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NORWOOD SEVEN GROUP LIMITED

Learn more about NORWOOD SEVEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB

NORWOOD SEVEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00896774
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.26
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.27
S G HAMBROS BANK & TRUST LIMITED
LEGAL CHARGE - Outstanding on 1999.07.21

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20.6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 15/11/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 15/11/2014
Form type: CH01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 17/09/2013
Form type: CH01
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 17/09/2013
Form type: CH03
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.15
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 01/10/2010
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WRIGHTON / 01/10/2010
Form type: CH03
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ETHEL WRIGHTON / 01/12/2009
Form type: CH01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY GU21 1TB
Form type: 287
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95
Form type: 363(287)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, 16A ST. JAMES'S STREET, LONDON SW1A 1ER
Form type: 287
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22

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Company directors and board members:

ALEXANDER JOHN WRIGHTON (current)
Secretary, 1993.03.03
STONEWELL HOUSE SCHOOL LANE , EDGEWORTH
GL6 7JQ, GLOUCESTERSHIRE
ALEXANDER JOHN WRIGHTON (current)
Director, COMPANY DIRECTOR, 1993.03.03
STONEWELL HOUSE SCHOOL LANE , EDGEWORTH
GL6 7JQ, GLOUCESTERSHIRE
CORINNE ETHEL WRIGHTON (current)
Director, COMPANY DIRECTOR, 1993.03.03
GREYFRIARS BURY ROAD , LONDON
E4 7QL
JOHN IAN WRIGHTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.03 - 2007.06.27
GREYFRIARS BURY ROAD , LONDON
E4 7QL
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,351,500 + 4.15 % £ 4,178,171
Tangible Fixed Assets £ 4,351,499 + 4.15 % £ 4,178,170
Current Assets £ 2,324,118 - 6.93 % £ 2,497,111
Tangible Fixed Assets Depreciation £ 3,218 - 86.73 % £ 24,259
Provisions For Liabilities Charges £ 75,100 £ 75,100
Share Premium Account £ 34,745 £ 34,745
Debtors £ 733,996 - 5.49 % £ 776,658
Shareholder Funds £ 5,705,973 + 1.21 % £ 5,637,717
Profit Loss Account Reserve £ 3,118,173 + 2.24 % £ 3,049,917
Revaluation Reserve £ 2,553,034 £ 2,553,034
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 5,705,973 + 1.21 % £ 5,637,717
Total Assets Less Current Liabilities £ 6,607,345 + 0.93 % £ 6,546,624
Net Current Assets Liabilities £ 2,255,845 - 4.75 % £ 2,368,453
Creditors Due Within One Year £ 68,273 - 46.93 % £ 128,658
Cash Bank In Hand £ 260,719 - 35.68 % £ 405,330
Stocks Inventory £ 1,227,970 £ 1,227,970
Share Capital Allotted Called Up Paid £ 21 £ 21
Number Shares Allotted 420 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 4,354,717 + 3.62 % £ 4,202,429
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 826,272 - 0.9 % £ 833,807

Companies near to NORWOOD SEVEN GROUP ltd.

Information about the Private Limited Company NORWOOD SEVEN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data