NORTHWICK PARK LIMITED

Active - Accounts Filed

General Information

NAME
NORTHWICK PARK LIMITED

COMPANY NUMBER
02032784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/07/1986 (38 years and 4 months old)

WEBSITE
www.northwickpark.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
07/10/1986 03/12/1997
NORTHWICK MANSION MANAGEMENT CO. LIMITED
View all previous names

REGISTERED ADDRESS

ESTATE OFFICE, WILLIAM EMES GARD, NORTHWICK PARK
MORETON IN MARSH
GL56 9RL

Telephone: 08000854074
TPS: No

TRADING ADDRESSES

17 Greenhill Street
Stratford-upon-avon
Warwickshire
CV37 6LF

Estate Office, William Emes Gard
Northwick Park
Moreton In Marsh
GL56 9RL
GL56 9RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£161.9k

9.95%

NET WORTH

£130.5k

0.50%

TOTAL LIABILITIES

£89.5k

17.06%

NET ASSETS

£130.5k

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

48

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: Peter John Cannan (904968709) has left the board
Date: 08/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£161.9k

9.95%

NET WORTH

£130.5k

0.50%

TOTAL LIABILITIES

£89.5k

17.06%

NET ASSETS

£130.5k

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

48

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEYSOR LIMITED	Owned: 2.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LANSK INTERNATIONAL LIMITED	Owned: 2.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS A. & ELIZABETH SPRATT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ZBIGNIEW H. HRYNKIEWICZ & DR ELIZABETH CORKAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY & ELIZABETH WISNIEWSKI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL MILNE & TESSA BIRCH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER L. HAWORTH & MS JOY B. SCHOLES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH THOMAS BRADY & ANGELA CATHERINE BRADY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDMUND PHEASANT & FELICIA PHEASANT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS HELEN DANCE & MR PHILLIP SELLICK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GORDON & SIMONE WEBSTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DAVID CLOUGH & BEVERLY JANE CLOUGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STANLEY MATHEWS & JENNIFER JOAN MATHEWS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA ARMSTRONG	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIANA FRANCES KENT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & MONIQUE PAICE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERS JULIAN & CANDICE ANN VOYSEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP EDWARD & WENDY ELIZABETH COATES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND M. & PAULINE A. CARR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND & JEAN F. THORNE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MARTIN TEW & ANGELA TEW	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ROSE BULLOCK & DAVID EDWARD BULLOCK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN & SALIMA WILLIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WALTER GREGORY & PATRICIA RUSSELL GREGORY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ARTHUR & ELEANOR ISABELLA WALLACE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN & DIANE EDWARDS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNDIE HEISKELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY L. & CLAUDIA CRAGG	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARCIA WADE (RE EST WH SMITH)	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARSHAD KANJI DEVJI BHARAKHADA & SANGEETA BHARAKHADA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT I. MCKERRON & PETER D. MCDADD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN A. & ANNE B. ADYE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN T.C. & JUDITH NOYCE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM GEOFFREY & JULIET ANNE HILL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID R. & ELIZABETH A. ELLISON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID C. & SALLY M. WASKETT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY G. & LESLEY LONGSTAFF	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK MT & MARY PA REDDIN-CLANCY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN EDGSON & SULUN EDGSON-OZKANER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ROY BLOXSOME	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILYS ALBAN-MOORE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN VERONICA BARCLAY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROY NICHOLSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE FAY FISHER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND FRANCIS & ANN MARY MYLES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALAN & HANRA WHITECROSS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE N. & ROSEMARY G. DAVIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN SHAKESHAFT & MARGARET F. ROSENTHAL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY ELIZABETH BURLEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WEST	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN MARK WESTON & ANGELA WESTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA JANE SMITH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN