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NORTHWOOD (PRESTON) LTD

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

This company is commonly known as Northwood (preston) Ltd. The company was founded 18 years ago and was given the registration number 05817226. The firm's registered office is in BURSCOUGH. You can find them at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD (PRESTON) LTD
Company Number:05817226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:28 February 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:2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fishergate Row, Butler Street, Preston, England, PR1 8BN

Director31 March 2023Active
56 Sandon Road, Southport, PR8 4QD

Secretary15 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2006Active
34 Alder Lane, Parbold, Wigan, WN8 7NN

Director15 May 2006Active
5 Fishergate Row, Butler Street, Preston, England, PR1 8BN

Director28 February 2018Active

People with Significant Control

Zamaza Holdings Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:14, Eskdale Close, Burnley, England, BB10 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:5 Fishergate Row, Butler Street, Preston, England, PR1 8BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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