Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Northwick Mansion Company Limited
- Incorporated
- 13 December 1989 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Residents property management (98000)
- Directors
- David Carl Smith
- Accounts type
- Micro entity
- Address
- 6 The Mansion Northwick ParkBlockleyMoreton-In-MarshGL56 9RJ
Officers 6 active
Officer details are public data from the Companies House register.
Pheasant, John Edmund
Secretary · Appointed 31 December 2023
Director · Appointed 4 March 2022
British
Born December 1953 (72)
British
Born April 1942 (84)
Smith, David Carl
Director · Appointed 22 November 2008
American
Born December 1948 (77)
Heiskell, Cynthia
Director · Appointed 2 July 2005
American
Born June 1952 (74)
Director · Appointed 2 July 2005
Canadian
Born October 1959 (67)
Officer history (21 former)
31 December 2023
Appointed Pheasant, John Edmund as Secretary
31 December 2023
7 December 2023
7 December 2023
4 March 2022
17 June 2021
Resigned Gus, Licette Therese as Director
16 March 2019
Resigned Woodhouse, David, Dr as Director
27 January 2014
27 January 2014
8 September 2011
8 September 2011
Resigned Mccallum, Alexander Symon Ross, Dr as Director
17 September 2010
Appointed Gus, Licette Therese as Director
3 May 2010
Resigned Kilby, Michael, Dr as Director
11 July 2009
Appointed Woodhouse, David, Dr as Director
11 July 2009
Resigned Scrimgeour, Susan as Director
22 November 2008
Appointed Smith, David Carl as Director
1 September 2008
Resigned Mccallum, Angela Maureen as Director
4 June 2008
Appointed Scrimgeour, Susan as Director
4 June 2008
Resigned Emanuel, Richard Walter as Director
7 July 2007
Appointed Emanuel, Richard Walter as Director
7 July 2007
Resigned Whiting, Charles Justin as Director
9 October 2006
Resigned Brask Carey, Annette as Director
9 October 2006
Appointed Whiting, Charles Justin as Director
9 May 2006
Appointed Kilby, Michael, Dr as Director
9 May 2006
Resigned Gus, Licette Therese as Director
10 February 2006
Appointed Mccallum, Angela Maureen as Director
2 July 2005
Appointed Gus, Licette Therese as Director
2 July 2005
2 July 2005
Appointed Heiskell, Cynthia as Director
20 November 2004
Appointed Mccallum, Alexander Symon Ross, Dr as Director
19 November 2004
5 November 2004
Resigned England, John Kelynge Robert as Director
18 October 2004
18 October 2004
25 September 2003
Appointed Brask Carey, Annette as Director
25 September 2003
25 September 2003
Appointed England, John Kelynge Robert as Director
1 April 1998
20 July 1994
20 July 1994
20 July 1994
20 July 1994
19 January 1994
20 August 1993
20 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,120
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | |
| Current Assets | £37,895 | £6 |
| Creditors (< 1 year) | £9,053 | |
| Net Current Assets | £30,969 | £6 |
| Net Assets | £29,120 | £6 |
| Shareholder Funds | £29,120 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Micro company accounts | 31 December 2025 |
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