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 - CONSETT

This company is listed in the following categories:
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

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