Northwood (west Wiltshire) Limited

General information

Name:

Northwood (west Wiltshire) Ltd

Office Address:

8 Market Place BA12 9AN Warminster

Number: 05183359

Incorporation date: 2004-07-19

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwood (west Wiltshire) Limited,registered as Private Limited Company, based in 8 Market Place in Warminster. The headquarters' zip code is BA12 9AN. This company has been registered in year 2004. The business registered no. is 05183359. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Northwood (west Wiltshire) Ltd filed its account information for the period up to Saturday 30th April 2022. The business latest annual confirmation statement was released on Wednesday 19th July 2023.

Within this specific limited company, most of director's tasks have so far been fulfilled by Martin B. and Fiona B.. Out of these two individuals, Martin B. has carried on with the limited company for the longest period of time, having been one of the many members of company's Management Board since 19th July 2004. In order to help the directors in their tasks, this limited company has been using the skills of Martin B. as a secretary since the appointment on 19th July 2004.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 19 July 2004

Latest update: 4 March 2024

Martin B.

Role: Secretary

Appointed: 19 July 2004

Latest update: 4 March 2024

Fiona B.

Role: Director

Appointed: 19 July 2004

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona B.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
19
Company Age

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