NORTHWOOD (SALISBURY) LIMITED

Address: 1 Bellevue Road, Southampton, Hants, SO15 2AW

NORTHWOOD (SALISBURY) LIMITED (company# 09189710) is a company registered with Companies House, United Kingdom. The incorporation date is August 28, 2014. The company status is Active.

Company Overview

Company Number 09189710
Company Name NORTHWOOD (SALISBURY) LIMITED
Registered Address 1 Bellevue Road
Southampton
Hants
SO15 2AW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-08-28
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2020
Next accounts due by February 28, 2022
Last returns made up to August 28, 2015
Next returns due by September 25, 2016
Last confirmation statement made up to August 28, 2020
Next confirmation statement due by September 11, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Company Officers

Name Role Appointed Occupation Correspondence Address
CALVERT, Maryam
Secretary (Active) 28 August 2014 1 Bellevue Road, Southampton, Hants, SO15 2AW
CALVERT, Maryam
Director (Active) 27 October 2014 Company Secretary 1 Bellevue Road, Southampton, Hants, SO15 2AW
CALVERT, Stuart Paul
Director (Active) 28 August 2014 Company Director 1 Bellevue Road, Southampton, Hants, SO15 2AW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Stuart Paul Calvert
1 Bellevue Road
Southampton Hants SO15 2AW

(Notified on 2016-04-06)
(Ceased on 2018-10-18)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Mrs Maryam Calvert
1 Bellevue Road
Southampton Hants SO15 2AW

(Notified on 2016-04-06)
(Ceased on 2018-10-18)
individual person with significant control
ownership of shares 25 to 50 percent
Spc Southampton Limited
Ridgemount House Romsey Road Ower
Romsey SO51 6AE England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: England And Wales
Registration number: 05842120

Office Location

Street Address 1 BELLEVUE ROAD
Post Town SOUTHAMPTON
County HANTS
Post Code SO15 2AW

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Rebuild Women's Hope Limited Unit 11&12 Chancerygate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2020-06-23 Active
Riverside Bifolds Limited 14 Chancery Business Centre, Manor House Avenue, Southampton, SO15 0AE 2012-05-08 Active
Cbc (southampton) Management Company Limited Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, SO15 0AE 2008-12-04 Active
Indo Lighting Limited Unit 18 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2007-11-06 Active
Abp Mccrone Limited Unit 8 Chancerygate Business Centre Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0AE 2007-09-20 Active
Mac Signs Uk Ltd Unit 7 Chancerygate Business Centre, Manor House Avenue, Southampton, Hants, SO15 0AE 2007-08-07 Active
Austin Hughes Europe Limited Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2001-06-19 Active
A.b.p. Associates Limited Unit 8 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2000-12-20 Active
Sprayzone Limited Unit 6 Chancerygate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2000-06-20 Active
Ics Robotics and Automation Limited Units 2&3 Chancerygate Business Centre, Manor House Avenue Millbrook, Southampton, SO15 0AE 1989-03-01 Active
Find all companies in post code SO15

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CALVERT, Maryam
Secretary (Active) 28 August 2014 1 Bellevue Road, Southampton, Hants, SO15 2AW
CALVERT, Maryam
Director (Active) 27 October 2014 Company Secretary 1 Bellevue Road, Southampton, Hants, SO15 2AW
CALVERT, Stuart Paul
Director (Active) 28 August 2014 Company Director 1 Bellevue Road, Southampton, Hants, SO15 2AW

Companies with the same officer

Officer Name Company Name Office Address Status
CALVERT, Maryam NORTHWOOD SOUTHAMPTON LIMITED 56 Castle Street, Salisbury, SP1 3TS Active
CALVERT, Maryam SPC SOUTHAMPTON LIMITED Ridgemount House Romsey Road, Ower, Romsey, Hampshire, SO51 6AE Active
CALVERT, Stuart Paul NORTHWOOD SOUTHAMPTON LIMITED 56 Castle Street, Salisbury, SP1 3TS Active
CALVERT, Stuart Paul SPC SOUTHAMPTON LIMITED Ridgemount House Romsey Road, Ower, Romsey, Hampshire, SO51 6AE Active
CALVERT, Stuart Paul SPC SOUTHAMPTON PROPERTY LTD Ridgemount House Romsey Road, Ower, Romsey, SO51 6AE Active

Competitor

Search similar business entities

Post Town SOUTHAMPTON
Post Code SO15 2AW
SIC Code 68320

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.