NORTHWOOD MK LIMITED

17 ST. JOHN STREET, NEWPORT PAGNELL  MK16 8HE
  • Active
  • Private Limited Company
  • Company No. 03979548
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHWOOD MK LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in NEWPORT PAGNELL. NORTHWOOD MK LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 6 months and 23 days.

Name NORTHWOOD MK LIMITED
Company number 03979548
Company type Private Limited Company
Incorporation date 25 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 17 ST. JOHN STREET
NEWPORT PAGNELL
MK16 8HE
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 Stephen John Frost Nationality: British Dates: Thursday, November 11, 2021 - present
ownership of shares 50 to 75 percent
Mrs Davinia Alexandra Taylor Nationality: English Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
Mr Stephen John Frost Nationality: British Dates: Wednesday, June 1, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-232 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NORTHWOOD MK LIMITED 25 Apr 2000
WHPM LIMITED 31 Mar 2005