Northwick Park Limited WARWICKSHIRE


Founded in 1986, Northwick Park, classified under reg no. 02032784 is an active company. Currently registered at 17 Greenhill Street CV37 6LF, Warwickshire the company has been in the business for thirty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021. Since Wed, 3rd Dec 1997 Northwick Park Limited is no longer carrying the name Northwick Mansion Management.

At present there are 3 directors in the the firm, namely John P., Elizabeth W. and Peter C.. In addition one secretary - Peter C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northwick Park Limited Address / Contact

Office Address 17 Greenhill Street
Office Address2 Stratford Upon Avon
Town Warwickshire
Post code CV37 6LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02032784
Date of Incorporation Tue, 1st Jul 1986
Industry Residents property management
End of financial Year 30th June
Company age 36 years old
Account next due date Fri, 31st Mar 2023 (235 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 15th May 2023 (2023-05-15)
Last confirmation statement dated Sun, 1st May 2022

Company staff

John P.

Position: Director

Appointed: 27 November 2021

Peter C.

Position: Secretary

Appointed: 17 December 2020

Elizabeth W.

Position: Director

Appointed: 28 November 2020

Peter C.

Position: Director

Appointed: 08 September 2020

Pauline C.

Position: Director

Appointed: 08 September 2020

Resigned: 02 May 2022

Sally W.

Position: Secretary

Appointed: 09 October 2019

Resigned: 17 December 2020

Sally W.

Position: Director

Appointed: 24 May 2019

Resigned: 17 December 2020

Nicholas W.

Position: Director

Appointed: 24 May 2019

Resigned: 10 August 2020

Pauline C.

Position: Secretary

Appointed: 30 October 2018

Resigned: 09 October 2019

Richard P.

Position: Director

Appointed: 27 October 2018

Resigned: 27 November 2021

John A.

Position: Secretary

Appointed: 17 June 2018

Resigned: 30 October 2018

Alan E.

Position: Director

Appointed: 06 May 2018

Resigned: 28 November 2020

Ian T.

Position: Secretary

Appointed: 17 December 2017

Resigned: 17 June 2018

Elizabeth W.

Position: Director

Appointed: 01 December 2017

Resigned: 29 March 2019

Ian N.

Position: Director

Appointed: 01 December 2017

Resigned: 28 November 2020

David S.

Position: Director

Appointed: 01 December 2017

Resigned: 27 October 2018

Pauline C.

Position: Director

Appointed: 28 October 2017

Resigned: 29 March 2019

Ian T.

Position: Director

Appointed: 28 October 2017

Resigned: 11 June 2018

Janet B.

Position: Secretary

Appointed: 18 September 2017

Resigned: 17 December 2017

Sharon D.

Position: Director

Appointed: 31 March 2017

Resigned: 02 November 2017

Janet B.

Position: Director

Appointed: 29 October 2016

Resigned: 02 November 2017

Candice V.

Position: Director

Appointed: 29 October 2016

Resigned: 28 October 2017

David D.

Position: Director

Appointed: 31 October 2015

Resigned: 31 December 2017

David T.

Position: Director

Appointed: 31 October 2015

Resigned: 14 January 2017

John A.

Position: Director

Appointed: 08 November 2014

Resigned: 27 October 2018

Camilla B.

Position: Director

Appointed: 08 November 2014

Resigned: 31 October 2015

Helen D.

Position: Secretary

Appointed: 25 November 2013

Resigned: 18 September 2017

Brian K.

Position: Director

Appointed: 26 October 2013

Resigned: 26 October 2016

Helen D.

Position: Director

Appointed: 26 October 2013

Resigned: 26 October 2016

Ian M.

Position: Director

Appointed: 26 October 2013

Resigned: 31 October 2015

Richard P.

Position: Director

Appointed: 26 October 2013

Resigned: 28 October 2017

Paula B.

Position: Director

Appointed: 26 October 2013

Resigned: 08 November 2014

David E.

Position: Secretary

Appointed: 11 April 2012

Resigned: 26 October 2013

David E.

Position: Director

Appointed: 29 October 2011

Resigned: 26 October 2013

Sally W.

Position: Director

Appointed: 29 October 2011

Resigned: 26 October 2013

Pamela W.

Position: Director

Appointed: 26 October 2011

Resigned: 26 October 2013

Ian N.

Position: Director

Appointed: 23 July 2011

Resigned: 31 August 2013

Christopher L.

