NORTHWOOD PROPERTIES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6LF

Company number 01554141
Status Active
Incorporation Date 31 March 1981
Company Type Private Limited Company
Address THE GLASS WORKS, OFF BELLINGHAM GROVE, STOKE-ON-TRENT, ST1 6LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 66 . The most likely internet sites of NORTHWOOD PROPERTIES LIMITED are www.northwoodproperties.co.uk, and www.northwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Northwood Properties Limited is a Private Limited Company. The company registration number is 01554141. Northwood Properties Limited has been working since 31 March 1981. The present status of the company is Active. The registered address of Northwood Properties Limited is The Glass Works Off Bellingham Grove Stoke On Trent St1 6lf. . DAVIS, Elaine Barbara is a Secretary of the company. DAVIS, Elaine Barbara is a Director of the company. Director ASPLIN, Ann Barbara Lilian has been resigned. Director ASPLIN, Harold has been resigned. Director ASPLIN, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Elaine Barbara
Director
DAVIS, Elaine Barbara

78 years old

Resigned Directors

Director
ASPLIN, Ann Barbara Lilian
Resigned: 02 October 2009
106 years old
Director
ASPLIN, Harold
Resigned: 01 April 1995
107 years old
Director
ASPLIN, John Robert
Resigned: 04 August 2015
82 years old

Persons With Significant Control

Mrs Elaine Barbara Davis
Notified on: 21 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD PROPERTIES LIMITED Events

05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 66
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Termination of appointment of John Robert Asplin as a director on 4 August 2015
...
... and 63 more events
23 Nov 1987
Return made up to 23/07/87; full list of members
18 Nov 1986
Accounts for a small company made up to 31 March 1986
18 Nov 1986
Return made up to 04/08/86; full list of members
09 Apr 1984
Particulars of property mortgage/charge
31 Mar 1981
Incorporation

NORTHWOOD PROPERTIES LIMITED Charges

29 March 1984
Debenture
Delivered: 9 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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