NORTHERN TRUST PROPERTIES LIMITED

Company summary

Company number: 01911331
Status: ACTIVE
Incorporated / age: 7 May 198541 years
Registered office: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Accounts due: 31 December 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
Nature of business
Dormant Company
Previous company names
WHITTLE JONES GROUP LIMITED
FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLYTHE, Olivia Lindsey ACTIVE	Secretary	01 Mar 2022				Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
WIDDERS, Mark Lorimer ACTIVE	Director	08 Jun 2016		England	August 1960	Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England
FOX, Catherine Lisa RESIGNED	Secretary	23 Jul 1999	25 Apr 2000			176 Newton Drive, Blackpool, Lancashire, FY3 8JD
FREEMAN, Paul Stephen RESIGNED	Secretary	25 Apr 2000	27 Feb 2002			40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH
FREEMAN, Paul Stephen RESIGNED	Secretary	01 Apr 1996	23 Jul 1999			40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH
HOLDEN, John David RESIGNED	Secretary	12 Jul 2002	05 Feb 2015			Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
KELLEHER, Anne RESIGNED	Secretary	26 Aug 2015	01 Mar 2022			Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
LIVESEY, Frederick Joseph RESIGNED	Secretary		01 Apr 1996			86d Whitley Crescent, Wigan, Lancashire, WN1 2PP
PATEL, Joanne RESIGNED	Secretary	05 Feb 2015	26 Aug 2015			Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
SWAIN, Corinna RESIGNED	Secretary	27 Feb 2002	12 Jul 2002			4 Eaton Road, Bowdon, Cheshire, WA14 3EH
BOLTON, Keith RESIGNED	Director	05 May 1998	27 Feb 2002	United Kingdom	February 1954	15 Croft Manor, Glossop, Derbyshire, SK13 8PP
BROWN, George Stephen RESIGNED	Director	24 Jun 1997	19 Mar 2018	England	November 1958	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
FURLONG, Gwynne Patrick RESIGNED	Director	21 Aug 1991	25 Oct 1996	England	January 1948	Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
GRINDROD, Michael John RESIGNED	Director	09 Jun 2008	19 Mar 2018	England	September 1958	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
GRINDROD, Michael John RESIGNED	Director	24 Jun 1997	01 Jun 2000	England	September 1958	13 Oxford Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EG
HAMILTON, Gerald Anthony RESIGNED	Director	13 Mar 2001	27 Feb 2002	England	June 1942	Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ
KAY, John Clement RESIGNED	Director	08 Jan 2009	08 Jun 2016	England	January 1953	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
LEE, David Michael RESIGNED	Director	21 Dec 2007	19 Mar 2018	England	March 1964	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
LIVESEY, Frederick Joseph RESIGNED	Director		01 Apr 1996		July 1942	86d Whitley Crescent, Wigan, Lancashire, WN1 2PP
MCNAB, Wilson RESIGNED	Director		30 May 1997		October 1932	23 Breeze Road, Southport, Merseyside, PR8 2HG
PARKINSON, Thomas Robert RESIGNED	Director	27 Feb 2002	19 Mar 2018	England	August 1966	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
REVITT, Kathryn RESIGNED	Director	08 Jan 2009	01 Apr 2015	Isle Of Man	October 1964	Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
ROWLANDS, Christopher Martin RESIGNED	Director	24 Jun 1997	30 Sep 1998	United Kingdom	December 1956	Hilltop Cottage, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AG
STOTT, St John RESIGNED	Director	21 Sep 1998	27 Feb 2002	United Kingdom	December 1962	17 Uplands Chase, Fulwood, Preston, PR2 7AW
THOMPSON, Melvyn Douglas RESIGNED	Director	18 Apr 1997	21 Dec 2007		October 1948	5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
WIDDERS, Mark Lorimer RESIGNED	Director	01 Apr 1996	21 Sep 1998	England	August 1960	12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ

BLYTHE, Olivia Lindsey ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

WIDDERS, Mark Lorimer ACTIVE
Role: Director
Appointed on: 08 Jun 2016
Country of Residence: England
Date of birth: August 1960
Address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England

FOX, Catherine Lisa RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 25 Apr 2000
Address: 176 Newton Drive, Blackpool, Lancashire, FY3 8JD

FREEMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 27 Feb 2002
Address: 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH

FREEMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 23 Jul 1999
Address: 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH

HOLDEN, John David RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 05 Feb 2015
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

KELLEHER, Anne RESIGNED
Role: Secretary
Appointed on: 26 Aug 2015
Resigned on: 01 Mar 2022
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

LIVESEY, Frederick Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP

PATEL, Joanne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2015
Resigned on: 26 Aug 2015
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

SWAIN, Corinna RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 12 Jul 2002
Address: 4 Eaton Road, Bowdon, Cheshire, WA14 3EH

BOLTON, Keith RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 15 Croft Manor, Glossop, Derbyshire, SK13 8PP

BROWN, George Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: November 1958
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

FURLONG, Gwynne Patrick RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 25 Oct 1996
Country of Residence: England
Date of birth: January 1948
Address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT

GRINDROD, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: September 1958
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

GRINDROD, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: September 1958
Address: 13 Oxford Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EG

HAMILTON, Gerald Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: June 1942
Address: Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ

KAY, John Clement RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: January 1953
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

LEE, David Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

LIVESEY, Frederick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: July 1942
Address: 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP

MCNAB, Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: October 1932
Address: 23 Breeze Road, Southport, Merseyside, PR8 2HG

PARKINSON, Thomas Robert RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: August 1966
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

REVITT, Kathryn RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 01 Apr 2015
Country of Residence: Isle Of Man
Date of birth: October 1964
Address: Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY

ROWLANDS, Christopher Martin RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Hilltop Cottage, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AG

STOTT, St John RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW

THOMPSON, Melvyn Douglas RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 21 Dec 2007
Date of birth: October 1948
Address: 5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH

WIDDERS, Mark Lorimer RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Sep 1998
Country of Residence: England
Date of birth: August 1960
Address: 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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