NORTHWOOD (ASSETS) LTD
WEST MOORS ENFIELDS (DORSET) LIMITED

Hellopages » Dorset » East Dorset » BH22 0LZ

Company number 04505668
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address LYNTON, 5 HIGHFIELD ROAD, WEST MOORS, DORSET, BH22 0LZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHWOOD (ASSETS) LTD are www.northwoodassets.co.uk, and www.northwood-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Branksome Rail Station is 7.3 miles; to Christchurch Rail Station is 7.9 miles; to Poole Rail Station is 8.8 miles; to Hamworthy Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Assets Ltd is a Private Limited Company. The company registration number is 04505668. Northwood Assets Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Northwood Assets Ltd is Lynton 5 Highfield Road West Moors Dorset Bh22 0lz. The company`s financial liabilities are £27.74k. It is £0.5k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £1.15k, which is £0k against last year. BUTT, Claire Louise is a Secretary of the company. BUTT, Claire Louise is a Director of the company. BUTT, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


northwood (assets) Key Finiance

LIABILITIES £27.74k
+1%
CASH £0.17k
+1%
TOTAL ASSETS £1.15k
+0%
All Financial Figures

Current Directors

Secretary
BUTT, Claire Louise
Appointed Date: 07 August 2002
Director
BUTT, Claire Louise
Appointed Date: 07 August 2002
51 years old
Director
BUTT, Daniel
Appointed Date: 07 August 2002
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Daniel Butt
Notified on: 7 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Butt
Notified on: 7 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (ASSETS) LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Aug 2002
New director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2002
Secretary resigned
17 Aug 2002
Director resigned
07 Aug 2002
Incorporation

NORTHWOOD (ASSETS) LTD Charges

4 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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