NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED
Overview
| Company Name | NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01598410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Donald Angus Thompson as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donald Angus Thompson as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||
Registered office address changed from Northerwood House Swan Green Lyndhurst Hampshire SO43 7DT to 62 Rumbridge Street Totton Southampton SO40 9DS on Jan 16, 2025 | 1 pages | AD01 | ||
Appointment of Hms Property Management Services Limited as a secretary on Dec 17, 2024 | 2 pages | AP04 | ||
Appointment of Mr Donald Angus Thompson as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Linda Elizabeth Rush as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Linda Elizabeth Rush as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Allen Frank Rush as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sandra Theresa Steeples as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael William Downton as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Timothy Nicholson as a director on May 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Sandra Theresa Steeples as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hayley Thomas as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Stewart Mead as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Adrian Stewart Mead as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason St Clair Burton as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Who are the officers of NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| DARBY, Nicholas John | Director | Swan Green Emery Down SO43 7DT Lyndhurst 8 Northerwood House England | United Kingdom | British | Retired | 168395950001 | ||||||||
| DOWNTON, Michael William | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 309603920001 | ||||||||
| DOYLE, Charles Nicholas | Director | Swan Green Emery Down SO43 7DT Lyndhurst 5 Northerwood House Hampshire England | England | British | Retired | 274437330001 | ||||||||
| DYETT, Barbara Ann | Director | Swan Green Emery Down SO43 7DT Lyndhurst 1 Northerwood House Hampshire England | England | British | Citizens Advice Bureau Volunteer | 231157080001 | ||||||||
| NICHOLSON, Timothy | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 309576020001 | ||||||||
| IRWIN, Brian St George, Major-General | Secretary | Flat 16 Northerwood House SO43 7DT Lyndhurst Hampshire | British | 7646000001 | ||||||||||
| THOMPSON, Donald Angus | Secretary | 10 Northerwood House Swan Green, Emery Down SO43 7DT Lyndhurst Hampshire | British | Retired | 102091260001 | |||||||||
| ANDERSON, Ann Delyse | Director | Northerwood House Swan Green Emery Down SO43 7DT Lyndhurst 11 Hampshire | England | British | Retired | 138422910001 | ||||||||
| BLOOMFIELD, David Peter | Director | 9 Northerwood House Swan Green SO43 7DT Lyndhurst Hampshire | United Kingdom | British | Retired | 81624360001 | ||||||||
| BURNETT, Marjorie | Director | 10 Northerwood House Emery Down SO43 7DT Lyndhurst Hampshire | British | Company Director | 13925340001 | |||||||||
| CAVE-BROWNE-CAVE, Paul Astley | Director | Flat 1 Northerwood House Emery Down Lyndhurst SO16 3QJ Southampton Hampshire | British | Printer And Publisher | 22554350001 | |||||||||
| CHILTON, Maurice Ernest | Director | Flat 11 Northerwood House SO43 7DT Lyndhurst Hampshire | British | Company Director (Retired) | 7646010001 | |||||||||
| CRABBE, Margaret Ann | Director | Northerwood House Swan Green Lyndhurst SO43 7DT Hampshire | England | British | Manager | 187062420002 | ||||||||
| DARBY, Nicholas John | Director | Northerwood House Swan Green Emery Down SO43 7DT Lyndhurst 8 Hampshire United Kingdom | United Kingdom | British | Retired | 168395950001 | ||||||||
| GREEN, Malcolm | Director | Flat 12 Northerwood House Swan Green SO43 7DT Lyndhurst Hampshire | British | Company Director | 29473630001 | |||||||||
| GRIFFITHS, Yvonne Patricia | Director | 1 Northerwood House Emery Down SO43 7DT Lyndhurst Hampshire | England | British | Retired Medical Practioner | 41772080002 | ||||||||
| HILTON, Patricia Anne | Director | Flat 2 Northerwood House SO43 7DT Lyndhurst Hampshire | British | Teacher (Retired) | 7646030001 | |||||||||
| JUDD, Denise | Director | Flat 14 Northerwood House SO43 7DT Lyndhurst Hampshire | Irish | Retired | 7646020001 | |||||||||
| MCCARTNEY, Keith | Director | Northerwood House Swan Green Emery Down SO43 7DT Lyndhurst 6 Hampshire England | England | British | Retired | 177681480001 | ||||||||
| MEAD, Adrian Stewart | Director | Swan Green Emery Down SO43 7DT Lyndhurst 11 Northerwood House England | England | British | Retired | 289008590001 | ||||||||
| PEARCE, Diane Elizabeth | Director | Swan Green Emery Down SO43 7DT Lyndhurst West Penthouse Hampshire Uk | England | British | Retired | 138438220001 | ||||||||
| RAMPTON, Susan Mary | Director | Swan Green Emery Down SO43 7DT Lyndhurst 7 Northerwood House Hampshire England | England | United Kingdom | Retired | 221327510001 | ||||||||
| RUSH, Linda Elizabeth | Director | Swan Green Emery Down SO43 7DT Lyndhurst 15 Northerwood House England | England | British | Retired | 318678500001 | ||||||||
| RUSH, Michael Allen Frank | Director | Northerwood House Swan Green Emery Down SO43 7DT Lyndhurst 15 Hampshire | United Kingdom | British | Retired | 130585160001 | ||||||||
| ST CLAIR BURTON, Jason | Director | Swan Green Emery Down SO43 7DT Lyndhurst 3 Northerwood House United Kingdom | United Kingdom | British | Self Employed | 245323950001 | ||||||||
| STEEPLES, Sandra Theresa | Director | Swan Green Emery Down SO43 7DT Lyndhurst East Penthouse, Northerwood House England | England | British | Retired | 301203260001 | ||||||||
| THOMAS, Hayley | Director | Swan Green Emery Down SO43 7DT Lyndhurst 16 Northerwood House Hampshire England | United Kingdom | United Kingdom | Paramedic | 207196670001 | ||||||||
| THOMPSON, Donald Angus | Director | Swan Green Emery Down SO43 7DT Lyndhurst Flat 10 Northerwood House Hampshire England | England | British | Retired | 102091260001 | ||||||||
| WADDINGTON, Joseph Ian | Director | 12 Northerwood House Swan Green SO43 7DT Lyndhurst Hampshire | United Kingdom | British | Retired | 105700390001 | ||||||||
| WALKER, Kenneth Edward | Director | Flat 15 Northerwood House SO43 7DT Lyndhurst Hampshire | British | Company Director (Retired) | 7646040001 | |||||||||
| WILSDON, Jennifer Ann | Director | Flat 7 Northerwood House Swan Green SO43 7DT Lyndhurst Hampshire | British | Accountant | 47465210001 |
What are the latest statements on persons with significant control for NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0