NORTHWICK MANSION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWICK MANSION COMPANY LIMITED
COMPANY NUMBER
02451913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/1990
03/07/1998
NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED
View all previous names
MORETON-IN-MARSH
GL56 9RJ
6 The Mansion
Northwick Park
Blockley
MORETON-IN-MARSH
GL56 9RJ
Springfield Lodge
Springfield Farm
Shipston-on-stour
Warwickshire
CV36 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 03/01/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
Credit Risk Overview
Want to learn more about NORTHWICK MANSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWICK MANSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWICK MANSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2005 - Present (19 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2005 - Present (19 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2008 - Present (15 years and 11 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2011 - Present (13 years and 2 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 03/01/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 03/01/2024 | New Company Secretary John Edmund Pheasant (931752516) Appointed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931698310) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member John Edmund Pheasant (929021054) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member John Edmund Pheasant (929330381) Appointed |
| 11/05/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 29/04/2019 | David Woodhouse (914703510) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 01/07/2015 | MAINSTAY (SECRETARIES) LIMITED (918458147) has left the board |
| 01/12/2014 | New Accounts filed |
| 29/01/2014 | Christopher Wiltshire (903239904) has left the board |
| 29/01/2014 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (918458147) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 08/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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