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NORTHWOOD NORWICH LTD

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

This company is commonly known as Northwood Norwich Ltd. The company was founded 20 years ago and was given the registration number 04956203. The firm's registered office is in NORWICH. You can find them at 7 Broadland Court, 7 Wherry Road, Norwich, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD NORWICH LTD
Company Number:04956203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 April 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:7 Broadland Court, 7 Wherry Road, Norwich, England, NR1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cricket Close, Drayton, Norwich, England, NR8 6YA

Secretary28 September 2018Active
7, Broadland Court, Wherry Road, Norwich, United Kingdom, NR1 1UN

Director06 November 2003Active
10 Myrtle Avenue, Costessey, Norwich, NR8 5DA

Secretary06 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 2003Active
Washingford Bridge Barn, Berghapton Road, Mundham, NR14 6DB

Director01 October 2007Active
7, Broadland Court, Wherry Road, Norwich, England, NR1 1UN

Director01 March 2015Active

People with Significant Control

Mr Stephen Summerhayes
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Broadland Court, Norwich, United Kingdom, NR1 1UN
Nature of control:
  • Ownership of shares 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 (5 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-08Capital

Capital cancellation shares.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-18Mortgage

Mortgage satisfy charge full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital allotment shares.

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2018-10-08Officers

Appoint person secretary company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

Download

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