Marwood Management Limited

Active02833741 Private limited company
Incorporated
6 July 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Norbert August Achterkamp
Owned by
Norbert Achterkamp
Accounts type
Dormant
Region
Greater London
Address
95 High Street
Edgware
Middlesex
HA8 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Achterkamp, Norbert August
Director · Appointed 10 August 1998
German
Born May 1944 (82)
Officer history (22 former)
13 April 2026
Resigned Sandhu, Mohan as Director
13 April 2026
Resigned Achterkamp, Norbert August as Secretary
13 April 2026
Resigned Bradford, Paul as Director
4 April 2016
Appointed Achterkamp, Norbert August as Secretary
4 April 2016
Resigned Sandhu, Mohan, Dr as Secretary
22 February 2012
Resigned Erni, Johan Baptist Albert as Secretary
22 February 2012
Resigned Erni, Johan Baptist Albert as Director
22 February 2012
Appointed Sandhu, Mohan, Dr as Secretary
8 February 2010
Appointed Sandhu, Mohan as Director
28 November 2007
Appointed Erni, Johan Baptist Albert as Secretary
28 November 2007
Appointed Erni, Johan Baptist Albert as Director
28 November 2007
Resigned Achterkamp, Norbert August as Secretary
18 July 2005
Resigned Macmaster, Iain Farquhar as Secretary
18 July 2005
Appointed Achterkamp, Norbert August as Secretary
18 July 2005
Resigned Macmaster, Iain Farquhar as Director
7 June 2004
Appointed Bradford, Paul as Director
19 April 2004
Resigned Sigrist, Eduard as Director
6 March 2003
Appointed Macmaster, Iain Farquhar as Secretary
6 March 2003
Appointed Macmaster, Iain Farquhar as Director
12 August 2002
Resigned Muir, William Montgomerie as Secretary
12 August 2002
Resigned Muir, William Montgomerie as Director
1 October 2001
Resigned Cockayne, David Christopher as Director
8 June 2001
Appointed Cockayne, David Christopher as Director
17 May 2001
Resigned Brown, Anne-Marie as Director
6 February 2001
Appointed Sigrist, Eduard as Director
24 January 2000
Resigned Stevenson, Lawrence Marc as Director
10 August 1998
Appointed Achterkamp, Norbert August as Director
23 June 1998
Resigned Brown, Robert Crawford as Director
14 April 1998
Appointed Brown, Anne-Marie as Director
1 April 1996
Appointed Muir, William Montgomerie as Secretary
1 April 1996
Appointed Muir, William Montgomerie as Director
1 April 1996
Resigned Brown, Jacqueline Jessie as Secretary
1 March 1996
Resigned Bird, Sally-Anne as Director
1 March 1996
Appointed Stevenson, Lawrence Marc as Director
29 November 1993
Appointed Brown, Robert Crawford as Director
11 November 1993
Appointed Brown, Jacqueline Jessie as Secretary
11 November 1993
Resigned Brown, Robert Crawford as Secretary
22 September 1993
Appointed Brown, Robert Crawford as Secretary
22 September 1993
Appointed Bird, Sally-Anne as Director
22 September 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
22 September 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
22 September 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
6 July 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
6 July 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
6 July 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norbert Achterkamp
Individual · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
German
Born May 1944 (82)

Financials

Net Assets
(£57,564)

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2024 £57,564 £57,564 (£57,564) (£57,564) (£57,564)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£57,565£57,565£56,315£57,565
Net Current Assets(£57,565)£56,315£57,565
Net Assets(£57,564)(£57,564)(£57,564)£57,564£57,564
Shareholder Funds(£57,564)(£57,564)£57,564£57,564

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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