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WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wildacres Northwood Management Company Limited. The company was founded 23 years ago and was given the registration number 04117100. The firm's registered office is in MIDDLESEX. You can find them at 5 Wildacres, Northwood, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
Company Number:04117100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Wildacres, Northwood, Middlesex, HA6 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Wildacres, Sandy Lane, Northwood, HA6 3JD

Secretary11 September 2002Active
5 Wildacres, Sandy Lane, Northwood, HA6 3JD

Director13 August 2002Active
6, Wildacres, Northwood, England, HA6 3JD

Director21 December 2013Active
6, Wildacres, Northwood, England, HA6 3JD

Director18 February 2024Active
6, Wildacres, Northwood, England, HA6 3JD

Director21 February 2024Active
6, Wildacres, Northwood, England, HA6 3JD

Director18 February 2024Active
6, Wildacres, Northwood, England, HA6 3JD

Director18 February 2024Active
13 Silverton Road, London, W6 9NY

Secretary30 November 2000Active
13 Silverton Road, London, W6 9NY

Director30 November 2000Active
1 Wildacres, Sandy Lane, Northwood, HA6 3JD

Director01 February 2003Active
23, Orchard Close, Shillingford, Wallingford, OX10 7HQ

Director30 November 2000Active
6 Wildacres, Sandy Lane, Northwood, HA6 3JD

Director13 August 2002Active

People with Significant Control

Mr Vinay Kumar Abrol
Notified on:30 November 2016
Status:Active
Date of birth:July 1964
Nationality:United Kingdom
Country of residence:England
Address:6, Wildacres, Northwood, England, HA6 3JD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

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

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-18Officers

Appoint person director company with name date.

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2024-02-18Officers

Appoint person director company with name date.

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2024-02-18Officers

Appoint person director company with name date.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-20Accounts

Accounts with accounts type dormant.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type dormant.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type dormant.

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2015-12-05Annual return

Annual return company with made up date no member list.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-12-06Annual return

Annual return company with made up date no member list.

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