Position: Director

Appointed: 23 April 2011

Resigned: 29 October 2011

Michael S.

Position: Director

Appointed: 23 April 2011

Resigned: 31 August 2013

David E.

Position: Director

Appointed: 24 July 2010

Resigned: 24 September 2010

Nicholas W.

Position: Director

Appointed: 24 July 2010

Resigned: 26 October 2013

Dennis W.

Position: Director

Appointed: 24 July 2010

Resigned: 02 October 2011

Robert D.

Position: Director

Appointed: 25 July 2009

Resigned: 31 May 2010

Fiona L.

Position: Director

Appointed: 01 November 2008

Resigned: 30 October 2010

Rob H.

Position: Director

Appointed: 27 October 2007

Resigned: 19 July 2010

Geoffrey L.

Position: Director

Appointed: 04 November 2006

Resigned: 01 November 2008

Peter C.

Position: Director

Appointed: 04 November 2006

Resigned: 30 June 2010

Rosemary D.

Position: Director

Appointed: 04 November 2006

Resigned: 01 January 2011

Christopher S.

Position: Secretary

Appointed: 18 July 2003

Resigned: 11 April 2012

Timothy C.

Position: Director

Appointed: 12 July 2003

Resigned: 22 July 2006

Sheila S.

Position: Director

Appointed: 12 July 2003

Resigned: 04 November 2006

Anne W.

Position: Director

Appointed: 12 July 2003

Resigned: 27 October 2007

Christopher S.

Position: Director

Appointed: 12 July 2003

Resigned: 12 February 2012

Andrew B.

Position: Director

Appointed: 12 July 2003

Resigned: 14 August 2011

John A.

Position: Director

Appointed: 12 July 2003

Resigned: 25 July 2009

Vivian L.

Position: Secretary

Appointed: 16 November 2002

Resigned: 18 July 2003

Trevor K.

Position: Secretary

Appointed: 31 August 2002

Resigned: 16 November 2002

William S.

Position: Director

Appointed: 05 March 2002

Resigned: 12 July 2003

Trevor K.

Position: Director

Appointed: 18 October 2000

Resigned: 22 July 2006

Bernard H.

Position: Director

Appointed: 18 October 2000

Resigned: 26 May 2003

Peter C.

Position: Director

Appointed: 18 October 2000

Resigned: 17 February 2003

Viviann L.

Position: Director

Appointed: 08 May 1998

Resigned: 12 July 2003

Gordon B.

Position: Secretary

Appointed: 08 May 1998

Resigned: 31 August 2002

Rosemary D.

Position: Director

Appointed: 08 May 1998

Resigned: 12 July 2003

Klaus Z.

Position: Director

Appointed: 06 August 1997

Resigned: 21 November 1997

Gordon B.

Position: Director

Appointed: 06 August 1997

Resigned: 05 March 2002

Vagn A.

Position: Director

Appointed: 06 August 1997

Resigned: 31 March 2000

Martin R.

Position: Director

Appointed: 06 August 1997

Resigned: 26 August 1997

Margot C.

Position: Director

Appointed: 20 August 1993

Resigned: 30 June 1998

James H.

Position: Secretary

Appointed: 04 May 1991

Resigned: 08 May 1998

Peter W.

Position: Director

Appointed: 04 May 1991

Resigned: 20 August 1993

Hugh D.

Position: Director

Appointed: 04 May 1991

Resigned: 23 August 1997

Company previous names

Northwick Mansion Management December 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand183 726166 905
Current Assets217 137203 583
Debtors33 41136 678
Other Debtors 518
Property Plant Equipment118 671
Other
Accrued Liabilities3 9835 493
Accrued Liabilities Deferred Income58 42561 152
Accumulated Depreciation Impairment Property Plant Equipment 1 330
Corporation Tax Payable99
Creditors76 90886 139
Increase From Depreciation Charge For Year Property Plant Equipment 1 330
Issue Bonus Shares Decrease Increase In Equity -59 204
Net Current Assets Liabilities140 229117 444
Prepayments536 
Property Plant Equipment Gross Cost120 001
Total Additions Including From Business Combinations Property Plant Equipment 20 000
Total Assets Less Current Liabilities140 230136 115
Trade Creditors Trade Payables14 49119 485
Trade Debtors Trade Receivables32 87536 160

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts made up to Wed, 30th Jun 2021
filed on: 21st, March 2022
Free Download (8 pages)

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