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NORTHWOOD (WEST SUSSEX) LTD

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

This company is commonly known as Northwood (west Sussex) Ltd. The company was founded 20 years ago and was given the registration number 05120967. The firm's registered office is in SUTTON. You can find them at 450 London Road, Cheam, Sutton, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD (WEST SUSSEX) LTD
Company Number:05120967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 March 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:450 London Road, Cheam, Sutton, Surrey, England, SM3 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, London Road, Cheam, Sutton, England, SM3 8JB

Director03 November 2016Active
450, London Road, Cheam, Sutton, England, SM3 8JB

Director06 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2004Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary06 May 2004Active

People with Significant Control

Mr Peter William Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:450, London Road, Sutton, England, SM3 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Accounts amended with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-17Address

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

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-29Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-24Address

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

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