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Overview

Summary

Contact details

Officers10

Finance3

Events2

Documents90

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NORTHWOOD MK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 2000 (24 years ago)

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Summary

NameNORTHWOOD MK LIMITED
Historical names
  • WHPM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03979548
Incorporation Date25 Apr 2000 (24 years ago) / 357 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWPORT PAGNELL, 17 ST. JOHN STREET, MK16 8HE

Officers

individual

IndividualUnited Kingdom

Mrs Davinia Alexandra Taylor

Person with significant control


Appointed on30 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen John Frost

Person with significant control


Appointed on01 Jun 2016

Resigned on30 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Frost, Edward William Lewis

Director


Appointed on25 Apr 2000

Resigned on06 Jan 2006

individual

IndividualUnited Kingdom

Frost, Stephen John

Director


Appointed on25 Apr 2000

Resigned on30 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on25 Apr 2000

Resigned on25 Apr 2000

individual

IndividualUnited Kingdom

Frost, Edward William Lewis

Secretary


Appointed on25 Apr 2000

Resigned on06 Jan 2006

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Financial reports

YearFixed assetsTotal equityOther
2022543,663 GBP
(~$669,909)
162,453 GBP
(~$200,177)
View full report
2021575,454 GBP
(~$791,409)
128,435 GBP
(~$176,634)
View full report
2020528,279 GBP
(~$677,425)
70,744 GBP
(~$90,717)
View full report

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Events

Old value

31 Mar 2005

Name changeWHPM LIMITED

12 Sep 2000

Name changeWHITE HART PROPERTY MANAGEMENT LIMITED

Documents

DateNameTypeDocument
25 Apr 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type total exemption fullAAView
11 Nov 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is NORTHWOOD MK LIMITED's headquarters?

NORTHWOOD MK LIMITED's headquarters is located at ENGLAND, NEWPORT PAGNELL, 17 ST. JOHN STREET, MK16 8HE

What is NORTHWOOD MK LIMITED's industry?

NORTHWOOD MK LIMITED is in the industry of Real estate agencies

What year was NORTHWOOD MK LIMITED started?

NORTHWOOD MK LIMITED was started in 2000

Sources: Companies House