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Home > England & Wales Companies > NORTHWOOD (EASTBOURNE) LIMITED
Company Information for

NORTHWOOD (EASTBOURNE) LIMITED

81-83 SOUTH STREET, EASTBOURNE, EAST SUSSEX, BN21 4LR,
Company Registration Number
06456300
Private Limited Company
Active

Company Overview

About Northwood (eastbourne) Ltd
NORTHWOOD (EASTBOURNE) LIMITED was founded on 2007-12-18 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Northwood (eastbourne) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHWOOD (EASTBOURNE) LIMITED
 
Legal Registered Office
81-83 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LR
Other companies in WC1R
 
Filing Information
Company Number 06456300
Company ID Number 06456300
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936958465  
Last Datalog update: 2025-01-05 13:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD (EASTBOURNE) LIMITED
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Company Officers of NORTHWOOD (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL RYDER
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH RYDER
 Company Secretary 2007-12-20 2015-10-28
DOUGLAS GORDON RYDER
 Director 2009-08-06 2010-03-29
IAN KEITH ECKWORTH
 Company Secretary 2007-12-18 2007-12-20
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Director 2007-12-18 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RYDER NORTHWOOD (HASTINGS) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03Change of details for Mr Paul Ryder as a person with significant control on 2024-12-01
2025-01-03CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2025-01-02Director's details changed for Mr Paul Ryder on 2024-12-01
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM The Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE England
2024-01-03CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03PSC04Change of details for Mr Paul Ryder as a person with significant control on 2022-08-01
2022-08-03CH01Director's details changed for Mr Paul Ryder on 2022-08-01
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-05PSC04Change of details for Mr Paul Ryder as a person with significant control on 2020-12-18
2020-12-02CH01Director's details changed for Mr Paul Ryder on 2020-12-02
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1.25
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1.25
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1.25
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-10ANNOTATIONClarification
2015-11-14TM02TERMINATE SEC APPOINTMENT
2015-11-14TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH RYDER
2015-10-29TM02Termination of appointment of Deborah Ryder on 2015-10-28
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1.25
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1.25
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH01Director's details changed for Paul Ryder on 2009-10-01
2010-04-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RYDER
2010-01-15AR0118/12/09 FULL LIST
2009-09-07122S-DIV
2009-09-07RES13SUBDIVIDE100000 ORD SHARES OF £0.01 EACH 06/09/2009
2009-09-0788(2)AD 06/08/09 GBP SI 25@0.01=0.25 GBP IC 1/1.25
2009-09-04288aDIRECTOR APPOINTED DOUGLAS GORDON RYDER
2009-08-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD (EASTBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of NORTHWOOD (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD (EASTBOURNE) LIMITED
Trademarks
We have not found any records of NORTHWOOD (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHWOOD (EASTBOURNE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-06-23 GBP £725 Transfer Payments
Eastbourne Borough Council 2016-05-26 GBP £650 Transfer Payments
Eastbourne Borough Council 2016-03-01 GBP £1,050 Transfer Payments
Eastbourne Borough Council 2016-01-12 GBP £695 Transfer Payments
Eastbourne Borough Council 2015-12-24 GBP £550 Transfer Payments
Eastbourne Borough Council 2015-11-26 GBP £575 Transfer Payments
Eastbourne Borough Council 2015-11-24 GBP £725 Transfer Payments
Eastbourne Borough Council 2015-11-17 GBP £658 Transfer Payments
Eastbourne Borough Council 2015-09-24 GBP £1,317 Transfer Payments
Eastbourne Borough Council 2015-09-24 GBP £1,350 Transfer Payments
Eastbourne Borough Council 2014-10-07 GBP £750 Transfer Payments
East Sussex County Council 2012-12-31 GBP £1,612

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.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD (EASTBOURNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD (EASTBOURNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWOOD (EASTBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN21 4LR