About

Registered Number: 05591347
Date of Incorporation: 13/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

 

Northburn Associates Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INMAN, Richard Roger 13 October 2005 27 April 2012 1
Secretary Name Appointed Resigned Total Appointments
WORTLEY TAYLOR, Samantha 28 April 2012 - 1
TAYLOR, Paul Lawrence 13 October 2005 28 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 22 October 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 02 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 20 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 17 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 07 November 2012
AA01 - Change of accounting reference date 14 August 2012
AP03 - Appointment of secretary 12 June 2012
TM02 - Termination of appointment of secretary 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AD01 - Change of registered office address 06 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 15 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 08 August 2007
225 - Change of Accounting Reference Date 08 August 2007
363a - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.