Northwood Real Estate Limited

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northwood real estate limited
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Northwood Real Estate Limited

01714046•Private Limited With Share Capital

The Blade Abbey Square, Reading, RG13BE
Website

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Incorporated

12/04/1983

Company Age

43 years

Directors

4

Employees

16

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Northwood Real Estate Limited (01714046) is a private limited with share capital incorporated on 12/04/1983 (43 years old) and registered in reading, RG13BE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Glidefern property management limited is a facilities services company based out of oxford st, newbury, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 12/04/1983
RG13BE
16 employees

Financial Overview

Total Assets

£18.87M

Liabilities

£18.64M

Net Assets

£227.2K

Cash

£17.52M

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jerome christian kathleen anselme
director
A
alan bishop
director
R
richard alexander pellatt
director
N
nicholas james turner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Resolution
Category:Resolution
Date:03-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Address
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:24-02-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Blade, Abbey Square, Reading, RG13BERegistered

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Contact

pureoffices.co.uk
The Blade Abbey Square, Reading, RG13BE