Northwood Basingstoke Ltd. Head office in Basingstoke. Check Director.

Northwood Basingstoke Ltd, Basingstoke

Northwood Basingstoke Ltd is a private limited company. Located at 37 Winchester Street, Basingstoke RG21 7EF, the above-mentioned 18 years old firm was incorporated on 2005-05-09 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "real estate agencies" (SIC code: 68310).
1 director can be found in the enterprise: John S. (appointed on 14 March 2008).

About
Name: Northwood Basingstoke Ltd
Number: 05446990
Incorporation date: 2005-05-09
End of financial year: 31 August


Address:	37 Winchester Street Basingstoke RG21 7EF
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	126,626	204,311	222,312	220,144	263,357	246,950	251,963	420,576	452,748	431,147	355,774
Total Assets Less Current Liabilities	-7,304	16,137	12,340	4,710	30,502	42,193	29,113	140,201	192,179	169,842	107,711
Fixed Assets	24,114	19,005	15,074	9,651	-	-	-	-	-	-	-
Intangible Fixed Assets	9,584	5,782	1,981	-	-	-	-	-	-	-	-
Shareholder Funds	-29,015	50	1,649	83	-	-	-	-	-	-	-
Tangible Fixed Assets	14,530	13,223	13,093	9,651	-	-	-	-	-	-	-

The deadline for Northwood Basingstoke Ltd confirmation statement filing is 2024-05-23. The most current one was sent on 2023-05-09. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary person John S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-08-31 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, June 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-09-01: 4.00 GBP filed on: 29th, June 2022 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 29th, June 2022 \| incorporation	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 14th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 19th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 23rd, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 37 Winchester Street Basingstoke Hampshire RG21 7EF on 2016-09-21 filed on: 21st, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-12: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-07: 2.00 GBP filed on: 8th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 8th, April 2014 \| resolution	Free Download (24 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 21st, June 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 13th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/09/2008 from 35 church street basingstoke hampshire RG21 7QQ filed on: 8th, September 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-08-31 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-07-05 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/06/06 from: 35 church street basingstoke hampshire RG21 7QQ filed on: 29th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 35 church street basingstoke hampshire RG21 7QQ filed on: 29th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 20-22 bedford row london WC1R 4JS filed on: 27th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 20-22 bedford row london WC1R 4JS filed on: 27th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, May 2005 \| incorporation	Free Download (17 pages)

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