NORTHERN TRUST PROPERTIES LIMITED
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 41 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 6 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 6 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 99999Dormant Company
Key Dates & Events Timeline
accounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingcertificate change of name company
change of name
filingchange of name notice
change of name
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2017-06-20 was satisfied.
chargeCharge Satisfied
The charge from 2017-05-31 was satisfied.
chargeappoint person secretary company with name date
officers
filingDirectors & Officers
Olivia Lindsey Blythe
secretaryMark Lorimer Widders
directorCharges & Mortgages
0 outstanding / 6 total charge(s)
- fully satisfiedA registered chargeEntitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)Created: 2017-06-20Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management LimitedCreated: 2017-05-31Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: 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 chargeEntitled: Situs Asset Management Limited (As Security Trustee and Security Agent)Created: 2014-06-19Satisfied: 2017-06-26
- fully satisfiedDebentureEntitled: 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 AgreementCreated: 2009-02-27Satisfied: 2014-07-04
- fully satisfiedGuarantee and debentureEntitled: 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 LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type total exemption fullaccounts2025-07-21View PDF
- confirmation statement with no updatesconfirmation statement2025-06-23View PDF
- accounts with accounts type total exemption fullaccounts2024-07-26View PDF
- confirmation statement with no updatesconfirmation statement2024-06-27View PDF
- certificate change of name companychange of name2024-03-18View PDF
Key Dates
- Incorporated1985-05-07
- Next Accounts DueN/A
- Next Confirmation DueN/A
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.