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NORTHWOOD (EASTBOURNE) LIMITED

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

This company is commonly known as Northwood (eastbourne) Limited. The company was founded 16 years ago and was given the registration number 06456300. The firm's registered office is in LEICESTER. You can find them at The Phoenix Yard, Upper Brown Street, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWOOD (EASTBOURNE) LIMITED
Company Number:06456300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Phoenix Yard, Upper Brown Street, Leicester, Leicestershire, England, LE1 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Phoenix Yard, Upper Brown Street, Leicester, England, LE1 5TE

Director20 December 2007Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Secretary18 December 2007Active
3 Waterford Close, Peacehaven, BN10 7US

Secretary20 December 2007Active
26 The Piazza, Sovereign Harbour South, Eastbourne, BN23 5TE

Director06 August 2009Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director18 December 2007Active

People with Significant Control

Mr Paul Ryder
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Phoenix Yard, Upper Brown Street, Leicester, England, LE1 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change person director company with change date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Address

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

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-03Address

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

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Officers

Termination secretary company with name.

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2015-10-29Officers

Termination secretary company with name termination date.

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