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B.Whitewood(Northwood)Limited

B.Whitewood(Northwood)Limited is an active company incorporated on 26 March 1964 with the registered office located in Rickmansworth, Hertfordshire. B.Whitewood(Northwood)Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00798259
Private limited company
Age
61 years
Incorporated 26 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
1 West Drive, Off Deadmans Ash Lane
Sarratt
Rickmansworth
WD3 6AW
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 1 1 West Drive Off Deadmans Ash Lane, Sarratt Rickmansworth WD3 6AW England
Telephone
01923262662
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Agricultural Engineer • British • Lives in UK • Born in Apr 1933
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1974
Mr Andrew Eric Luther Whitewood
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Estate Agents Limited
Mark Edward James Whitewood is a mutual person.
Active
Wilsons Of Bovingdon Limited
Mark Edward James Whitewood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£162.71K
Decreased by £10.45K (-6%)
Total Liabilities
-£142.35K
Decreased by £11.64K (-8%)
Net Assets
£20.36K
Increased by £1.19K (+6%)
Debt Ratio (%)
87%
Decreased by 1.44% (-2%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Brian Victor Whitewood Resigned
1 Year 1 Month Ago on 2 Oct 2024
Brian Victor Whitewood Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mark Edward James Whitewood Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 18 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Jul 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 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from "Highfield" Deadmans Ash Lane Sarratt Nr Rickmansworth, Herts WD3 6AW to 1 1 West Drive Off Deadmans Ash Lane, Sarratt Rickmansworth WD3 6AW on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Brian Victor Whitewood as a director on 2 October 2024
Submitted on 2 Jan 2025
Termination of appointment of Brian Victor Whitewood as a secretary on 2 October 2024
Submitted on 2 Jan 2025
Termination of appointment of Mark Edward James Whitewood as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 5 April 2024
Submitted on 24 May 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
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