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Company Information for

NORTHWOOD SOUTHAMPTON LIMITED

NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE, 69-73 CASTLE STREET, SALISBURY, SP1 3SP,

Company Registration Number

03645904

Private Limited Company

Active

Company Overview

About Northwood Southampton Ltd

NORTHWOOD SOUTHAMPTON LIMITED was founded on 1998-10-07 and has its registered office in Salisbury. The organisation's status is listed as "Active". Northwood Southampton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORTHWOOD SOUTHAMPTON LIMITED

NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE 69-73 CASTLE STREET SALISBURY SP1 3SP Other companies in PO15

Filing Information

Company Number		03645904
Company ID Number		03645904
Date formed		1998-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 20:24:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD SOUTHAMPTON LIMITED

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Company Officers of NORTHWOOD SOUTHAMPTON LIMITED

Current Directors

Officer	Role	Date Appointed
MARYAM CALVERT	Company Secretary	2006-09-27
STUART PAUL CALVERT	Director	2006-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEMMA GOODSON	Company Secretary	2004-04-22	2006-09-27
ANDREW DAVID GOODSON	Director	2004-04-22	2006-09-27
WILLIAM JAMES OSHEA	Company Secretary	2000-05-30	2004-04-22
JOHN BRENDAN SHEA	Director	2000-05-30	2004-04-22
ERIC RENNISON	Company Secretary	1998-11-04	2000-05-30
MERVYN HOUGHTON	Director	1998-11-04	2000-05-30
ERIC RENNISON	Director	1998-11-04	2000-05-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-10-07	1998-11-04
COMBINED NOMINEES LIMITED	Nominated Director	1998-10-07	1998-11-04
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-10-07	1998-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART PAUL CALVERT	PURE INDEPENDENT ESTATE AGENTS LIMITED	Director	2018-07-31	CURRENT	2004-07-29	Active - Proposal to Strike off
STUART PAUL CALVERT	SPC SOUTHAMPTON PROPERTY LTD	Director	2017-12-13	CURRENT	2017-12-13	Active
STUART PAUL CALVERT	NORTHWOOD (SALISBURY) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
STUART PAUL CALVERT	SPC SOUTHAMPTON LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		DIRECTOR APPOINTED MRS MARYAM CALVERT
2024-01-10		REGISTERED OFFICE CHANGED ON 10/01/24 FROM Ridgemount House Romsey Road Ower Romsey SO51 6AE England
2023-10-18		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM 56 Castle Street Salisbury SP1 3TS England
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-27		Compulsory strike-off action has been discontinued
2022-04-27	DISS40	Compulsory strike-off action has been discontinued
2022-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-14	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-05-04	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-13	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-18	PSC07	CESSATION OF MARYAM CALVERT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-16	CH01	Director's details changed for Stuart Paul Calvert on 2017-10-07
2017-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARYAM CALVERT on 2017-10-07
2016-12-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	AD03	Registers moved to registered inspection location of C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent PO13 9NU
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-21	AD02	Register inspection address changed to C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent PO13 9NU
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2016-03-24	AAMD	Amended account small company full exemption
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MARYAM SHAMSPOUR on 2013-07-20
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08	AR01	07/10/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	07/10/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	07/10/10 FULL LIST
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-10-14	AR01	07/10/09 FULL LIST
2009-01-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-05	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-11-27	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-10-09	288b	DIRECTOR RESIGNED
2006-10-09	288b	SECRETARY RESIGNED
2006-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09	288a	NEW SECRETARY APPOINTED
2006-10-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-07	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-29	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2004-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-07	288a	NEW SECRETARY APPOINTED
2004-05-07	288b	SECRETARY RESIGNED
2004-05-07	288b	DIRECTOR RESIGNED
2004-05-07	288a	NEW DIRECTOR APPOINTED
2003-12-15	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-07	CERTNM	COMPANY NAME CHANGED LAYTAN LIMITED CERTIFICATE ISSUED ON 06/04/03
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-16	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-15	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-26	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-15	288a	NEW SECRETARY APPOINTED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-22	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-08-19	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1998-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: SWALLOWFIELDS ALLINGTON LANE WEST END SOUTHAMPTON SO30 3HQ
1998-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-09	288a	NEW DIRECTOR APPOINTED
1998-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-09	288b	DIRECTOR RESIGNED
1998-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-11-06	SRES01	ALTER MEM AND ARTS 04/11/98
1998-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NORTHWOOD SOUTHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHWOOD SOUTHAMPTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWOOD SOUTHAMPTON LIMITED

Intangible Assets

Patents

We have not found any records of NORTHWOOD SOUTHAMPTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHWOOD SOUTHAMPTON LIMITED

Trademarks

We have not found any records of NORTHWOOD SOUTHAMPTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORTHWOOD SOUTHAMPTON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
New Forest District Council	2017-03-30	GBP £995	Prevention
New Forest District Council	2017-03-30	GBP £4,770	Rents in Advance
New Forest District Council	2016-04-21	GBP £795	Prevention
New Forest District Council	2016-04-21	GBP £3,570	Rents in Advance
New Forest District Council	2015-09-09	GBP £750	Prevention
New Forest District Council	2015-08-04	GBP £850	Prevention
New Forest District Council	2015-08-04	GBP £650	Prevention
New Forest District Council	2015-05-22	GBP £680	Prevention
New Forest District Council	2015-05-22	GBP £480	Prevention
New Forest District Council	2015-04-29	GBP £750	Prevention
New Forest District Council	2015-04-29	GBP £650	Prevention
New Forest District Council	2015-04-27	GBP £750	Prevention
New Forest District Council	2015-04-27	GBP £650	Prevention
Eastleigh Borough Council	2011-09-27	GBP £650	Loan Payment
Eastleigh Borough Council	2011-08-04	GBP £695	Loan Payment
Eastleigh Borough Council	2011-05-19	GBP £600	Loan Payment
Eastleigh Borough Council	2011-02-08	GBP £725	Loan Payment
Eastleigh Borough Council	2011-02-08	GBP £725	Loan Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NORTHWOOD SOUTHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHWOOD SOUTHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHWOOD SOUTHAMPTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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