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Northwold Property Management Limited (No: 07594202)

Address: 7 WEST END BARNS, WEST END, NORTHWOLD, NORFOLK, IP26 5NE, ENGLAND

Status: Active

Incorporated: 04-Jun-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Nov-2024

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

Current Director: SAMANTHA JANE BRANSON PAY ( DOB: Jul-1972   From: Oct-2023  )

Current Director: MAXIMILLIAN JULIAN ALLEN WISEMAN ( DOB: Jan-1990   From: Aug-2023  )

Current Secretary: SIMON DAVID JOHN PAY (   From: Nov-2023  )

Resigned Director: WAYNE RICHARD BARNETT ( DOB: Apr-1953   From: Apr-2011   To: May-2018  )

Resigned Director: PAUL COURTNEY BISHOPP ( DOB: Nov-1957   From: Apr-2011   To: May-2018  )

Resigned Director: ROY WARREN BRAIN ( DOB: Jan-1966   From: Jan-2020   To: Aug-2023  )

Resigned Director: STUART ALLAN MILLS ( DOB: Dec-1963   From: Jan-2020   To: Aug-2023  )

Resigned Director: MARK ANDREW REEVE ( DOB: Aug-1966   From: May-2018   To: Jan-2020  )

Persons of Significant Control:

Chalcroft Property Developments Limited, 4 - 6 Campbell's Business Park Campbells Meadow, King's Lynn, Norfolk, PE30 4YR, England: Ownership of shares – 75% or more (Notified: 2018-05-26, Ceased: 2019-12-06)

Wells Homes Limited, Profex House 25-27 School Lane, Bushey, WD23 1SS, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2018-05-26)

Mr Stuart Allan Mills, 3 Portland Street, King's Lynn, Norfolk, PE30 1PB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-06, Ceased: 2023-08-14)

Mr Roy Warren Brain, 3 Portland Street, King's Lynn, Norfolk, PE30 1PB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-12-06, Ceased: 2023-08-14)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 1 1 1 2 547 948 989 1.0,1.0,1.0,2.0,547.0,948.0,989.0
Net current assets (liabilities) 1 1 1 2 2 -19,972 449 1.0,1.0,1.0,2.0,2.0,-19972.0,449.0
Total assets less current liabilities 1 1 1 2 2 28 20,449 1.0,1.0,1.0,2.0,2.0,28.0,20449.0
Equity / share capital and reserves 1 1 1 2 2 28 20,449 1.0,1.0,1.0,2.0,2.0,28.0,20449.0
History Chart

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