Introduction
Watch Company
P
PROJECT NORTHMOOR LIMITED
PROJECT NORTHMOOR LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Didcot. The company operates in the Education sector, specifically engaged in cultural education. PROJECT NORTHMOOR LIMITED was registered 5 years ago.(SIC: 85520)
Status
active
Active since 5 years ago
Company No
13002586
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
The Charity School House Church Road Blewbury Didcot, OX11 9PY,
Previous Addresses
33 Leckford Road Oxford OX2 6HX England
From: 6 November 2020To: 6 January 2023
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KYAZZE, Amelia Bookstein
ActivePitfold Road, LondonSE12 9HY
Born March 1976
Director
Appointed 15 Dec 2021
KYAZZE, Amelia Bookstein
Pitfold Road, LondonSE12 9HY
Born March 1976
Director
15 Dec 2021
Active
PEARSON, Nigel Ian Campbell, Dr
ActiveCornwallis Road, OxfordOX4 3NL
Born June 1964
Director
Appointed 06 Nov 2020
PEARSON, Nigel Ian Campbell, Dr
Cornwallis Road, OxfordOX4 3NL
Born June 1964
Director
06 Nov 2020
Active
SHELDON, Simon James
ActiveHamhaugh Island, SheppertonTW17 9LP
Born June 1962
Director
Appointed 06 Nov 2020
SHELDON, Simon James
Hamhaugh Island, SheppertonTW17 9LP
Born June 1962
Director
06 Nov 2020
Active
BRIGGS, Diana Margaret Ashley, Dr
ResignedNorthmoor Road, OxfordOX2 6UW
Born March 1948
Director
Appointed 06 Nov 2020
Resigned 31 Oct 2021
BRIGGS, Diana Margaret Ashley, Dr
Northmoor Road, OxfordOX2 6UW
Born March 1948
Director
06 Nov 2020
Resigned 31 Oct 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amelia Bookstein Kyazze
ActivePitfold Road, LondonSE12 9HY
Born March 1976
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 15 Dec 2021
Mrs Amelia Bookstein Kyazze
Pitfold Road, LondonSE12 9HY
Born March 1976
Significant influence or control
Significant influence or control as firm
15 Dec 2021
Active
Dr Diana Margaret Ashley Briggs
CeasedNorthmoor Road, OxfordOX2 6UW
Born March 1948
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Ceased 26 Sept 2021
Dr Diana Margaret Ashley Briggs
Northmoor Road, OxfordOX2 6UW
Born March 1948
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2020
Ceased 26 Sept 2021
Ceased
Dr Nigel Ian Campbell Pearson
ActiveCornwallis Road, OxfordOX4 3NL
Born June 1964
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Dr Nigel Ian Campbell Pearson
Cornwallis Road, OxfordOX4 3NL
Born June 1964
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2020
Active
Mr Simon James Sheldon
ActiveHamhaugh Island, SheppertonTW17 9LP
Born June 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mr Simon James Sheldon
Hamhaugh Island, SheppertonTW17 9LP
Born June 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2022
16 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021