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Northwood (salisbury) Limited, SO15 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHWOOD (SALISBURY) LIMITED

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

This company is commonly known as Northwood (salisbury) Limited. The company was founded 9 years ago and was given the registration number 09189710. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Bellevue Road, , Southampton, Hants. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHWOOD (SALISBURY) LIMITED
Company Number:09189710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Bellevue Road, Southampton, Hants, SO15 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bellevue Road, Southampton, SO15 2AW

Secretary28 August 2014Active
Northwood (Southampton) Ltd, 1 Bellevue Road, Southampton, England, SO15 2AW

Director27 October 2014Active
Northwood (Southampton) Ltd, 1 Bellevue Road, Southampton, England, SO15 2AW

Director28 August 2014Active

People with Significant Control

Mr Stuart Paul Calvert
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:1, Bellevue Road, Southampton, SO15 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Maryam Calvert
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:1, Bellevue Road, Southampton, SO15 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Spc Southampton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ridgemount House, Romsey Road, Romsey, England, SO51 6AE
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
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Address

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

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2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Persons with significant control

Cessation of a person with significant control.

Download
2018-10-18Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person director company with change date.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-11Officers

Change person secretary company with change date.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Address

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

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