Company NameNorthwood (Dundee) Limited
DirectorRonald Campbell
Company StatusActive
Company Number06895910
CategoryPrivate Limited Company
Incorporation Date5 May 2009(14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Ronald Campbell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Milne Road
Dunfermline
KY11 8NF
Scotland

Contact

Websitenorthwooddundee.co.uk

Location

Registered AddressSuite 1, 7th Floor
50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Ronald Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth-£187,897
Cash£12,310
Current Liabilities£226,059

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Charges

27 May 2009Delivered on: 1 June 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
2 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
21 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
9 May 2018Change of details for Ronald Campbell as a person with significant control on 6 April 2016 (2 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
24 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
12 May 2017Director's details changed for Ronald Campbell on 12 May 2017 (2 pages)
12 May 2017Director's details changed for Ronald Campbell on 12 May 2017 (2 pages)
12 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
2 March 2016Register inspection address has been changed to Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page)
2 March 2016Register(s) moved to registered inspection location Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page)
2 March 2016Register(s) moved to registered inspection location Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page)
2 March 2016Register inspection address has been changed to Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 December 2012Director's details changed for Ronald Campbell on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Ronald Campbell on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Ronald Campbell on 4 December 2012 (2 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Ronald Campbell on 5 May 2011 (2 pages)
17 May 2011Director's details changed for Ronald Campbell on 5 May 2011 (2 pages)
17 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Ronald Campbell on 5 May 2011 (2 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
13 July 2009Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
13 July 2009Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
22 June 2009Location of register of members (1 page)
22 June 2009Location of register of members (1 page)
1 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 May 2009Incorporation (17 pages)
5 May 2009Incorporation (17 pages)