NORTHWOOD REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD REAL ESTATE LIMITED
COMPANY NUMBER
01714046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/04/1983
(41 years and 8 months old)
WEBSITE
pureoffices.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1991
20/06/2024
GLIDEFERN PROPERTY MANAGEMENT LIMITED
View all previous names
READING
RG1 3BE
The Blade
Abbey Square
READING
RG1 3BE
Telephone: 521088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHWOOD INVESTORS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLIDEFERN PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWOOD REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWOOD REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2011 - Present (13 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
12/12/2014 - Present (10years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
18/12/2015 - Present (9years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
18/12/2015 - Present (9years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
26/01/1992 - Present (32 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 3 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NW PARTNERS LP | N/A | N/A |
| NORTHWOOD INVESTORS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLIDEFERN PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Richard Alexander Pellatt (927922677) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 12/03/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 09/05/2016 | Helen Marjorie Elizabeth Wright (905677944) has left the board |
| 09/05/2016 | Michael Francis Megan (904606786) has left the board |
| 20/04/2016 | Sally Ann Hayes (913311906) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Board Member Nicholas James Turner (912144773) Appointed |
| 22/12/2015 | New Board Member Richard Alexander Pellatt (918102448) Appointed |
| 13/10/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 18/12/2014 | Nicholas James Turner (912144773) has left the board |
| 18/12/2014 | New Board Member Jerome Christian Kathleen Anselme (915836464) Appointed |
| 18/12/2014 | Richard Alexander Pellatt (918102448) has left the board |
| 18/12/2014 | Keith Desmond Woods (908723482) has left the board |
| 21/09/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Richard Alexander Pellatt (918102448) Appointed |
| 05/09/2013 | Peter Griffiths Gubb (900616346) has left the board |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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