Northdown Holdings Limited

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Micro

Northdown Holdings Limited

01392781•Private Limited With Share Capital

Berlin Clandon Road, Send, Woking, GU237LA

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Incorporated

06/10/1978

Company Age

47 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Northdown Holdings Limited (01392781) is a private limited with share capital incorporated on 06/10/1978 (47 years old) and registered in woking, GU237LA. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/10/1978
GU237LA
3 employees

Financial Overview

Total Assets

£963.7K

Liabilities

£249.1K

Net Assets

£714.5K

Cash

£44.1K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

2
R
robin phillip charles hurst
director
P
philomena patricia mcaleese
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Legacy
Category:Capital
Date:05-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2015
Legacy
Category:Insolvency
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Capital
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Address
Date:23-03-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Mortgage
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:28-10-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date07/07/2025
Latest Accounts31/10/2024

Trading Addresses

Berlin, Clandon Road, Send, Woking, Surrey, GU237LARegistered
The Old Barn, The Bridge Eashing, Godalming, Surrey, GU72QF
The Old Barn, The Bridge Eashing, Godalming, Surrey, GU72QF
Berlin, Clandon Road, Send, Woking, Surrey, GU237LARegistered

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Contact

Berlin Clandon Road, Send, Woking, GU237LA