Northwood Portsmouth Limited in Drayton PORTSMOUTH

Northwood Portsmouth Limited PORTSMOUTH

Northwood Portsmouth started in year 1995 as Private Limited Company with registration number 03052858. The Northwood Portsmouth company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Portsmouth at 129 Havant Road. Postal code: PO6 2AA. Since 2002/12/03 Northwood Portsmouth Limited is no longer carrying the name Residential Lettings (portsmouth).

The firm has 2 directors, namely Jane M., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 3 May 1995 and Jane M. has been with the company for the least time - from 7 November 2007. Currently 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.

Northwood Portsmouth Limited Address / Contact

Office Address	129 Havant Road
Office Address2	Drayton
Town	Portsmouth
Post code	PO6 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052858
Date of Incorporation	Wed, 3rd May 1995
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	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Jane M.

Position: Director

Appointed: 07 November 2007

Andrew S.

Position: Director

Appointed: 03 May 1995

Gemma S.

Position: Secretary

Appointed: 22 October 2007

Resigned: 10 September 2011

Gemma S.

Position: Director

Appointed: 17 December 2003

Resigned: 10 September 2011

Andrew G.

Position: Director

Appointed: 01 November 1999

Resigned: 10 September 2011

Andrew G.

Position: Secretary

Appointed: 09 September 1996

Resigned: 22 October 2007

Derek E.

Position: Director

Appointed: 16 May 1995

Resigned: 09 September 1996

Andrew G.

Position: Director

Appointed: 03 May 1995

Resigned: 16 May 1995

Andrew S.

Position: Secretary

Appointed: 03 May 1995

Resigned: 09 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1995

Resigned: 03 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Jane M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew S. This PSC has significiant influence or control over the company,.

Jane M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Residential Lettings (portsmouth)	December 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	625 369	746 426	837 636	925 714

Balance Sheet
Cash Bank On Hand				495 351	758 911	526 822	587 338	658 598	483 324	427 002
Current Assets	822 438	959 886	1 034 134	1 149 318	1 437 857	1 227 331	590 938	926 650	936 348	846 948
Debtors	309 906	410 461	553 420	653 967	678 946	700 509	3 600	268 052	453 024	419 946
Net Assets Liabilities				905 140	1 030 186	1 085 735	285 806	428 632	698 472	783 397
Other Debtors								265 649	451 422	419 145
Property Plant Equipment				273 532	373 560	582 638	561 037	555 909	700 508	697 881
Cash Bank In Hand	512 532	549 425	480 714	495 351
Tangible Fixed Assets	250 767	250 402	259 667	273 532

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	486 802	607 859	702 029	787 147
Shareholder Funds	625 369	746 426	837 636	925 714

Other
Accumulated Amortisation Impairment Intangible Assets						5 750	11 500	17 250	23 000	28 750
Accumulated Depreciation Impairment Property Plant Equipment				75 074	92 290	109 741	81 679	55 678	59 181	61 808
Amounts Owed By Group Undertakings					673 925	696 114
Average Number Employees During Period						20	19	17	17	16
Bank Borrowings Overdrafts					240 267	226 582	211 339	247 454	217 576	191 972
Comprehensive Income Expense				234 820	256 046	225 849
Corporation Tax Payable				54 741	62 554	54 360
Creditors				492 677	240 267	226 582	211 339	253 507	220 177	191 972
Dividends Paid				146 400	131 000	170 300
Dividends Paid On Shares						51 750	46 000
Fixed Assets					373 560	634 388	607 037	596 159	735 008	726 631
Income Tax Expense Credit On Components Other Comprehensive Income				-342	-1 748	-1 455
Increase From Amortisation Charge For Year Intangible Assets						5 750	5 750	5 750	5 750	5 750
Increase From Depreciation Charge For Year Property Plant Equipment					17 216	17 451	7 438	3 218	3 503	2 627
Intangible Assets						51 750	46 000	40 250	34 500	28 750
Intangible Assets Gross Cost						57 500	57 500	57 500	57 500
Investment Property					111 807	328 751
Net Current Assets Liabilities	376 090	502 782	584 199	656 639	919 380	689 997	-90 865	100 895	231 052	295 667
Number Shares Issued Fully Paid					100	100
Other Creditors				20 083	16 157	11 809	128 078	6 053	2 601	33 989
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							35 500	29 219
Other Disposals Property Plant Equipment							207 896	42 024
Other Taxation Social Security Payable				19 052	15 185	69 623	81 329	151 920	138 009	117 561
Par Value Share		1	1	1	1	1
Prepayments Accrued Income				576	5 021	4 395	3 600	2 403	1 602	801
Profit Loss				234 478	254 298	224 394
Property Plant Equipment Gross Cost				348 605	354 043	363 628	642 716	611 587	759 689
Provisions For Liabilities Balance Sheet Subtotal				25 031	22 487	21 068	19 027	19 915	47 410	46 929
Total Additions Including From Business Combinations Property Plant Equipment					117 245	9 585	158 233	10 895
Total Assets Less Current Liabilities	626 857	753 184	840 906	930 171	1 292 940	1 333 385	644 250	697 054	966 059	1 022 298
Total Increase Decrease From Revaluations Property Plant Equipment									148 101
Trade Creditors Trade Payables				398 801	411 081	433 901	424 929	409 706	390 787	372 731
Trade Debtors Trade Receivables				43
Creditors Due After One Year		4 524	1 939
Creditors Due Within One Year	446 348	457 104	452 895	492 679
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	1 488	2 234	1 331	4 457
Revaluation Reserve	138 467	138 467	138 467	138 467
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, November 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, February 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18	capital
AAMD	Data of amended total exemption small company accounts made up to 2015/08/31 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 29th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 29th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/08 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/08/31 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/25 with shareholders record filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/25 with shareholders record filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 17th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 8th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 8th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/07 with shareholders record filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/07 with shareholders record filed on: 7th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 14th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 14th, January 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 20th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 20th, December 1995	accounts	Free Download (1 page)

Northwood Portsmouth Limited PORTSMOUTH

Northwood Portsmouth Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Andrew S.

Gemma S.

Gemma S.

Andrew G.

Andrew G.

Derek E.

Andrew G.

Andrew S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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