NORTHWOOD (ABERDEEN) LIMITED - HEWORTH


Company Profile Company Filings

Overview

NORTHWOOD (ABERDEEN) LIMITED is a Private Limited Company from HEWORTH ENGLAND and has the status: Active.
NORTHWOOD (ABERDEEN) LIMITED was incorporated 16 years ago on 06/06/2008 and has the registered number: 06613523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTHWOOD (ABERDEEN) LIMITED - HEWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
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 / 12 31/12/2022 30/09/2024

Registered Office

63-65 HEWORTH ROAD
HEWORTH
YORK
YO31 0AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW EDWIN PULLINGER Apr 1985 British Director 2012-12-31 CURRENT
STEVEN MACDONALD MEARNS Scottish Director 2008-06-06 CURRENT
MRS LAURA JAYNE MEARNS Jan 1980 Scottish Director 2011-10-31 CURRENT
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Director 2008-06-06 UNTIL 2008-06-06 RESIGNED
REYNOLDS ROBERTSON Sep 1962 Secretary 2008-06-06 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Jayne Mearns 2016-04-06 1/1980 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST OIL SNS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
FIRST OIL EXPRO LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
FIRST OIL UK HOLDINGS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
FIRST OIL ROYALTIES LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FIRST INTEGRATED SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST OIL PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
TANO ENERGY LIMITED GRAMPIAN Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
C & L PROPERTIES (THE GRANGE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HENDRIK VEDER GROUP UK LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST OIL EBT TRUSTEE LIMITED Dissolved... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
FIRST INN LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
FIRST OIL EXPLORATION (NORTH SEA) LIMITED Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
FIRST CAPITAL DEVELOPMENTS LIMITED GRAMPIAN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FIRST TECH LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
FOURLET (CASTLECALL) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
FOURLET (CRATHIE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
MEARNS PROPERTY LIMITED BANCHORY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRANITE ACCOUNTANTS (UK) LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GRANITE ACCOUNTANTS (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Northwood (Aberdeen) Limited 2023-09-30 31-12-2022 £263,013 Cash
Northwood (Aberdeen) Limited 2022-09-30 31-12-2021 £265,278 Cash
Northwood (Aberdeen) Limited 2021-10-01 31-12-2020 £502,615 Cash
Northwood (Aberdeen) Limited 2019-09-26 31-12-2018 £90,258 Cash
NORTHWOOD_(ABERDEEN)_LTD - Accounts 2018-09-29 31-12-2017 £231,009 Cash £73,649 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 78,010 Cash 54,342 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLANDS PARK (ACOMB) MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLAISBY COURT MANAGEMENT COMPANY LIMITED YORK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARLAND CONSTRUCTION LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEADING EDGE ACCOUNTANCY SOLUTIONS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AMATERRA LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UK CLINICAL NEUROPSYCHOLOGY LTD. YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHARLOTTE PEARCE CONSULTING LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BADGER HILL LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EVOLUTION JOINERY LTD YORK UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation