Scarborough
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 20-21 Salesbury Hall Road Ribchester Preston PR3 3XR

Contact

Website	www.northcotemanor.com
Telephone	01254 240555
Telephone region	Blackburn

Location

Registered Address	Suite 73, Pure Offices Turnberry Park Road Morley Leeds LS27 7LE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

5 July 2016	Delivered on: 7 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 3 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
17 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 April 2020	Termination of appointment of Craig John Bancroft as a director on 13 March 2020 (1 page)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE to C/O Bilsdale Properties Ltd Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG on 6 March 2019 (1 page)
5 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 (3 pages)
25 February 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
23 February 2019	Satisfaction of charge 085289890002 in full (4 pages)
24 August 2018	Termination of appointment of Laura Jane Scarborough as a director on 8 August 2018 (1 page)
6 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
18 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (26 pages)
28 November 2017	Termination of appointment of Nigel Haworth as a director on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of Nigel Haworth as a director on 13 November 2017 (1 page)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
9 April 2017	Director's details changed for Miss Laura Jane Wiggans on 7 April 2017 (2 pages)
9 April 2017	Director's details changed for Miss Laura Jane Wiggans on 7 April 2017 (2 pages)
27 February 2017	Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017 (1 page)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
9 July 2016	Satisfaction of charge 085289890001 in full (4 pages)
9 July 2016	Satisfaction of charge 085289890001 in full (4 pages)
7 July 2016	Registration of charge 085289890002, created on 5 July 2016 (8 pages)
7 July 2016	Registration of charge 085289890002, created on 5 July 2016 (8 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 564,110 (9 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 564,110 (9 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
3 September 2015	Registration of charge 085289890001, created on 21 August 2015 (26 pages)
3 September 2015	Registration of charge 085289890001, created on 21 August 2015 (26 pages)
21 August 2015	Appointment of Miss Laura Jane Wiggans as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Miss Laura Jane Wiggans as a director on 21 August 2015 (2 pages)
21 August 2015	Termination of appointment of Julie Nicole Leigh as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Julie Nicole Leigh as a director on 21 August 2015 (1 page)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 564,110 (8 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 564,110 (8 pages)
7 May 2015	Appointment of Mr Matthew Charles Bye as a director on 27 March 2015 (2 pages)
7 May 2015	Appointment of Mr Matthew Charles Bye as a director on 27 March 2015 (2 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
23 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
23 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
22 January 2015	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
22 January 2015	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
7 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 (18 pages)
7 August 2014	Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 (18 pages)
2 June 2014	Director's details changed for Mr Richard Leslie Matthewman on 14 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Richard Leslie Matthewman on 14 May 2014 (2 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 564,110 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 (9 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 564,110 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 (9 pages)
31 October 2013	Appointment of Mrs Julie Nicole Leigh as a director (2 pages)
31 October 2013	Appointment of Mrs Julie Nicole Leigh as a director (2 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Company name changed northcote hotel & restaurant LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (7 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Company name changed northcote hotel & restaurant LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (7 pages)
12 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 564,110.00 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 564,110.00 (6 pages)
14 May 2013	Incorporation (66 pages)
14 May 2013	Incorporation (66 pages)

NLG 2019 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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