NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14191437 |
| 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 NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Gavin James Birch on Jan 15, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Freemont Property Managers Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ian Craig Ruthven as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gavin James Birch as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 3 the Old School, the Square Pennington Lymington Hampshire SO41 8GN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 20, 2023 | 1 pages | AD01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BIRCH, Gavin James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 310745420001 | |||||||||
| DONOGHUE, Andrew John | Director | 2 Capitol Close LS27 0WH Morley Raynham House Leeds United Kingdom | United Kingdom | British | 165341070001 | |||||||||
| WOOD, Samantha Michelle | Director | 2 Capitol Close LS27 0WH Morley Raynham House Leeds United Kingdom | United Kingdom | British | 278737710001 | |||||||||
| FREEMONT PROPERTY MANAGERS LIMITED | Secretary | The Old School, The Square Pennington SO41 8GN Lymington 3 Hampshire United Kingdom |
| 221096970001 | ||||||||||
| RUTHVEN, Ian Craig | Director | 2 Capitol Close LS27 0WH Morley Raynham House Leeds United Kingdom | United Kingdom | British | 205817060001 |
Who are the persons with significant control of NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Jun 23, 2022 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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