WYATTS CLOSE (NORTHWOOD) LIMITED
Overview
| Company Name | WYATTS CLOSE (NORTHWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387527 |
| 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 WYATTS CLOSE (NORTHWOOD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYATTS CLOSE (NORTHWOOD) LIMITED located?
| Registered Office Address | The Estate Office, Church Mews Beatrice Avenue PO32 6LW Whippingham Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYATTS CLOSE (NORTHWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WYATTS CLOSE (NORTHWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WYATTS CLOSE (NORTHWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rita Giddens as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Appointment of Mrs Cheryl Elizabeth Burtwell as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Appointment of John Rowell Estate Management Ltd as a secretary on Jul 04, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Richard Orlik as a secretary on Jul 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of WYATTS CLOSE (NORTHWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN ROWELL ESTATE MANAGEMENT LTD | Secretary | Beatrice Avenue PO32 6LW East Cowes The Estate Office England |
| 291116030001 | ||||||||||
| BURTWELL, Cheryl Elizabeth | Director | The Estate Office, Church Mews Beatrice Avenue PO32 6LW Whippingham Isle Of Wight | England | British | 320824140001 | |||||||||
| DOWERS, Joanna Lee | Secretary | Bunkers Cottage Bunkers Lane PO38 3NJ Rookley Isle Of Wight | British | 85737670001 | ||||||||||
| ORLIK, David Richard | Secretary | The Estate Office, Church Mews Beatrice Avenue PO32 6LW Whippingham Isle Of Wight | British | 126661640001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BULL, David | Director | The Estate Office, Church Mews Beatrice Avenue PO32 6LW Whippingham Isle Of Wight | United Kingdom | British | 128873060001 | |||||||||
| GIDDENS, Rita | Director | The Estate Office, Church Mews Beatrice Avenue PO32 6LW Whippingham Isle Of Wight | United Kingdom | British | 77814520003 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for WYATTS CLOSE (NORTHWOOD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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