Northwood (eastbourne) Limited. net worth, address, company information. Free

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Northwood (Eastbourne) Limited (Companies House Registration Number 06456300) is a private limited company legally formed on 2007-12-18 originating in England. This enterprise is situated at The Phoenix Yard, Upper Brown Street, Leicester LE1 5TE. Northwood (Eastbourne) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name	Northwood (eastbourne) Limited
Number	06456300
Date of Incorporation:	2007/12/18
End of financial year:	31 December
Address:	The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE
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

Moving on to the 1 managing director that can be found in this particular business, we can name: Paul R. (appointed on 20 December 2007). The official register lists 1 person of significant control - Paul R., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	493,215	474,149	567,139	519,076	675,955	708,038	704,645
Fixed Assets	-	8,806	133,207	98,642	78,718	62,495	51,010
Total Assets Less Current Liabilities	87,054	116,440	80,348	127,038	333,300	376,184	408,801

People with significant control

Paul R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 18th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Monday 1st August 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 18th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 18th December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 18th December 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 2nd December 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 18th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address The Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE. Change occurred on Wednesday 7th August 2019. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England. filed on: 7th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 18th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Monday 3rd July 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 3rd, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2015 filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.25 GBP is the capital in company's statement on Friday 18th December 2015 capital
(TM02) Termination of appointment as a secretary on Saturday 14th November 2015 filed on: 14th, November 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 28th October 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, September 2009 \| resolution	Free Download (1 page)
(122) S-div filed on: 7th, September 2009 \| capital	Free Download (1 page)
(288a) On Friday 4th September 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, August 2008 \| mortgage	Free Download (4 pages)
(288a) On Friday 4th January 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
(288a) On Friday 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
(288a) On Friday 4th January 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
(288a) On Friday 4th January 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 20th December 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 20th, December 2007 \| address	Free Download (1 page)
(288b) On Thursday 20th December 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 20th December 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 20th, December 2007 \| address	Free Download (1 page)
(288b) On Thursday 20th December 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 18th, December 2007 \| incorporation	Free Download (19 pages)

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