About

Registered Number: 03714445
Date of Incorporation: 17/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 5 High Street, Bushey, Hertfordshire, WD23 1QD

 

Having been setup in 1999, Northwood Symonds Ltd have registered office in Hertfordshire. The companies directors are listed as Davies, Marie, Symonds, Sydney Mark David, Symonds, Tracey Jayne at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Marie 01 June 2017 - 1
SYMONDS, Sydney Mark David 18 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SYMONDS, Tracey Jayne 18 February 1999 01 July 2015 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 25 September 2017
AP01 - Appointment of director 06 June 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 24 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
AP01 - Appointment of director 24 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 01 June 2014
RESOLUTIONS - N/A 11 December 2013
AR01 - Annual Return 26 November 2013
SH01 - Return of Allotment of shares 26 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 17 August 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
225 - Change of Accounting Reference Date 10 February 2006
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 07 October 2004
395 - Particulars of a mortgage or charge 06 April 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
RESOLUTIONS - N/A 02 March 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
287 - Change in situation or address of Registered Office 23 February 1999
NEWINC - New incorporation documents 17 February 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.