Northwood (worcester) Limited

General information

Name:

Northwood (worcester) Ltd

Office Address:

41-43 Barbourne Road WR1 1SA Worcester

Number: 04640027

Incorporation date: 2003-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Northwood (worcester) Limited firm has been in this business field for eighteen years, as it's been founded in 2003. Registered with number 04640027, Northwood (worcester) is categorised as a Private Limited Company with office in 41-43 Barbourne Road, Worcester WR1 1SA. The enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Northwood (worcester) Ltd released its account information for the financial year up to Friday 31st January 2020. Its latest annual confirmation statement was filed on Thursday 14th January 2021.

When it comes to this specific company, the full scope of director's obligations have so far been fulfilled by Jonathan E. who was selected to lead the company in 2003. To help the directors in their tasks, the company has been utilizing the skillset of Maria E. as a secretary since 2003.

Financial data based on annual reports

Company staff

Maria E.

Role: Secretary

Appointed: 17 January 2003

Latest update: 1 May 2021

Jonathan E.

Role: Director

Appointed: 17 January 2003

Latest update: 1 May 2021

People with significant control

Executives with significant control over the firm are: Maria E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Maria E.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan E.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan E.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maria E.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts 28th April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28th April 2014
Annual Accounts 27th May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27th May 2015
Annual Accounts 8th February 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 8th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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