Northwood Mk Limited

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Northwood Mk Limited

03979548Private Limited With Share Capital

17 St. John Street, Newport Pagnell, MK168HE
Incorporated

25/04/2000

Company Age

26 years

Directors

2

Employees

8

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Northwood Mk Limited (03979548) is a private limited with share capital incorporated on 25/04/2000 (26 years old) and registered in newport pagnell, MK168HE. The company operates under SIC code 68310 - real estate agencies.

Northwood milton keynes is a residential sales and letting agency renowned for excellent customer service. all the team are friendly, welcoming and extremely knowledgeable about the property industry. recently voted top agent in milton keynes by independent review site allagents, northwood mk’s cust...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 25/04/2000
MK168HE
8 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£940.9K

Net Assets

£297.3K

Est. Turnover

£553.5K

AI Estimated
Unreported
Cash

£202.8K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Cancellation Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Capital Cancellation Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Capital Cancellation Shares
Category:Capital
Date:14-05-2014
Resolution
Category:Resolution
Date:23-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:02-01-2009
Resolution
Category:Resolution
Date:02-01-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Annual Return
Date:04-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2005
Legacy
Category:Mortgage
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Accounts
Date:14-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2000
Legacy
Category:Capital
Date:30-05-2000
Resolution
Category:Resolution
Date:27-04-2000
Resolution
Category:Resolution
Date:27-04-2000
Resolution
Category:Resolution
Date:27-04-2000
Legacy
Category:Officers
Date:25-04-2000
Incorporation Company
Category:Incorporation
Date:25-04-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

17 St. John Street, Newport Pagnell, Buckinghamshire, MK168HERegistered

Contact

01908216644
17 St. John Street, Newport Pagnell, MK168HE