NORTHWOOD EDINBURGH LIMITED - CONSETT
Company Profile | Company Filings |
Overview
NORTHWOOD EDINBURGH LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
NORTHWOOD EDINBURGH LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NORTHWOOD EDINBURGH LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NORTHWOOD EDINBURGH LIMITED - CONSETT
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BESSEMER COURT
CONSETT
COUNTY DURHAM
DH8 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DUNCAN MILLER | Sep 1982 | British | Director | 2024-01-03 | CURRENT |
MR LEWIS BRUCE MALLEN | Jan 1987 | British | Director | 2024-01-03 | CURRENT |
MR HUGH LOGAN | Feb 1965 | British | Director | 2014-04-06 | CURRENT |
MR HUGH LOGAN | Secretary | 2014-04-06 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
GRAHAM DAVID HOLDEN | Jun 1954 | British | Director | 2003-03-18 UNTIL 2014-04-05 | RESIGNED |
AMANDA GRACE TAYLOR HOLDEN | May 1956 | British | Director | 2003-03-18 UNTIL 2014-04-05 | RESIGNED |
GRAHAM DAVID HOLDEN | Jun 1954 | British | Secretary | 2003-03-18 UNTIL 2014-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Logan | 2016-04-06 | 2/1965 | Edinburgh | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTHWOOD EDINBURGH LIMITED | 2023-12-22 | 31-03-2023 | £353,566 Cash £1,343 equity |
NORTHWOOD EDINBURGH LIMITED | 2022-12-31 | 31-03-2022 | £452,962 Cash £308,057 equity |
NORTHWOOD EDINBURGH LIMITED | 2022-01-01 | 31-03-2021 | £308,589 Cash £203,126 equity |
NORTHWOOD EDINBURGH LIMITED | 2020-11-25 | 31-03-2020 | £132,695 Cash £67,299 equity |
NORTHWOOD EDINBURGH LIMITED | 2019-12-10 | 31-03-2019 | £224,223 Cash £46,111 equity |
NORTHWOOD EDINBURGH LIMITED | 2018-12-21 | 31-03-2018 | £208,559 Cash £46,199 equity |
NORTHWOOD EDINBURGH LIMITED | 2017-12-28 | 31-03-2017 | £110,270 Cash £32,448 equity |
Abbreviated Company Accounts - NORTHWOOD EDINBURGH LIMITED | 2016-12-13 | 31-03-2016 | £64,130 Cash £20,316 equity |
Abbreviated Company Accounts - NORTHWOOD EDINBURGH LIMITED | 2015-12-08 | 31-03-2015 | £52,602 Cash £7,648 equity |
Abbreviated Company Accounts - NORTHWOOD EDINBURGH LIMITED | 2014-12-13 | 31-03-2014 | £54,602 Cash £6,859 equity |