Register entry · No. 14978211
NORTHERN LATITUDE DEVELOPMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,286.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Jul 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO42 1TG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Jul 2027
- Last made up to
- 3 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTHERN LATITUDE DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £13,286 | 0 |
| 31 Jul 2024 (13 months) | not published | not published | £100 | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Drummond Maxton Chartered Surveyor | Director | 4 Jul 2023 | — | May 1967 | British · United Kingdom |
| John Elliott | Director | 4 Jul 2023 | — | December 1943 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Elliott | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 4 Jul 2023 | — | December 1943 | British · United Kingdom |
| Mr Simon Drummond Maxton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Jul 2023 | — | May 1967 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NORTHERN LATITUDE DEVELOPMENTS LIMITED still trading?
The register shows NORTHERN LATITUDE DEVELOPMENTS LIMITED as active.
What does NORTHERN LATITUDE DEVELOPMENTS LIMITED do?
It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was NORTHERN LATITUDE DEVELOPMENTS LIMITED set up?
It was incorporated on 4 July 2023.
When are NORTHERN LATITUDE DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is NORTHERN LATITUDE DEVELOPMENTS LIMITED's next confirmation statement due?
By 17 July 2027.
Who runs NORTHERN LATITUDE DEVELOPMENTS LIMITED?
NORTHERN LATITUDE DEVELOPMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House