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NORTHWOOD BASINGSTOKE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Basingstoke Ltd. The company was founded 18 years ago and was given the registration number 05446990. The firm's registered office is in BASINGSTOKE. You can find them at 37 Winchester Street, , Basingstoke, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD BASINGSTOKE LTD
Company Number:05446990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:37 Winchester Street, Basingstoke, Hampshire, England, RG21 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Winchester Street, Basingstoke, United Kingdom, RG21 7EF

Director14 March 2008Active
34 Brook Way, Anna Valley, Andover, SP11 7RY

Secretary09 May 2005Active
Apple Tree House, 228 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

Secretary14 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 2005Active
34 Brook Way, Anna Valley, Andover, SP11 7RY

Director09 May 2005Active

People with Significant Control

Mr John Herbert Sparshatt-Worley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:37, Winchester Street, Basingstoke, England, RG21 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-29Incorporation

Memorandum articles.

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2022-06-29Resolution

Resolution.

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2022-06-29Capital

Capital allotment shares.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-09-21Address

Change registered office address company with date old address new address.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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