NORTHWICK MANSION COMPANY LIMITED
02451913 · Active · Ltd · 36 yrs · Moreton-In-Marsh
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTHWICK MANSION COMPANY LIMITED
02451913Active· Ltd· England Wales· 1989-12-13Incorporated 1989-12-13Health 84/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHEASANT, John Edmund· SecretaryAppointed 2023-12-31
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2023-12-31
- MAINSTAY (SECRETARIES) LIMITED· Corporate SecretaryResigned 2023-12-07
- PHEASANT, John Edmund· DirectorAppointed 2022-03-04
PHEASANT, John Edmund
Secretary
- Appointed
- 2023-12-31
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HEISKELL, Cynthia
Director
- Appointed
- 2005-07-02
- Nationality
- American
- Residence
- United States
- Born
- 06/1952
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KEHOE, James Derek
Director
- Appointed
- 2005-07-02
- Nationality
- Canadian
- Residence
- England
- Born
- 10/1959
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PAICE, Richard
Director
- Appointed
- 2011-09-08
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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PHEASANT, John Edmund
Director
- Appointed
- 2022-03-04
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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SMITH, David Carl
Director
- Appointed
- 2008-11-22
- Nationality
- American
- Residence
- United States
- Born
- 12/1948
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COLLINGBOURN-BEEVERS, Margot
Secretary
- Appointed
- 1994-07-20
- Resigned
- 2004-10-18
- Nationality
- British
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DIXON, Hugh Ward
Secretary
- Appointed
- —
- Resigned
- 1994-07-20
- Nationality
- British
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WILTSHIRE, Christopher
Secretary
- Appointed
- 2004-10-18
- Resigned
- 2014-01-27
- Nationality
- British
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INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-12-07
- Resigned
- 2023-12-31
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MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2014-01-27
- Resigned
- 2023-12-07
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ANDERSEN, Vagn
Director
- Appointed
- 1994-07-20
- Resigned
- 2003-09-25
- Nationality
- Danish
- Born
- 10/1929
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BRASK CAREY, Annette
Director
- Appointed
- 2003-09-25
- Resigned
- 2006-10-09
- Nationality
- British
- Born
- 07/1947
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COLLINGBOURN-BEEVERS, Margot
Director
- Appointed
- 1993-08-20
- Resigned
- 1994-07-20
- Nationality
- British
- Born
- 03/1931
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DIXON, Hugh Ward
Director
- Appointed
- —
- Resigned
- 1994-01-19
- Nationality
- British
- Born
- 06/1940
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EMANUEL, Richard Walter
Director
- Appointed
- 2007-07-07
- Resigned
- 2008-06-04
- Nationality
- British
- Born
- 05/1955
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ENGLAND, John Kelynge Robert
Director
- Appointed
- 2003-09-25
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 12/1948
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GUS, Licette Therese
Director
- Appointed
- 2010-09-17
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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GUS, Licette Therese
Director
- Appointed
- 2005-07-02
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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JOHNSON, Michael Barry
Director
- Appointed
- —
- Resigned
- 1993-08-20
- Nationality
- British
- Born
- 12/1945
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KILBY, Michael, Dr
Director
- Appointed
- 2006-05-09
- Resigned
- 2010-05-03
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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LINDEN, Viviann
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-11-19
- Nationality
- Swedish
- Born
- 03/1938
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MCCALLUM, Alexander Symon Ross, Dr
Director
- Appointed
- 2004-11-20
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MCCALLUM, Angela Maureen
Director
- Appointed
- 2006-02-10
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 03/1954
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SCRIMGEOUR, Susan
Director
- Appointed
- 2008-06-04
- Resigned
- 2009-07-11
- Nationality
- British
- Born
- 03/1955
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WHITING, Charles Justin
Director
- Appointed
- 2006-10-09
- Resigned
- 2007-07-07
- Nationality
- British
- Born
- 08/1952
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WOODHOUSE, David, Dr
Director
- Appointed
- 2009-07-11
- Resigned
- 2019-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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