Northwood Green Estates Limited

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Company number
03497571
Status
Active
Registered address
Church Lane, Northwood, Green, Westbury On Severn, Gloucestershire, Gl14 1nd
Incorporated
22 January 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jenkins, Terrence Charles
    Secretary
    Nationality: British · Appointed: 2005-07-01
    • Terrence Charles JENKINSOfficer, appointed 2005-07-01
    • Terrence Charles JENKINSOfficer, appointed 2005-07-01
    • Terrence Charles JENKINSOfficer, appointed 2005-07-01
  • Brown, Simon John Powell
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-02-13
    • Simon John Powell BROWNOfficer, appointed 2017-04-28
    • Simon John Powell BROWNOfficer, appointed 2002-07-22
    • Simon John Powell BROWNOfficer, appointed 2001-12-03
  • Jenkins, Andrew Frederick
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-02-13
    • Andrew Frederick JENKINSOfficer, appointed 2017-04-28
    • Andrew Frederick JENKINSOfficer, appointed 2002-07-22
    • Andrew Frederick JENKINSOfficer, appointed 1998-02-13
  • Dorman, Edmund Lachlan Bjornsfelt
    Secretary
    Nationality: British · Appointed: 1998-02-13 · Resigned: 2005-06-30
    • Edmund Lachlan Bjornsfelt DORMANOfficer, appointed 2000-08-11
    • Edmund Lachlan Bjornsfelt DORMANOfficer, resigned 2018-12-10
    • Edmund Lachlan Bjornsfelt DORMANOfficer, appointed 1997-05-02, resigned 2008-11-20
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1998-01-22 · Resigned: 1998-02-13
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-08 · Type: AA
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-02-02 · Type: AD02
  • confirmation-statement-with-no-updates
    Date: 2024-02-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-02 · Type: CS01

PSC / Beneficial Ownership

  • Severn Valley Woodworks Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • XPRESSBOX LIMITED
    Effective from 1998-01-22 · Ceased 1998-02-27

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NORTHWOOD GREEN ESTATES LIMITED - UK Company Risk Report