NORTHWOOD CHELMSFORD LIMITED
DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 05086302
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD CHELMSFORD LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in CHELMSFORD. NORTHWOOD CHELMSFORD 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 20 years 10 months and 25 days.
| Name | NORTHWOOD CHELMSFORD LIMITED |
|---|---|
| Company number | 05086302 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVINES BELLEFIELD HOUSE 104 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| 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 Zaman Sheikh Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 25 to 50 percent as firm
|
| Black Marble Group Ltd 49 Avondene Drive, Colchester, CO4 6DB |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Birks Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, October 5, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-240 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD CHELMSFORD LIMITED | 29 Mar 2004 |