NORTHWOOD MK LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD MK LIMITED
COMPANY NUMBER
03979548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
25/04/2000
(24 years and 8 months old)
WEBSITE
www.northwooduk.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/09/2000
31/03/2005
WHPM LIMITED
View all previous names
NEWPORT PAGNELL
MK16 8HE
Telephone: 01908216644
TPS: No
17 St. John Street
Newport Pagnell
Buckinghamshire
MK16 8HE
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 |
|---|---|---|
| NORTHWOOD MK LIMITED | Active - Accounts Filed | View Report |
| PORTFOLIO MANAGEMENT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWOOD MK 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 NORTHWOOD MK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD MK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 25/04/2000 - 06/01/2006 (5 years and 8 months) Secretary: 25/04/2000 - 06/01/2006 (5 years and 8 months) Born in Apr 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/04/2000 - Present (24 years and 8 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHWOOD MK LIMITED | Active - Accounts Filed | View Report |
| PORTFOLIO MANAGEMENT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/03/2020 | Ashley Thomas Knight (908254662) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/03/2019 | Stephen John Frost (909637896) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 18/03/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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