B.WHITEWOOD(NORTHWOOD)LIMITED

Key Data

Status

Active

Company No.

00798259

Incorporation date

26/03/1964

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

18/07/2025

Micro company accounts made up to 2025-04-05

View PDF (7 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

01/07/2025

Registered office address changed from 1 1 West Drive Off Deadmans Ash Lane, Sarratt Rickmansworth WD3 6AW England to 1 West Drive, Off Deadmans Ash Lane Sarratt Rickmansworth WD3 6AW on 2025-07-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Brian Victor Whitewood as a secretary on 2024-10-02

View PDF (1 pages)

02/01/2025

Termination of appointment of Brian Victor Whitewood as a director on 2024-10-02

View PDF (1 pages)

27/09/2024

Termination of appointment of Mark Edward James Whitewood as a director on 2024-09-26

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2024-04-05

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

02/06/2023

Micro company accounts made up to 2023-04-05

View PDF (7 pages)

05/10/2022

Micro company accounts made up to 2022-04-05

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

22/07/2021

Micro company accounts made up to 2021-04-05

View PDF (7 pages)

26/04/2021

Micro company accounts made up to 2020-04-05

View PDF (8 pages)

31/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

17/06/2019

Termination of appointment of Gillian Elizabeth Whitewood as a director on 2018-10-31

View PDF (1 pages)

07/08/2018

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

20/07/2017

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

13/01/2017

Resolutions

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

15/06/2016

Total exemption full accounts made up to 2016-04-05

View PDF (13 pages)

17/07/2015

Total exemption full accounts made up to 2015-04-05

View PDF (13 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (7 pages)

22/12/2014

Total exemption full accounts made up to 2014-04-05

View PDF (13 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

14/07/2014

Director's details changed for Mr Mark Edward James Whitewood on 2014-06-01

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

12/06/2013

Total exemption full accounts made up to 2013-04-05

View PDF (13 pages)

12/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

08/06/2012

Total exemption full accounts made up to 2012-04-05

View PDF (13 pages)

09/01/2012

Appointment of Mr Mark Edward James Whitewood as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

25/05/2011

Total exemption full accounts made up to 2011-04-05

View PDF (13 pages)

07/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Gillian Elizabeth Whitewood on 2010-07-04

View PDF (2 pages)

07/07/2010

Director's details changed for Brian Victor Whitewood on 2010-07-04

View PDF (2 pages)

07/07/2010

Director's details changed for Andrew Eric Luther Whitewood on 2010-07-04

View PDF (2 pages)

18/05/2010

Total exemption full accounts made up to 2010-04-05

View PDF (15 pages)

21/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption full accounts made up to 2009-04-05

View PDF (12 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

17/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption full accounts made up to 2007-04-05

View PDF (12 pages)

10/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

20/06/2006

Total exemption full accounts made up to 2006-04-05

View PDF (12 pages)

14/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption full accounts made up to 2005-04-05

View PDF (11 pages)

16/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption full accounts made up to 2004-04-05

View PDF (11 pages)

15/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

14/05/2003

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

16/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

31/05/2002

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

12/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2001-04-05

View PDF (10 pages)

06/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

28/06/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

17/06/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

05/08/1998

Full accounts made up to 1998-04-05

View PDF (10 pages)

08/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

25/07/1997

Return made up to 04/07/97; full list of members

View PDF (5 pages)

18/06/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

07/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

10/07/1995

Return made up to 04/07/95; no change of members

View PDF (0 pages)

04/07/1995

Full accounts made up to 1995-04-05

View PDF (10 pages)

21/07/1994

Accounts for a small company made up to 1994-04-05

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30/06/1994

Return made up to 04/07/94; full list of members

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01/07/1993

Return made up to 04/07/93; full list of members

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11/06/1993

Full accounts made up to 1993-04-05

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31/07/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1992-04-05

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25/07/1991

Full accounts made up to 1991-04-05

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25/07/1991

Return made up to 04/07/91; no change of members

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03/08/1990

Return made up to 04/07/90; full list of members

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03/08/1990

Full accounts made up to 1990-04-05

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02/08/1989

Full accounts made up to 1989-04-05

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02/08/1989

Return made up to 30/05/89; full list of members

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12/07/1989

New director appointed

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21/07/1988

Full accounts made up to 1988-04-05

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21/07/1988

Return made up to 26/05/88; full list of members

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17/02/1988

Registered office changed on 17/02/88 from: whitestocks farm loudwater lane rickmansworth herts WD3 4AL

View PDF (0 pages)

30/06/1987

Full accounts made up to 1987-04-05

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30/06/1987

Return made up to 12/05/87; full list of members

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11/07/1986

Full accounts made up to 1986-04-05

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11/07/1986

Return made up to 04/06/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

04/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.30K
-
0.00
-
-

2022
2
15.51K
-
0.00
-
-

2023
2
5.33K
-
0.00
-
-

2023
2
5.33K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.33K £-65.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitewood, Mark Edward James	Director	22/11/2011 - 26/09/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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07027047

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About B.WHITEWOOD(NORTHWOOD)LIMITED

B.WHITEWOOD(NORTHWOOD)LIMITED is an(a) Active company incorporated on 26/03/1964 with the registered office located at 1 West Drive, Off Deadmans Ash Lane, Sarratt, Rickmansworth WD3 6AW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.WHITEWOOD(NORTHWOOD)LIMITED?

B.WHITEWOOD(NORTHWOOD)LIMITED is currently Active. It was registered on 26/03/1964 .

Where is B.WHITEWOOD(NORTHWOOD)LIMITED located?

B.WHITEWOOD(NORTHWOOD)LIMITED is registered at 1 West Drive, Off Deadmans Ash Lane, Sarratt, Rickmansworth WD3 6AW.

What does B.WHITEWOOD(NORTHWOOD)LIMITED do?

B.WHITEWOOD(NORTHWOOD)LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does B.WHITEWOOD(NORTHWOOD)LIMITED have?

B.WHITEWOOD(NORTHWOOD)LIMITED had 2 employees in 2023.

What is the latest filing for B.WHITEWOOD(NORTHWOOD)LIMITED?

The latest filing was on 18/07/2025: Micro company accounts made up to 2025-04-05.