NORTHWOOD (STOKE ON TRENT) LIMITED
333 HARTSHILL ROAD, HARTSHILL, STOKE-ON-TRENT ST4 7NR- Active
- Private Limited Company
- Company No. 05614953
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD (STOKE ON TRENT) LIMITED was incorporated on Monday, November 7, 2005 as a Private Limited Company with registered address in STOKE-ON-TRENT. NORTHWOOD (STOKE ON TRENT) 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 19 years 3 months and 17 days.
| Name | NORTHWOOD (STOKE ON TRENT) LIMITED |
|---|---|
| Company number | 05614953 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
333 HARTSHILL ROAD HARTSHILL STOKE-ON-TRENT ST4 7NR |
|---|---|
| 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 Daryl Jason Perkins Nationality: British |
Dates: Wednesday, August 24, 2022 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
| Dh & Dp Northwood Stoke Limited Hartshill Road, ST4 7NR |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Debra Swann Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Steven David Swann Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD (STOKE ON TRENT) LIMITED | 07 Nov 2005 |
| NORTHWOOD STOKE-ON-TRENT LIMITED | 27 Jul 2006 |