UKBizDB.co.uk

NORTONWOOD LIMITED

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

This company is commonly known as Nortonwood Limited. The company was founded 17 years ago and was given the registration number 06057126. The firm's registered office is in MAIDENHEAD. You can find them at 6 Castle Lodge, Frascati Way, Maidenhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTONWOOD LIMITED
Company Number:06057126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Castle Lodge, Frascati Way, Maidenhead, England, SL6 4UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Castle Lodge, Frascati Way, Maidenhead, England, SL6 4UZ

Secretary03 October 2022Active
Flat 3 Thorndene, 17 Cookham Road, Maidenhead, SL6 7EF

Director18 January 2007Active
Flat 3 Thorndene, 17 Cookham Road, Maidenhead, SL6 7EF

Secretary18 January 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary18 January 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mr Ian Hedlund
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:3, Cookham Road, Maidenhead, England, SL6 7EF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-03Officers

Appoint person secretary company with name date.

Download
2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Address

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

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Address

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

Download
2016-11-22Accounts

Accounts with accounts type total exemption full.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-14Accounts

Accounts with accounts type total exemption full.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-06Accounts

Accounts with accounts type total exemption full.

Download
2014-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.