NORTHWOOD (DERBYSHIRE) LIMITED - SALE


Company Profile Company Filings

Overview

NORTHWOOD (DERBYSHIRE) LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
NORTHWOOD (DERBYSHIRE) LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NORTHWOOD (DERBYSHIRE) LIMITED - SALE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1A THE MOORINGS
SALE
CHESHIRE
M33 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNABEL STACKHOUSE Dec 1986 British Director 2021-01-29 CURRENT
MRS WENDY MARIE RICHARDS Nov 1968 British Director 2008-05-19 UNTIL 2021-01-29 RESIGNED
MRS CAROL MARGARET COLLIER Nov 1962 British Director 2008-05-19 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&A Holdings 2020 Limited 2021-01-29 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carol Margaret Collier 2016-04-06 - 2021-01-29 11/1962 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Wendy Marie Richards 2016-04-06 - 2021-01-29 11/1968 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&A HOLDINGS 2020 LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Northwood (Derbyshire) Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-01-2023 £19,254 Cash £48,009 equity
Northwood (Derbyshire) Limited Filleted accounts for Companies House (small and micro) 2022-07-09 31-01-2022 £50,478 Cash £80,933 equity
ACCOUNTS - Final Accounts 2021-09-14 31-01-2021 340,267 Cash 22,430 equity
ACCOUNTS - Final Accounts 2020-08-25 31-05-2020 460,705 Cash 155,318 equity
ACCOUNTS - Final Accounts 2019-09-11 31-05-2019 411,554 Cash 153,533 equity
ACCOUNTS - Final Accounts 2018-07-21 31-05-2018 377,293 Cash 126,497 equity
ACCOUNTS - Final Accounts 2017-11-18 31-05-2017 337,101 Cash 94,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALLETOWER (G.B.) LIMITED SALE Active FULL 52290 - Other transportation support activities
PADDOCK INNS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NORTHERN MARKETS PROPERTIES LTD SALE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTHERN PROSPECTS LIMITED SALE UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
SUNNYDENE INVESTMENTS LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOPHIA FLEMING CONSULTING LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVDC NETWORK (UK) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
RELENTLESS AGENCY LIMITED SALE UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
FOREST PATH PSYCHOLOGY LTD SALE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities