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Northwood Gb Limited

03570861

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 ST STEPHENS COURT, BOURNEMOUTH, BH2 6LA
Incorporated 27/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Gareth Meirion Samples

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Persons with Significant Control

Belvoir Group Limited

75–100% shares
75–100% votes
Appoint directors

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA

Reg: 07848163 · Companies House · Private Limited Company

Notified 07/03/2024

Former PSCs

Belvoir Group Plc

Ceased 07/03/2024

The Property Franchise Group Plc

Ceased 07/03/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2024Registered 07/06/2024
Charge
satisfied

HSBC UK BANK PLC

Created 30/03/2023Registered 31/03/2023Satisfied 05/05/2026
Charge
satisfied

HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 16/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2004Registered 06/09/2004Satisfied 01/02/2019