NORTHWOOD (WEST SUSSEX) LTD
NORTHWOOD (WEST SUSSEX) LTD is an active private limited company, incorporated on 6 May 2004. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORTHWOOD (WEST SUSSEX) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05120967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 450 LONDON ROAD |
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Address Line 2 | CHEAM |
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Post Town | SUTTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM3 8JB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
NORTHWOOD (WEST SUSSEX) LTD
Directors
(The company's officers)
GEMMA LOUISE ARMSTRONG-PARSONS
(~40 year old British national)
450 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 8JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2016
MR PETER WILLIAM GREEN
(~60 year old British national)
450 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 8JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2004
Shareholders
(Persons of Significant Control)
Mr Peter William Green
(~60 year old British national)
450, London Road, Cheam, Sutton, Surrey, SM3 8JB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTHWOOD (WEST SUSSEX) LTD: Maps
Maps show the location of the postcode of the registered office, SM3 8JB.
Map of NORTHWOOD (WEST SUSSEX) LTD at local scale
Map of NORTHWOOD (WEST SUSSEX) LTD at district scale
More Companies in SM3 8JB
Other companies with registered offices in SM3 8JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)