NORTHWOOD SOUTHAMPTON LIMITED
NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE, 69-73 CASTLE STREET, SALISBURY SP1 3SP- Active
- Private Limited Company
- Company No. 03645904
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD SOUTHAMPTON LIMITED was incorporated on Wednesday, October 7, 1998 as a Private Limited Company with registered address in SALISBURY. NORTHWOOD SOUTHAMPTON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years and 20 days.
| Name | NORTHWOOD SOUTHAMPTON LIMITED |
|---|---|
| Company number | 03645904 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE 69-73 CASTLE STREET SALISBURY SP1 3SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Paul Calvert Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 7, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Maryam Calvert Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 7, 2018
ownership of shares 75 to 100 percent as firm
|
| Spc Southampton Limited Castle Street, SP1 3TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD SOUTHAMPTON LIMITED | 07 Oct 1998 |