NORTHWOOD ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHWOOD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14228163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHWOOD ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHWOOD ESTATES LTD located?

    Registered Office Address
    Unit 3 Vista Place Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWOOD ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NORTHWOOD ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for NORTHWOOD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Registered office address changed from 5 Highfield Road West Moors Ferndown Dorset BH22 0LZ England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Feb 06, 2025

    1 pagesAD01

    Change of details for Mr Daniel Butt as a person with significant control on Jan 10, 2025

    2 pagesPSC04

    Change of details for Mrs Claire Louise Butt as a person with significant control on Jan 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Daniel Butt on Jan 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Butt on Jan 10, 2025

    2 pagesCH01

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 3 Ingworth Road Poole Dorset BH12 1JY England to 5 Highfield Road West Moors Ferndown Dorset BH22 0LZ on Aug 23, 2023

    1 pagesAD01

    Registration of charge 142281630002, created on Nov 02, 2022

    6 pagesMR01

    Registration of charge 142281630001, created on Oct 13, 2022

    5 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of NORTHWOOD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Claire Louise
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    Director
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    EnglandBritish64701790005
    BUTT, Daniel
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    Director
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    EnglandBritish64701830006

    Who are the persons with significant control of NORTHWOOD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Butt
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    Jul 12, 2022
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Butt
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    Jul 12, 2022
    Ingworth Road
    BH12 1JY Poole
    Unit 3
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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