Northampton General Partner Limited
- Company number
- 05607362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2005
- Nature of business
- Dormant Company
- Corporate group
- Sheet Anchor Properties Limited (25 companies)
Registered office
Previous names
- Lawgra (No. 1202) Limited (until 28 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALE ROCK DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Oct 2005 | 24 Nov 2005 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Oct 2005 | 24 Nov 2005 |
| BANKS, Andrew | Director | 24 Nov 2005 | 22 Dec 2006 |
| CREEDY, Mark Peter | Director | 24 Nov 2005 | 21 Jul 2008 |
| BANKS, Andrew | Director | 21 Jul 2008 | 18 Sep 2019 |
| JACQUES, Sam | Director | 18 Sep 2019 | 7 Sep 2020 |
| BARRIE, Michael Donald, Mr | Director | 22 Dec 2006 | 7 Sep 2020 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 24 Nov 2005 | 7 Sep 2020 |
| ARNOLD, Catherine | Director | 7 Sep 2020 | 11 Apr 2022 |
| BUFFHAM, James Bryan | Director | 11 Apr 2022 | 30 Nov 2022 |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 7 Sep 2020 | 30 Nov 2022 |
| ANGLIKER, Reto | Director | 7 Sep 2020 | 30 Nov 2022 |
| BROWN, Thomas Edward Alan | Director | 7 Sep 2020 | 30 Nov 2022 |
| O'KEEFE, Daniel Arthur | Director | 30 Nov 2022 | |
| KENDALL, Kevin David | Director | 30 Nov 2022 | |
| O'KEEFE, Joseph Edward | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2020 |
| Reassure Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 30 Nov 2022 |
| Sheet Anchor Evolve Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Northampton General Partner Limited → Sheet Anchor Evolve Limited → Evolve Estates Limited
Controls
- Sheet Anchor Northampton 1 Ltd (14539615)
- Sheet Anchor Northampton 2 Ltd (14538744)
Directors’ other companies
- KENDALL, Kevin David - Director at Sheet Anchor Evolve (Screen Co Limited
- KENDALL, Kevin David - Director at Urmston Centre Management Limited
- KENDALL, Kevin David - Director at Sheet Anchor Property Investments Ltd
- O'KEEFE, Daniel Arthur - Director at Sheet Anchor Evolve (Screen Co Limited
- O'KEEFE, Joseph Edward - Director at Sheet Anchor Evolve (Screen Co Limited