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Northwick Mansion Company Limited

Northwick Mansion Company Limited is an active company incorporated on 13 December 1989 with the registered office located in Moreton-in-Marsh, Gloucestershire. Northwick Mansion Company Limited was registered 35 years ago.
Status
Active
Active since 11 years ago
Company No
02451913
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 The Mansion Northwick Park
Blockley
Moreton-In-Marsh
GL56 9RJ
England
Address changed on 31 Dec 2023 (1 year 10 months ago)
Previous address was Springfield Lodge Springfield Farm Shipston-on-Stour CV36 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1942
Director • Banker • Canadian
Director • Educator • American • Lives in United States • Born in Jun 1952
Director • Consultant • American • Lives in United States • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
I.S.A.(Holdings)Limited
Richard Paice is a mutual person.
Active
Northwick Park Limited
John Edmund Pheasant is a mutual person.
Active
Orka Financial Technologies Ltd
James Derek Kehoe is a mutual person.
Active
Theexceptionals Limited
Richard Paice is a mutual person.
Active
Paice Family Trustee Limited
Richard Paice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.02K
Increased by £40.02K (+666950%)
Total Liabilities
-£10.9K
Increased by £10.9K (%)
Net Assets
£29.12K
Increased by £29.11K (+485233%)
Debt Ratio (%)
27%
Increased by 27.24% (%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 9 Nov 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr David Carl Smith Details Changed
1 Month Ago on 22 Sep 2025
Mr David Carl Smith Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr John Edmund Pheasant Appointed
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Dec 2023
Innovus Company Secretaries Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 9 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr David Carl Smith on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr David Carl Smith on 22 September 2025
Submitted on 22 Sep 2025
Withdrawal of the directors' register information from the public register
Submitted on 20 Sep 2025
Withdrawal of the directors' residential address register information from the public register
Submitted on 20 Sep 2025
Directors' register information at 20 September 2025 on withdrawal from the public register
Submitted on 20 Sep 2025
Secretaries register information at 20 September 2025 on withdrawal from the public register
Submitted on 20 Sep 2025
Withdrawal of the secretaries register information from the public register
Submitted on 20 Sep 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Repayment History
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