Nortonwood Limited MAIDENHEAD


Founded in 2007, Nortonwood, classified under reg no. 06057126 is an active company. Currently registered at 6 Castle Lodge SL6 4UZ, Maidenhead the company has been in the business for 17 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

There is a single director in the company at the moment - Ian H., appointed on 18 January 2007. In addition, a secretary was appointed - Ian H., appointed on 3 October 2022. As of 28 April 2024, there was 1 ex secretary - Dawn S.. There were no ex directors.

Nortonwood Limited Address / Contact

Office Address 6 Castle Lodge
Office Address2 Frascati Way
Town Maidenhead
Post code SL6 4UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06057126
Date of Incorporation Thu, 18th Jan 2007
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Ian H.

Position: Secretary

Appointed: 03 October 2022

Ian H.

Position: Director

Appointed: 18 January 2007

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Dawn S.

Position: Secretary

Appointed: 18 January 2007

Resigned: 03 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ian H. The abovementioned PSC and has 75,01-100% shares.

Ian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand13 72146 37565 946100 278131 048
Current Assets43 29558 70067 146105 078150 425
Debtors29 57412 3251 2004 80019 377
Net Assets Liabilities84 28788 828101 391129 488171 635
Property Plant Equipment44 08544 08544 08544 08544 085
Other
Average Number Employees During Period2222 
Creditors3 09313 9579 84019 67522 875
Fixed Assets44 08544 08544 08544 08544 085
Net Current Assets Liabilities40 20244 74357 30685 403127 550
Property Plant Equipment Gross Cost44 08544 08544 08544 08544 085
Total Assets Less Current Liabilities84 28788 828101 391129 488171 635

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-18
filed on: 27th, January 2024
Free Download (3 pages)

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