C. & ANNE S. MITCHELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID KIRWIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION ANN HICKEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY EDITH STORMONT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERITY FRAMPTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WR & PAMELA A. TAYLOR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES KEHOE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCKEAND	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUGH MCKEE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET JENNIFER BROOKS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HATICE SENSU SERPEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MARY LEWIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CARL SMITH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON SPENCER BAKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITRIANI HASUF HAY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHNSON & WAI LING CHIU	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JANE PALOS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & ANN DANCE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN STEPHEN & ANN ELIZABETH PLUNKETT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA ELIZABETH REANNEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION ELIZABETH BOULTBEE BROOKS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE JANE SWEETING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ADYE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN CANNAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Wisniewski 28/11/2020 - 29/03/2019 (1 years and 7 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Cannan 17/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Edmund Pheasant 27/11/2021 - Present (2 years and 11 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Duncan Wade 21/06/2022 - Present (2 years and 4 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Walter Gregory 21/06/2022 - Present (2 years and 4 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: Peter John Cannan (904968709) has left the board
Date: 08/12/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Duncan Wade (929757006) Appointed
Date: 01/07/2022	Event: New Board Member Christopher Walter Gregory (929746907) Appointed
Date: 18/05/2022	Event: Pauline Ann Carr (923954618) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member John Edmund Pheasant (929021054) Appointed
Date: 07/12/2021	Event: Richard Paice (925191946) has left the board
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Company Secretary Peter John Cannan (927788751) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Peter John Cannan (904968709) Appointed
Date: 22/09/2020	Event: New Board Member Pauline Ann Carr (923954618) Appointed
Date: 12/08/2020	Event: Nicholas Pascoe West (914144400) has left the board
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Company Secretary Sally Waskett (926323896) Appointed
Date: 11/10/2019	Event: Pauline Ann Carr (925199959) has left the board
Date: 04/06/2019	Event: Nicholas West (925886983) has left the board
Date: 04/06/2019	Event: New Board Member Sally Mary Waskett (916436104) Appointed
Date: 04/06/2019	Event: New Board Member Nicholas Pascoe West (914144400) Appointed
Date: 29/05/2019	Event: New Board Member Nicholas West (925886983) Appointed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Elizabeth Wisniewski (924198509) has left the board
Date: 05/04/2019	Event: Pauline Ann Carr (923954618) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 02/11/2018	Event: John Anthony Adye (924784426) has left the board
Date: 02/11/2018	Event: David Smith (924201255) has left the board
Date: 02/11/2018	Event: New Company Secretary Pauline Ann Carr (925199959) Appointed
Date: 31/10/2018	Event: New Board Member Richard Paice (925191946) Appointed
Date: 31/10/2018	Event: John Anthony Adye (915318854) has left the board
Date: 29/06/2018	Event: Ian Ernest Tudor (924198469) has left the board
Date: 29/06/2018	Event: New Company Secretary John Anthony Adye (924784426) Appointed
Date: 15/06/2018	Event: Ian Ernest Tudor (923957765) has left the board
Date: 23/05/2018	Event: Alan Wayne Edwards (924634762) has left the board
Date: 23/05/2018	Event: New Board Member Alan Wayne Edwards (913680612) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Board Member Alan Wayne Edwards (924634762) Appointed
Date: 17/01/2018	Event: New Board Member David Smith (924201255) Appointed
Date: 16/01/2018	Event: David Dance (920227840) has left the board
Date: 16/01/2018	Event: Janet Jennifer Brooks (923811870) has left the board
Date: 16/01/2018	Event: New Board Member Ian Thomas Charles Noyce (916213009) Appointed
Date: 16/01/2018	Event: New Company Secretary Ian Ernest Tudor (924198469) Appointed
Date: 16/01/2018	Event: New Board Member Elizabeth Wisniewski (924198509) Appointed

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NORTHWICK PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£161.9k

£130.5k

£89.5k

£130.5k

People Overview

4

48

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£161.9k

£130.5k

£89.5k

£130.5k

Accounts

People Overview

4

48

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™