Northwood Southampton Limited (registration number 03645904) is a private limited company started on 1998-10-07 in England. The business can be found at Ridgemount House Romsey Road, Ower, Romsey SO51 6AE. Having undergone a change in 2003-04-06, the previous name this enterprise used was Laytan Limited. Northwood Southampton Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name Northwood Southampton Limited
Number 03645904
Date of Incorporation: 1998-10-07
End of financial year: 31 May
Address: Ridgemount House Romsey Road, Ower, Romsey, SO51 6AE
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Maryam C. (in the company from 07 February 2024), Stuart C. (appointment date: 27 September 2006). 1 secretary is in the company: Maryam C. (appointed on 27 September 2006). The official register reports 3 persons of significant control, namely: Spc Southampton Limited is located at Castle Street, SP1 3TS Salisbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart C. has over 3/4 of shares, 3/4 to full of voting rights, Maryam C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-05-30 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 781,401 - 798,873 835,757 941,952 1,298,893 1,319,932 1,202,660 1,450,526 1,480,808
Total Assets Less Current Liabilities 361,854 - 382,887 394,777 430,468 442,667 606,746 754,659 869,532 926,666
Fixed Assets 16,062 - 1,918 - - - - - - -
Intangible Fixed Assets 100 100 - - - - - - - -
Number Shares Allotted - - 2 - - - - - - -
Tangible Fixed Assets 15,962 15,962 1,918 - - - - - - -

People with significant control

Spc Southampton Limited
6 April 2016
Address 56 Castle Street, Salisbury, SP1 3TS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05842120
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stuart C.
6 April 2016 - 7 October 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares
Maryam C.
6 April 2016 - 7 October 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 23rd, February 2024 | accounts
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