Company Information for NORTHWOOD (EXETER) LIMITED
2 BALLAND PARK BALLAND PARK, ASHBURTON, NEWTON ABBOT, TQ13 7BS,
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Company Registration Number
05455384
Private Limited Company
Active |
Company Name | |
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NORTHWOOD (EXETER) LIMITED | |
Legal Registered Office | |
2 BALLAND PARK BALLAND PARK ASHBURTON NEWTON ABBOT TQ13 7BS Other companies in WC1R | |
Company Number | 05455384 | |
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Company ID Number | 05455384 | |
Date formed | 2005-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL MARIE BARNES |
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MICHAEL JOHAN FREDRIKSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANNE CHAPMAN |
Company Secretary | ||
LOUISE ANNE CHAPMAN |
Director | ||
ANDREW DENNIS CHAPMAN |
Director | ||
GEMMA GOODSON |
Company Secretary | ||
NICHOLAS COOPER |
Director | ||
ANDREW DAVID GOODSON |
Director | ||
LOUISE CAROL KNIGHTON |
Company Secretary | ||
STUART GEOFFREY CALLISTER |
Director | ||
ALEXANDER THOMAS THORNE |
Company Secretary | ||
IVAN LESLIE BURNARD |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GAIL MARIE FREDRIKSSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHAN FREDRIKSSON | ||
CESSATION OF GAIL MARIE FREDRIKSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOHAN THOMAS FREDRIKSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA England | ||
Notification of Haytor Property Group Ltd as a person with significant control on 2023-11-30 | ||
DIRECTOR APPOINTED MR CHRISTOPHER SCOTT STREETER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Change of details for Michael Johan Thomas Fredriksson as a person with significant control on 2023-04-17 | ||
Director's details changed for Miss Gail Marie Fredriksson on 2023-04-17 | ||
Director's details changed for Michael Johan Fredriksson on 2023-04-17 | ||
Change of details for Miss Gail Marie Fredriksson as a person with significant control on 2023-04-17 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHAN THOMAS FREDRIKSSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS GAIL MARIE BARNES / 06/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Johan Fredriksson on 2017-07-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MARIE BARNES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHAN THOMAS FREDRIKSSON | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Gail Marie Barnes on 2017-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 20-22 Bedford Row London WC1R 4JS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-02-04 GBP 1,000 | |
CAP-SS | Solvency Statement dated 16/01/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 165935 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAPMAN | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FREDRIKSSON / 20/04/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FREDRIKSSON | |
AP01 | DIRECTOR APPOINTED GAIL MARIE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS LOUISE ANNE CHAPMAN | |
288a | SECRETARY APPOINTED MRS LOUISE ANNE CHAPMAN | |
288a | DIRECTOR APPOINTED MR ANDREW DENNIS CHAPMAN | |
288b | APPOINTMENT TERMINATED SECRETARY GEMMA GOODSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
225 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODSON | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ALTER ARTICLES 31/05/2008 | |
123 | GBP NC 51000/200000 31/05/08 | |
88(2) | AD 31/05/08-31/05/08 GBP SI 115000@1=115000 GBP IC 1/115001 | |
RES04 | NC INC ALREADY ADJUSTED 31/05/2008 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHS ALLOTED/FORMS FILED 28/07/06 | |
123 | NC INC ALREADY ADJUSTED 28/07/06 | |
RES04 | £ NC 100/51000 28/07/ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DOCS FILED 28/07/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/07/06--------- £ SI 50934@1=50934 £ IC 1/50935 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Outstanding | HAMMERSON (EXETER) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWOOD (EXETER) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |