Northard Ltd
- Company number
- 04476868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Trilogy Property Advisers Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Jul 2002 | 11 Jul 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Jul 2002 | 11 Jul 2002 |
| BOUETTE, Phillip Andrew | Director | 24 Aug 2004 | 13 May 2020 |
| BURNS, Gary Anthony | Director | 11 Jul 2002 | 13 May 2020 |
| MORNINGTON SECRETAIRES LIMITED | Corporate-Secretary | 11 Jul 2002 | 11 Jul 2024 |
| KAUFFMAN, William | Secretary | 11 Jul 2024 | |
| KAUFFMAN, Howard Bernard | Director | 12 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Kauffman | Ownership Of Shares 25 To 50 Percent | 8 Jul 2019 | |
| Mr Joseph Alexander Kauffman | Ownership Of Shares 25 To 50 Percent | 8 Jul 2019 | |
| Mr William Richard Kauffman | Ownership Of Shares 25 To 50 Percent | 8 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,333,285 | £764,050 | 0 |
| 31 Jul 2024 | £5,084,882 | £210,299 | 0 |
| 31 Jul 2023 | £5,153,870 | £654,000 | 0 |
| 31 Jul 2022 | £4,831,632 | £781,805 | 0 |
| 31 Jul 2021 | £3,387,599 | £81,332 | 0 |
| 31 Jul 2020 | £3,029,838 | £86,061 | 0 |
| 31 Jul 2019 | £2,793,268 | £91,176 | - |
| 31 Jul 2018 | £2,590,152 | £840,305 | - |
| 31 Jul 2017 | £2,353,478 | £1,075,934 | - |
| 31 Jul 2016 | £2,095,637 | £411,221 | - |
| 31 Jul 2015 | £1,880,016 | £712,534 | - |
| 31 Jul 2014 | £1,410,979 | £45,320 | - |
| 31 Jul 2013 | £1,310,240 | £109,731 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £806,018 | £51,024 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Controls
- Digby Road Limited (09302589)
- Grange Walsall Ltd (12091512)
- Northard (Tonbridge) Limited (08042661)
- Sevengrams UK Limited (10624228)
- The Bletchley Park Three Limited (12765730)
- Theydon Heavy Plant And Storage Ltd (13099545)
Directors’ other companies
- KAUFFMAN, Howard Bernard - Director at Torchwood Five Limited
- KAUFFMAN, Howard Bernard - Director at Consulting Hk Limited
- KAUFFMAN, Howard Bernard - Director at Grange Walsall Ltd
- KAUFFMAN, Howard Bernard - Director at Woodford Broadway Limited
- KAUFFMAN, Howard Bernard - Director at Cleveland Street Ltd
- KAUFFMAN, Howard Bernard - Director at Northard (Tonbridge) Limited
Companies at the same address
- Aston Chartwell Associates Limited (04131507)
- Aston Spencer Group Limited (15294902)
- Cleveland Street Ltd (12168798)
- Cmmdi Media Group Ltd (16904133)
- Computappoint Limited (02387088)
- Northard (Tonbridge) Limited (08042661)