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Companies House/Loughton/Company profile

NORTHWOOD (SOUTHEND) LIMITED

Active
05330138·incorporated 2005-01-12

NORTHWOOD (SOUTHEND) LIMITED is an active UK private limited company, incorporated on 12 January 2005 at Companies House (number 05330138; OpenRegistry canonical ID GB-05330138-northwood-southend-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 5,786 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-12
Registered Address
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD (SOUTHEND) LIMITED has 2 persons with significant control on file:

  • Mr Brian King born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Lawrence King born 2004 resident in England, British national. Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Scott Terence Wilding born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTHWOOD (SOUTHEND) LIMITED has previously traded as:

  • EASYLETS LIMITED (until 2006-10-24)

Similar UK companies

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