NORTHWOOD GREEN ESTATES LIMITED

Profile NORTHWOOD GREEN ESTATES LIMITED

Actual on 01.08.2021
Company name
NORTHWOOD GREEN ESTATES LIMITED
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Company number
03497571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 January 1998
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHURCH LANE, CHURCH LANE, NORTHWOOD, GLOUCESTERSHIRE, GREEN, WESTBURY ON SEVERN, GL14 1ND
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PSC and Officers NORTHWOOD GREEN ESTATES LIMITED

Officers

(as of 19.09.2020)

BROWN, Simon John Powell
Status: Active
Appointed on: Friday, 13 February 1998
Correspondence address: Church Lane, Church Lane, Northwood, Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Md Timber Company
Country of residence: United Kingdom
JENKINS, Andrew Frederick
Status: Active
Appointed on: Friday, 13 February 1998
Correspondence address: Church Lane, Church Lane, Northwood, Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chairman Of Timber Company
Country of residence: United Kingdom
JENKINS, Terrence Charles
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Church Lane, Church Lane, Northwood, Green, Westbury On Severn, Gloucestershire, GL14 1ND
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JENKINS, Nicholas Andrew
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Monday, 19 August 2013
Correspondence address: Church Lane, Church Lane, Northwood, Green, Westbury On Severn, Gloucestershire, GL14 1ND
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DORMAN, Edmund Lachlan Bjornsfelt
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Sunday, 25 May 2008
Correspondence address: Whitehouse Farm, Gorsley, Ross On Wye, Herefordshire, HR9 7SF
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Timber Agent
Country of residence: United Kingdom
DORMAN, Edmund Lachlan Bjornsfelt
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Thursday, 30 June 2005
Correspondence address: Whitehouse Farm, Gorsley, Ross On Wye, Herefordshire, HR9 7SF
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Severn Valley Woodworks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Severn Valley Woodworks Westbury-On-Severn, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent