This company is commonly known as Northwood Plymouth Limited. The company was founded 19 years ago and was given the registration number 05160868. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | NORTHWOOD PLYMOUTH LIMITED |
|---|---|---|
| Company Number | : | 05160868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 06 January 2020 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Secretary | 25 June 2004 | Active |
| 62 Cotehele Avenue, Keyham, Plymouth, PL2 1LX | Secretary | 23 June 2004 | Active |
| 31 Houndiscombe Road, Mutley, Plymouth, PL4 6HA | Director | 23 June 2004 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 25 June 2004 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 25 June 2004 | Active |
| Northwood Plymouth Waterfront Limited | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP |
| Nature of control | : |
|
| Mr Andrew Dennis Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA |
| Nature of control | : |
|
| Mrs Louise Anne Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Officers | Change person secretary company with change date. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
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