NORTHWOOD WYCOMBE LTD

NORTHWOOD WYCOMBE LTD is an active private limited company, incorporated on 12 May 2005. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Crendon Street, High Wycombe. 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 WYCOMBE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	23 CRENDON STREET
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP13 6LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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

Company Name History

From incorporation onwards:

NORTHWOOD WYCOMBE LTD

Directors

(The company's officers)

MR DAVID MARK PEARCE

(~76 year old British national)

23 CRENDON STREET, HIGH WYCOMBE, HP13 6LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2005

MR MARK NICHOLAS PEARCE

(~53 year old English national)

7 WYCOMBE ROAD, HOLMER GREEN, HIGH WYCOMBE, HP15 6RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

ANNE DENISE PEARCE

(British national)

LITTLE BRIMLEY MILL LANE, STOUR PROVOST, GILLINGHAM, SP8 5RX, ENGLAND

Current Secretary

Appointed on 12/05/2005

Shareholders

(Persons of Significant Control)

Mr David Mark Pearce

(~76 year old British national)

29, Highdown Hill Road, Emmer Green, Reading, RG4 8QR, England

Owns between 50% and 75% of the shares.

Notified on 01/06/2016

Source: Companies House

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)