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North Property Holdings Limited

North Property Holdings Limited is an active company incorporated on 18 July 2017 with the registered office located in Aylesbury, Buckinghamshire. North Property Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10872631
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
HP18 0RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish,british • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1968
Mr. David Rawson-Mackenzie
PSC • British • Lives in Mauritius • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Portfolio Managers Limited
William John Graham and Ms Pollyanna Wan are mutual people.
Active
Aardvark Property Services Limited
William John Graham and Ms Pollyanna Wan are mutual people.
Active
Traded Life Tenancies Limited
Ms Pollyanna Wan is a mutual person.
Active
Centurion Management Services (UK) Limited
Ms Pollyanna Wan is a mutual person.
Active
Space 4 U Self Storage Limited
William John Graham is a mutual person.
Active
Infinidev Limited
William John Graham is a mutual person.
Active
Infinitus Developments Limited
William John Graham is a mutual person.
Active
Centaurus Advisory Partners Limited
Ms Pollyanna Wan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39M
Decreased by £1.17M (-26%)
Total Liabilities
-£3.4M
Decreased by £859.28K (-20%)
Net Assets
-£14.14K
Decreased by £311.24K (-105%)
Debt Ratio (%)
100%
Increased by 6.93% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
William John Graham (PSC) Resigned
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
David Rawson-Mackenzie (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
William John Graham (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
David Rawson-Mackenzie (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Cessation of William John Graham as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 1 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 20 Jul 2024
Notification of David Rawson-Mackenzie as a person with significant control on 1 January 2023
Submitted on 18 Dec 2023
Notification of William John Graham as a person with significant control on 1 January 2023
Submitted on 15 Nov 2023
Cessation of David Rawson-Mackenzie as a person with significant control on 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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