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SUPAWOOD LIMITED

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

This company is commonly known as Supawood Limited. The company was founded 32 years ago and was given the registration number 02640825. The firm's registered office is in OLD WOLVERTON. You can find them at Supawood, 9a Deans Road, Old Wolverton, Bucks. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SUPAWOOD LIMITED
Company Number:02640825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Supawood, 9a Deans Road, Old Wolverton, Bucks, MK12 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Leary Crescent, Newport Pagnell, MK16 9GD

Secretary25 August 1995Active
40 Leary Crescent, Newport Pagnell, MK16 9GD

Director01 January 1995Active
40 Leary Crescent, Newport Pagnell, MK16 9GD

Director15 October 1991Active
26 Friary Gardens, Newport Pagnell, England, MK16 0JZ

Director14 December 2020Active
The Marley 44 Tabbard Gardens, Newport Pagnell, MK16 0LY

Secretary15 October 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 August 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 August 1991Active

People with Significant Control

Christine Maclean
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:40 Leary Crescent, Newport Pagnell, United Kingdom, MK16 9GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin David Maclean
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:40 Leary Crescent, Newport Pagnell, United Kingdom, MK16 9GD
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 (6 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-14Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control statement.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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