NORTHERN TRUST LAND LIMITED
Company details
- Registered name
- NORTHERN TRUST LAND LIMITED
- Company number
- 02125465
- Registered office
- LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1987
- Status
- Active
- Age
- 39 years
- Previous names
- METACRE LIMITED (to 18 Mar 2024)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 28 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2024 | Director appointed | — | TOOTELL, John Anthony |
| 18/03/2024 | Registered name changed | METACRE LIMITED | NORTHERN TRUST LAND LIMITED |
| 13/03/2023 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 29/11/2022 | Director appointed | — | BLYTHE, Olivia Lindsey |
| 14/11/2022 | Charge registered | — | A registered charge |
| 30/06/2022 | Charge registered | — | A registered charge |
| 20/04/2022 | Charge registered | — | A registered charge |
| 20/04/2022 | Charge registered | — | A registered charge |
| 01/03/2022 | Secretary resigned | KELLEHER, Anne | — |
| 01/03/2022 | Secretary appointed | — | BLYTHE, Olivia Lindsey |
| 23/03/2020 | Director appointed | — | GLENN, Stephen |
| 23/10/2018 | Charge registered | — | A registered charge |
| 19/07/2017 | Charge registered | — | A registered charge |
| 20/06/2017 | Charge registered | — | A registered charge |
| 31/05/2017 | Charge registered | — | A registered charge |
| 08/06/2016 | Director resigned | KAY, John Clement | — |
| 08/06/2016 | Director appointed | — | WIDDERS, Mark Lorimer |
| 06/04/2016 | Person with significant control added | — | Northern Trust Company Limited |
| 26/08/2015 | Secretary resigned | PATEL, Joanne | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHERN TRUST LAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 19 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHERN TRUST LAND LIMITED (02125465)
NORTHERN TRUST LAND LIMITED is a private limited company incorporated on 23 April 1987 and registered in the United Kingdom under company number 02125465. Its registered office is at LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 26 active officers are on record , and the person with significant control is Northern Trust Company Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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