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NORTHWOOD ESTATES LIMITED - Dukes Cottage The Reddings, Compton Martin, Bristol, BS40 6AS, United Kingdom
Company Information
- Company registration number
- 04979201
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Dukes Cottage The Reddings
- Compton Martin
- Bristol
- BS40 6AS
- England Dukes Cottage The Reddings, Compton Martin, Bristol, BS40 6AS, England UK
Management
- Managing Directors
- BRALEY, Stuart Edward
- PITT, John Albert
- Company secretaries
- PITT, John Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-28
- Dissolved on
- 2020-10-06
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Stuart Edward Braley
- Mr John Albert Pitt
- Mrs Rosanna Braley
- Mrs Jayne Bernice Pitt
- Mrs Rosanna Braley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACTEC LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-11-25
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NORTHWOOD ESTATES LIMITED Company Description
- NORTHWOOD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04979201. Its current trading status is "closed". It was registered 2003-11-28. It was previously called ACTEC LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at Dukes Cottage The Reddings .
Get NORTHWOOD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwood Estates Limited - Dukes Cottage The Reddings, Compton Martin, Bristol, BS40 6AS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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dissolution-application-strike-off-company (2020-04-01) - DS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-02-04) - 363a
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legacy (2008-02-02) - 395
keyboard_arrow_right 2007
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legacy (2007-10-30) - 395
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legacy (2007-09-13) - 395
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legacy (2007-09-01) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-04-26) - 287
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legacy (2007-04-21) - 395
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legacy (2007-03-31) - 395
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legacy (2007-02-17) - 395
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legacy (2007-02-16) - 395
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
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legacy (2006-09-09) - 395
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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legacy (2004-05-28) - 395
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legacy (2004-05-25) - 288b
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legacy (2004-05-10) - 88(2)R
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certificate-change-of-name-company (2004-05-04) - CERTNM
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-11-28) - NEWINC