NORTHWOOD SOUTHAMPTON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03645904. The registration start date is October 7, 1998. The current status is Active.
Company Number | 03645904 |
Company Name | NORTHWOOD SOUTHAMPTON LIMITED |
Registered Address |
56 Castle Street Salisbury SP1 3TS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2016-11-04 |
Returns Last Update | 2015-10-07 |
Confirmation Statement Due Date | 2021-10-21 |
Confirmation Statement Last Update | 2020-10-07 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
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 |
Address |
56 CASTLE STREET |
Post Town | SALISBURY |
Post Code | SP1 3TS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PROGRESSIVE LETTINGS & PROPERTY MANAGEMENT LIMITED | 56 Castle Street, Salisbury, SP1 3TS, England |
Entity Name | Office Address |
---|---|
GPP SALISBURY LTD | 66 Castle Street, Salisbury, SP1 3TS, England |
NG SALISBURY LTD | 68 Castle Street, Salisbury, SP1 3TS, England |
PROPERTY PERFECT LTD | 60 Castle Street, Salisbury, SP1 3TS |
G B TRUSTEES LIMITED | Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS |
W F (TRUSTEES) LIMITED | Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS |
ROWANMOOR EXECUTIVE PENSIONS LIMITED | Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS |
ROWANMOOR PERSONAL PENSIONS LIMITED | Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS |
ROWANMOOR TRUSTEES LIMITED | Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS |
G SALISBURY LTD | 68 Castle Street, Salisbury, SP1 3TS |
CLIFFORD AND DREW LTD. | 62 Castle Street, Salisbury, Wilts., SP1 3TS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CALVERT, Maryam | Secretary (Active) | 35 Bassett Green Road, Southampton, Hampshire, SO16 3DJ | / 27 September 2006 |
/ |
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CALVERT, Stuart Paul | Director (Active) | 35 Bassett Green Road, Southampton, Hampshire, SO16 3DJ | August 1973 / 27 September 2006 |
British / United Kingdom |
Company Director |
GOODSON, Gemma | Secretary (Resigned) | 26 Heritage Gardens, Porchester, Hampshire, PO16 9BZ | / 22 April 2004 |
/ |
|
OSHEA, William James | Secretary (Resigned) | Holland Lodge 82 West Grove, Walton On Thames, Surrey, KT12 5PD | / 30 May 2000 |
/ |
|
RENNISON, Eric | Secretary (Resigned) | Swallowfields Allington Lane, West End, Southampton, Hampshire, SO30 3HQ | / 4 November 1998 |
/ |
|
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 7 October 1998 |
/ |
|
GOODSON, Andrew David | Director (Resigned) | Church View 2 Hatherell Close, West End, Southampton, Hampshire, SO30 3LA | February 1953 / 22 April 2004 |
British / England |
Company Director |
HOUGHTON, Mervyn | Director (Resigned) | Edinn 5 Littlewood Gardens, West End, Southampton, Hampshire, SO30 3DJ | January 1943 / 4 November 1998 |
British / United Kingdom |
Director |
RENNISON, Eric | Director (Resigned) | Swallowfields Allington Lane, West End, Southampton, Hampshire, SO30 3HQ | November 1946 / 4 November 1998 |
British / |
Director |
SHEA, John Brendan | Director (Resigned) | 10 Old Barn Close, North Waltham, Basingstoke, Hampshire, RG25 2BW | December 1953 / 30 May 2000 |
British / |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 7 October 1998 |
/ |
Post Town | SALISBURY |
Post Code | SP1 3TS |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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