Company information:
Northwood Homes Limited (No: 05258899)
Address: C/O LISMOYNE HOTEL, 45 CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4NE
Status: Active
Incorporated: 13-Oct-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIKESH RADIA ( DOB: Apr-1973 From: Oct-2017 )
Current Director: RAKHEE RADIA ( DOB: Feb-1976 From: Sep-2021 )
Resigned Director: QA NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: RAMESH RATANSHI RADIA ( DOB: Jan-1944 From: Oct-2004 To: May-2015 )
Resigned Director: KUSUM RAMESH RADIA ( DOB: Jan-1945 From: Oct-2006 To: Mar-2022 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: KUSUM RAMESH RADIA ( DOB: Jan-1945 From: Oct-2004 To: Mar-2022 )
Persons of Significant Control:
Mr Nikesh Radia, 45 Church Road, Fleet, Hampshire, GU51 4NE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-09, Ceased: 2020-11-26)
Mrs Kusum Ramesh Radia, 45 Church Road, Fleet, Hampshire, GU51 4NE: Ownership of shares – 75% or more (Notified: 2018-02-01, Ceased: 2020-05-09)
Mr Ramesh Ratanshi Radia (Deceased), Stayglen Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650000.0,650000.0,650000.0,650000.0,650000.0,650000.0,650000.0 |
| Current assets | 235,272 | 271,417 | 318,086 | 246,182 | 289,179 | 302,556 | 357,241 | 235272.0,271417.0,318086.0,246182.0,289179.0,302556.0,357241.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 408,953 | 354,811 | 300,103 | -249,211 | -199,415 | -169,335 | -119,313 | 408953.0,354811.0,300103.0,-249211.0,-199415.0,-169335.0,-119313.0 |
| Total assets less current liabilities | 241,047 | 295,189 | 349,897 | 400,789 | 450,585 | 480,665 | 530,687 | 241047.0,295189.0,349897.0,400789.0,450585.0,480665.0,530687.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 241,047 | 295,189 | 349,897 | 400,789 | 450,585 | 480,665 | 530,687 | 241047.0,295189.0,349897.0,400789.0,450585.0,480665.0,530687.0 |
| Equity / share capital and reserves | 241,047 | 295,189 | 349,897 | 241047.0,295189.0,349897.0,0.0,0.0,0.0,0.0 |