• UK

  • NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED - Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom

Company Information

Company registration number
09398986
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadoak Management Ltd Unit 7
Hockliffe Business Park
Hockliffe
Bedfordshire
LU7 9NB
England
Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England UK

Management

Managing Directors
FADAVI, Majid
FAIZ-MAHDAVI, Behzad
SOLOMON, Susan Elaine
WOOLF, Jeremy Mark
ELLIS, Susan Doris
Company secretaries
BROADOAK MANAGEMENT LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2015-01-21
Age Of Company
2015-01-21 9 years
SIC/NACE
98000

Ownership

Beneficial Owners
Redrow Homes Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
✓
Due Date: 2021-03-04
Last Date: 2020-01-21

NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Company Description

NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09398986. Its current trading status is "live". It was registered 2015-01-21. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary.It can be contacted at Broadoak Management Ltd Unit 7 .
More information

Get NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northway House Energy Management Company Limited - Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom

2015-01-21 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-02-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-02-23) - AP04

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-06) - AA

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  • gazette-filings-brought-up-to-date (2017-01-07) - DISS40

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  • termination-director-company-with-name-termination-date (2017-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-08) - AA

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • gazette-notice-compulsory (2016-12-20) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • incorporation-company (2015-01-21) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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