NORTHWOOD LIVERPOOL LIMITED

15-17 WEST DERBY VILLAGE, LIVERPOOL  L12 5HJ
  • Active
  • Private Limited Company
  • Company No. 05421499
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHWOOD LIVERPOOL LIMITED was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in LIVERPOOL. NORTHWOOD LIVERPOOL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 6 months and 10 days.

Name NORTHWOOD LIVERPOOL LIMITED
Company number 05421499
Company type Private Limited Company
Incorporation date 11 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 15-17 WEST DERBY VILLAGE
LIVERPOOL
L12 5HJ
Country Of Origin

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 Shaun Farrar Nationality: British Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
Mr Peter James Bellamy Nationality: British Dates: Monday, April 4, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Julie Ann Bellamy Nationality: British Dates: Saturday, April 8, 2017 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORTHWOOD LIVERPOOL LIMITED 11 Apr 2005