Introduction
Watch Company
N
NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED
NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 June 2022 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NETHERWOOD (DARFIELD) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14191437
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
3 the Old School, the Square Pennington Lymington Hampshire SO41 8GN United Kingdom
From: 23 June 2022To: 20 April 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
BIRCH, Gavin James
Active11 Queensway, New MiltonBH25 5NR
Born May 1973
Director
Appointed 30 Jun 2023
BIRCH, Gavin James
11 Queensway, New MiltonBH25 5NR
Born May 1973
Director
30 Jun 2023
Active
DONOGHUE, Andrew John
Active2 Capitol Close, MorleyLS27 0WH
Born May 1969
Director
Appointed 23 Jun 2022
DONOGHUE, Andrew John
2 Capitol Close, MorleyLS27 0WH
Born May 1969
Director
23 Jun 2022
Active
WOOD, Samantha Michelle
Active2 Capitol Close, MorleyLS27 0WH
Born November 1972
Director
Appointed 23 Jun 2022
WOOD, Samantha Michelle
2 Capitol Close, MorleyLS27 0WH
Born November 1972
Director
23 Jun 2022
Active
FREEMONT PROPERTY MANAGERS LIMITED
ResignedThe Old School, The Square, LymingtonSO41 8GN
Corporate secretary
Appointed 23 Jun 2022
Resigned 07 Dec 2023
FREEMONT PROPERTY MANAGERS LIMITED
The Old School, The Square, LymingtonSO41 8GN
Corporate secretary
23 Jun 2022
Resigned 07 Dec 2023
Resigned
RUTHVEN, Ian Craig
Resigned2 Capitol Close, MorleyLS27 0WH
Born May 1967
Director
Appointed 23 Jun 2022
Resigned 30 Jun 2023
RUTHVEN, Ian Craig
2 Capitol Close, MorleyLS27 0WH
Born May 1967
Director
23 Jun 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
6 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023