ND

NPL DEVELOPMENTS LTD

Active

Company number 08561769

Manchester, United Kingdom · Incorporated 10 June 2013

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2020

Company overview

NPL DEVELOPMENTS LTD is an active private limited company incorporated on 10 June 2013 and registered in England and Wales. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Npl Group (Uk) Ltd, which holds 75-100% of the shares. Mr Robert Mcfarlane is a person with significant control who exercises significant influence or control. The board consists of two British directors: MCFARLANE, Michelle (appointed 10 June 2013) and LEWSLEY, John Charles (appointed 30 June 2021). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2024, on 5 January 2025. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. 51 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

LJ
LEWSLEY, John Charles
Director
30 June 2021
MM
MCFARLANE, Michelle
Director
10 June 2013
TS
TOWERS, Simon
Director · Resigned
10 June 2013
TC
THOMSON, Carol
Secretary · Resigned
10 June 2013

Persons with significant control

PS
Npl Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2020
PS
Dr Robert Mcfarlane
Born August 1946
Significant Influence Or Control
14 December 2016
PS
Mr Robert Mcfarlane
Born August 1946
Significant Influence Or Control
14 December 2016

Funding

1 funding round
13 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Small
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Resolution
Resolution
9 November 2023 View
Legacy
Capital
9 November 2023 View
Legacy
Insolvency
9 November 2023 View
Resolution
Resolution
6 November 2023 View
Resolution
Resolution
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Legacy
Capital
21 April 2020 View
Legacy
Insolvency
21 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Resolution
Resolution
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Secretary Company With Change Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Incorporation Company
Incorporation
10 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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