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Northwood (west Wiltshire) Limited WARMINSTER

Founded in 2004, Northwood (west Wiltshire), classified under reg no. 05183359 is an active company. Currently registered at 8 Market Place BA12 9AN, Warminster the company has been in the business for twenty years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Martin B. and Fiona B.. In addition one secretary - Martin B. - is with the company. As of 14 May 2024, there was 1 ex director - William B.. There were no ex secretaries.

Northwood (west Wiltshire) Limited Address / Contact

Office Address 8 Market Place
Town Warminster
Post code BA12 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05183359
Date of Incorporation Mon, 19th Jul 2004
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 29th April
Company age 20 years old
Account next due date Mon, 29th Jan 2024 (106 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Martin B.

Position: Director

Appointed: 19 July 2004

Martin B.

Position: Secretary

Appointed: 19 July 2004

Fiona B.

Position: Director

Appointed: 19 July 2004

William B.

Position: Director

Appointed: 06 October 2017

Resigned: 01 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Martin B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiona B. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona B.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand5 56469 72557 21341 561
Current Assets5 56569 72661 25751 951
Debtors114 04410 390
Net Assets Liabilities5 51390 17791 74174 406
Other Debtors  4 04410 390
Property Plant Equipment8 4353 49715 33413 797
Other
Accumulated Amortisation Impairment Intangible Assets68 62083 36698 115112 886
Accumulated Depreciation Impairment Property Plant Equipment86 12194 76998 666102 707
Average Number Employees During Period6810 
Bank Borrowings Overdrafts37 32750 00033 20623 274
Creditors234 79250 00033 20623 274
Fixed Assets234 740215 056212 644196 336
Increase From Amortisation Charge For Year Intangible Assets 14 74614 74914 771
Increase From Depreciation Charge For Year Property Plant Equipment 8 6483 8974 041
Intangible Assets226 305211 559197 310182 539
Intangible Assets Gross Cost294 925294 925295 425 
Net Current Assets Liabilities-229 227-74 879-87 697-98 656
Other Creditors131 87080 12470 59068 709
Other Taxation Social Security Payable32 39537 32656 19434 862
Property Plant Equipment Gross Cost94 55698 266114 000116 504
Total Additions Including From Business Combinations Intangible Assets  500 
Total Additions Including From Business Combinations Property Plant Equipment 3 71015 7342 504
Total Assets Less Current Liabilities5 513140 177124 94797 680
Trade Creditors Trade Payables33 20027 15512 4832 918
Trade Debtors Trade Receivables11  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024 		Free Download (8 pages)

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