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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Fishergate Row, Butler Street, Preston, England, PR1 8BN | Director | 31 March 2023 | Active |
| 56 Sandon Road, Southport, PR8 4QD | Secretary | 15 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2006 | Active |
| 34 Alder Lane, Parbold, Wigan, WN8 7NN | Director | 15 May 2006 | Active |
| 5 Fishergate Row, Butler Street, Preston, England, PR1 8BN | Director | 28 February 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Capital | Capital allotment shares. | Download |
| 2023-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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