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NORTHERN TRUST PROPERTIES LIMITED

#01911331activeltd

About NORTHERN TRUST PROPERTIES LIMITED

NORTHERN TRUST PROPERTIES LIMITED was incorporated on 7 May 1985 as a private limited company, making it 41 years old. Its principal activity is dormant company. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 24 historical appointments that have since resigned. There are 6 charges registered against this company, all of which have been satisfied. The company is controlled by Northern Trust Company Limited as persons with significant control (PSC).

Company Age41 yrs
Statusactive
Active Officers2
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 41 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 6 charge(s) are fully satisfied.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 6 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Jul 21, 2025

accounts with accounts type total exemption full

accounts

filing
Jun 23, 2025

confirmation statement with no updates

confirmation statement

filing
Jul 26, 2024

accounts with accounts type total exemption full

accounts

filing
Jun 27, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 18, 2024

certificate change of name company

change of name

filing
Mar 18, 2024

change of name notice

change of name

filing
Aug 9, 2023

accounts with accounts type total exemption full

accounts

filing
Jul 26, 2023

confirmation statement with no updates

confirmation statement

filing
Oct 31, 2022

accounts with accounts type total exemption full

accounts

filing
Jul 11, 2022

confirmation statement with no updates

confirmation statement

filing
Apr 20, 2022

mortgage satisfy charge full

mortgage

filing
Apr 20, 2022

mortgage satisfy charge full

mortgage

filing
Apr 20, 2022

Charge Satisfied

The charge from 2017-06-20 was satisfied.

charge
Apr 20, 2022

Charge Satisfied

The charge from 2017-05-31 was satisfied.

charge
Mar 3, 2022

appoint person secretary company with name date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 6 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
    Created: 2017-06-20Satisfied: 2022-04-20
  • fully satisfiedA registered charge
    Entitled: Situs Asset Management Limited
    Created: 2017-05-31Satisfied: 2022-04-20
  • fully satisfiedA registered charge
    Entitled: Situs Asset Management Limited (And All Its Successors in Title,Permitted Assigns and Permitted Tranferees)
    Created: 2014-06-19Satisfied: 2017-06-26
  • fully satisfiedA registered charge
    Entitled: Situs Asset Management Limited (As Security Trustee and Security Agent)
    Created: 2014-06-19Satisfied: 2017-06-26
  • fully satisfiedDebenture
    Entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
    Created: 2009-02-27Satisfied: 2014-07-04
  • fully satisfiedGuarantee and debenture
    Entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Therein Defined)
    Created: 1993-10-01Satisfied: 2009-04-03

Ownership & Control (PSC)

  • CorporateNorthern Trust Company Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2025-07-21
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-06-23
    View PDF
    confirmation statement with no updates
  • accounts2024-07-26
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-06-27
    View PDF
    confirmation statement with no updates
  • change of name2024-03-18
    View PDF
    certificate change of name company

Key Dates

  • Incorporated1985-05-07
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.