NORTHWOOD SHEFFIELD LIMITED

60 ABBEYDALE ROAD, SHEFFIELD  S7 1FD
  • Active
  • Private Limited Company
  • Company No. 05722469
  • Last Updated: 01 Mar 2024

Company Profile

NORTHWOOD SHEFFIELD LIMITED was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in SHEFFIELD. NORTHWOOD SHEFFIELD 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 18 years 8 months and 14 days.

Name NORTHWOOD SHEFFIELD LIMITED
Company number 05722469
Company type Private Limited Company
Incorporation date 27 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 60 ABBEYDALE ROAD
SHEFFIELD
S7 1FD
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
H2n Management Ltd Abbeydale Road, S7 1FD Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Michael Cooke Nationality: British Dates: Monday, February 27, 2017 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
Mr Andrew White Nationality: British Dates: Monday, February 27, 2017 - Wednesday, December 4, 2019
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 March 2024, (-227 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

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

Previous Names

Name Change Date
NORTHWOOD SHEFFIELD LIMITED 27 Feb 2006