BIGWOOD GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BIGWOOD GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BIGWOOD GROUP LIMITED was incorporated 36 years ago on 06/05/1988 and has the registered number: 02252405. The accounts status is DORMANT.

BIGWOOD GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

17 REGAN WAY
NOTTINGHAM
NG9 6RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT GRATTON Nov 1959 British Director 2015-12-18 CURRENT
MISS AMY LOUISE INGERS Secretary 2021-05-26 CURRENT
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2019-09-10 CURRENT
ROBERT JOHN MALBORN MARTIN Aug 1938 British Director 1999-04-07 UNTIL 2003-09-01 RESIGNED
IAN NOEL KENNETH TUDOR Dec 1963 British Director 2006-05-15 UNTIL 2012-05-15 RESIGNED
MS CATHERINE SARA STALEY Secretary 2015-12-18 UNTIL 2018-04-30 RESIGNED
MR CHRISTOPHER IRONMONGER Apr 1950 British Secretary 1996-02-01 UNTIL 1996-12-01 RESIGNED
MISS HAYLEY REBECCA KINSEY Secretary 2020-03-27 UNTIL 2021-05-25 RESIGNED
MS CATHERINE SARA STALEY Secretary 2019-09-30 UNTIL 2020-03-27 RESIGNED
MISS SARAH KATE TUCK Secretary 2018-05-01 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER JOHN ICKE English Secretary RESIGNED
PERMJIT KAUR DALEY British Secretary 2007-11-07 UNTIL 2015-12-18 RESIGNED
MR GRAHAM HAROLD CARTER Sep 1950 British Secretary 1996-12-01 UNTIL 2007-11-07 RESIGNED
COLIN MARK TOTNEY Aug 1960 British Director 2006-05-15 UNTIL 2007-11-06 RESIGNED
DEREK HOWARD HACKETT Aug 1934 British Director 1994-03-01 UNTIL 2003-12-31 RESIGNED
MRS VIVIEN TAYLOR ELLIOT Jan 1954 British Director 2003-07-01 UNTIL 2007-11-06 RESIGNED
RICHARD HENRY STOWE Feb 1953 Director 1992-10-01 UNTIL 2012-05-15 RESIGNED
MR ARNOLD IVOR SHEPHERD Dec 1931 British Director RESIGNED
STEPHEN HALL PRITCHARD Jun 1953 British Director 2003-07-01 UNTIL 2012-05-15 RESIGNED
LESLIE GRAHAM BALLA Dec 1956 British Director 2003-09-01 UNTIL 2007-11-06 RESIGNED
MR PATRICK JOHN LINDLEY Jun 1970 British Director 2019-09-10 UNTIL 2020-04-30 RESIGNED
MR RICHARD ACKROYD LEE Mar 1948 British Director 2006-05-15 UNTIL 2012-05-15 RESIGNED
MR WILLIAM RICHARD GROSVENOR LAWRENCE Jul 1934 British Director 1994-03-01 UNTIL 1996-02-28 RESIGNED
MR CHRISTOPHER IRONMONGER Apr 1950 British Director RESIGNED
JONATHAN HOWARD HACKETT Apr 1967 British Director 2006-05-15 UNTIL 2012-05-15 RESIGNED
MR MICHAEL RODERICK JOHN DALY Oct 1958 British Director 2006-11-17 UNTIL 2018-09-04 RESIGNED
MR NIGEL SEYMOUR GOUGH Apr 1947 British Director 1992-12-01 UNTIL 2007-11-06 RESIGNED
MR SIMON JOHN GIBBS Aug 1963 British Director 2006-11-21 UNTIL 2012-05-15 RESIGNED
IAN ROGER FOWLER Jan 1956 British Director 2006-05-15 UNTIL 2007-11-06 RESIGNED
MR PHILIP MARCUS FINN Apr 1942 British Director RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2015-12-18 UNTIL 2019-09-10 RESIGNED
MR MARCUS HUGH PAUL DALY Jul 1957 British Director 2006-11-17 UNTIL 2015-12-18 RESIGNED
MR GRAHAM HAROLD CARTER Sep 1950 British Director 1992-10-01 UNTIL 2012-05-15 RESIGNED
DAVID LINSAY CARISS Feb 1936 British Director 1997-11-07 UNTIL 1999-10-31 RESIGNED
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2006-11-17 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Bigwood Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA SQUARE OPERATIONS NO. 3 LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DOWNSIDE MANAGING AGENTS LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
SDL SURVEYING LIMITED CHILWELL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
CANADA SQUARE OPERATIONS NO. 4 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
EAST FOURTEEN LIMITED LONDON Active FULL 74990 - Non-trading company
CANADA SQUARE OPERATIONS NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARTILIUM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
CANADA SQUARE OPERATIONS NO. 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACTIV8 INTELLIGENCE LIMITED REDDITCH UNITED KINGDOM Active AUDITED ABRIDGED 62012 - Business and domestic software development
CLEAR START UK LIMITED BLACKPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EDEUS MORTGAGE CREATORS LIMITED BIRMINGHAM Dissolved... FULL 6522 - Other credit granting
GASBOX LIMITED SHEFFIELD ENGLAND Active SMALL 82200 - Activities of call centres
DATAPURITY LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BGH REALISATIONS (2017) LIMITED LEEDS ENGLAND Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
WISE LETTINGS AND MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CP BIGWOOD LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
BIGWOOD_GROUP_LIMITED - Accounts 2015-04-01 30-06-2014 £769,167 equity

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GRAHAM PENNY AUCTIONS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
GEW2 LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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