NORTHWOOD (SOUTHEND) LIMITED
LOUGHTON EASYLETS LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05330138
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of NORTHWOOD (SOUTHEND) LIMITED are www.northwoodsouthend.co.uk, and www.northwood-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Southend Limited is a Private Limited Company. The company registration number is 05330138. Northwood Southend Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Northwood Southend Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £20.12k. It is £6.65k against last year. The cash in hand is £18.11k. It is £18.11k against last year. And the total assets are £28.61k, which is £-2.87k against last year. KING, Brian is a Secretary of the company. WILDING, Scott Terence is a Director of the company. Secretary CUTMORE, Paul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Director BUXTON, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


northwood (southend) Key Finiance

LIABILITIES £20.12k
+49%
CASH £18.11k
TOTAL ASSETS £28.61k
-10%
All Financial Figures

Current Directors

Secretary
KING, Brian
Appointed Date: 31 October 2010
Director
WILDING, Scott Terence
Appointed Date: 28 February 2007
59 years old

Resigned Directors

Secretary
CUTMORE, Paul
Resigned: 31 October 2010
Appointed Date: 07 January 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 07 January 2009
Appointed Date: 12 January 2005
Director
BUXTON, Michael
Resigned: 28 February 2007
Appointed Date: 12 January 2005
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Brian King
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Terence Wilding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (SOUTHEND) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30,000
...
... and 37 more events
18 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Jan 2005
Incorporation

NORTHWOOD (SOUTHEND) LIMITED Charges

10 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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