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NORTHWOOD (WEST WILTSHIRE) LIMITED

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

This company is commonly known as Northwood (west Wiltshire) Limited. The company was founded 19 years ago and was given the registration number 05183359. The firm's registered office is in WARMINSTER. You can find them at 8 Market Place, , Warminster, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWOOD (WEST WILTSHIRE) LIMITED
Company Number:05183359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Market Place, Warminster, Wiltshire, United Kingdom, BA12 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Deverill Road, Warminster, United Kingdom, BA12 9QN

Secretary19 July 2004Active
27a, Deverill Road, Warminster, United Kingdom, BA12 9QN

Director19 July 2004Active
27a, Deverill Road, Warminster, United Kingdom, BA12 9QN

Director19 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2004Active
54 Deverill Road, Warminster, United Kingdom, BA12 9QR

Director06 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mrs Fiona Bradbury
Notified on:01 August 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:27a, Deverill Road, Warminster, United Kingdom, BA12 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Robert Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:27a, Deverill Road, Warminster, United Kingdom, BA12 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Termination director company with name termination date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person secretary company with change date.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-30Capital

Capital allotment shares.

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2017-11-21Officers

Appoint person director company with name date.

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