OpenCompanies

Northern Property Finance Limited

Company number
05082284
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Mar 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

First Floor
50/52 Bondgate Within
Alnwick
NE66 1JD

Officers

NameRoleAppointedResigned
GLADSTONE, Sean Allen Director 31 Mar 2026
MACKENZIE, Michelle Louise Director 24 Mar 2004 31 Mar 2026
MACKENZIE, John Edward Director 24 Mar 2004 31 Mar 2026
MACKENZIE, Michelle Louise Secretary 24 Mar 2004 31 Mar 2026
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Mar 2004 24 Mar 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Mar 2004 24 Mar 2004

Control

NameNature of controlNotifiedCeased
Castle Mortgage Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2026
Mr Sean Allen Gladstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2026 31 Mar 2026
Mrs Michelle Louise Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2026
Mr John Edward Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 2
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Mar 2023 £62,850 - 2
31 Mar 2022 £63,486 - 3
31 Mar 2021 £64,582 - 3
31 Mar 2020 £29,050 - 3
31 Mar 2019 - - 3
31 Mar 2018 - - 3
31 Mar 2017 - - -
31 Mar 2016 - £50,186 -
31 Mar 2015 £53,394 £56,942 -
31 Mar 2014 £74,957 £84,717 -
31 Mar 2013 £64,075 £61,472 -
31 Mar 2012 £131,272 £47,115 -
31 Mar 2011 £142,093 £55,552 -
31 Mar 2010 - - -
31 Mar 2009 £227,720 £230,061 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Northern Property Finance Limited → Castle Mortgage Solutions Ltd

Directors’ other companies

Data