Northway House Limited LOUGHTON


Northway House started in year 1960 as Private Limited Company with registration number 00652185. The Northway House company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

Currently there are 4 directors in the the company, namely Rachelle D., Daniel B. and Irving Y. and others. In addition one secretary - Eve F. - is with the firm. As of 25 April 2024, there were 3 ex directors - Philip B., Ruth B. and others listed below. There were no ex secretaries.

Northway House Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00652185
Date of Incorporation Thu, 10th Mar 1960
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Rachelle D.

Position: Director

Appointed: 02 July 2020

Daniel B.

Position: Director

Appointed: 02 July 2020

Irving Y.

Position: Director

Appointed: 02 July 2020

Eve F.

Position: Director

Appointed: 07 January 1998

Eve F.

Position: Secretary

Appointed: 07 January 1998

Philip B.

Position: Director

Resigned: 02 July 2020

Ruth B.

Position: Director

Appointed: 31 May 1992

Resigned: 11 July 2001

Lily D.

Position: Director

Appointed: 31 May 1992

Resigned: 12 December 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Brackenbury Road Investment Co.limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Brackenbury Road Investment Co.Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00635346
Notified on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, November 2023
Free Download (9 pages)

Company search

Advertisements