NORTHWOOD GROUP LTD. - DERBY


Company Profile Company Filings

Overview

NORTHWOOD GROUP LTD. is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NORTHWOOD GROUP LTD. was incorporated 7 years ago on 15/06/2017 and has the registered number: 10819909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NORTHWOOD GROUP LTD. - DERBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GARY TURNER Dec 1988 British Director 2023-10-17 CURRENT
MR TOM SPINK Jun 1988 British Director 2023-10-17 CURRENT
DAVID HOLLAND Dec 1978 British Director 2023-10-17 CURRENT
MR NICHOLAS ALFRED WHITEHEAD Feb 1978 British Director 2020-05-02 UNTIL 2021-06-23 RESIGNED
MR. CHRISTOPHER SIMON TUTIN Oct 1980 British Director 2022-05-17 UNTIL 2022-12-22 RESIGNED
MICHAEL GORDON Nov 1944 British Director 2018-01-01 UNTIL 2019-06-17 RESIGNED
MR JEREMY ALAN KENYON Jul 1963 British Director 2020-05-04 UNTIL 2021-06-23 RESIGNED
MR GRANT GALLOWAY Jul 1967 British Director 2017-06-15 UNTIL 2020-05-04 RESIGNED
MR ALEXANDER GUY DALE Mar 1989 British Director 2021-06-28 UNTIL 2023-10-17 RESIGNED
MISS CHARLOTTE CUPIT Aug 1992 British Director 2019-08-09 UNTIL 2020-05-04 RESIGNED
MRS GILLIAN CALLINGHAM Oct 1968 British Director 2021-06-28 UNTIL 2022-05-26 RESIGNED
MR MATTHEW BROUGHTON Nov 1979 British Director 2022-05-17 UNTIL 2023-10-17 RESIGNED
MRS JANE AUSTEN Mar 1951 British Director 2017-06-15 UNTIL 2017-12-31 RESIGNED
MR DAVID PAUL WOODHEAD Jun 1955 British Director 2022-12-22 UNTIL 2023-10-17 RESIGNED
MR DAVID PAUL WOODHEAD Jun 1955 British Director 2017-06-15 UNTIL 2022-04-28 RESIGNED
MR LEO ROBERT WOODHEAD Aug 1985 British Director 2017-06-15 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mypad 2020 Limited 2023-10-17 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North East Derbyshire District Council 2017-06-15 - 2023-10-17 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Woodhead Regeneration Ltd 2017-06-15 - 2023-10-17 Mansfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBYSHIRE LAW CENTRE LTD CHESTERFIELD ENGLAND Active SMALL 69102 - Solicitors
LE BON VIN LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCANDADDY LIMITED SHEFFIELD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
XB REALISATIONS LIMITED LEEDS In... GROUP 47910 - Retail sale via mail order houses or via Internet
WIGGLEBUG PTY LTD CHESTERFIELD ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
RINGTOP LTD CHESTERFIELD ENGLAND Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
UK VEHICLE DATA LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SEEKI LTD CHESTERFIELD ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HIGH TECH CLICK (SYSTEMS) LIMITED CHESTERFIELD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
DRAGONFLY DEVELOPMENT LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERSAHILL LIMITED WORKSOP ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MENERVA LTD. NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARKETECHS LTD CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
DALBY HOMES LTD RETFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GROWTH PILOT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HIGH TECH CLICK LLP RENISHAW Dissolved... SMALL None Supplied
EZEE CHAT LLP SHEFFIELD Dissolved... AUDIT EXEMPTION SUBSI None Supplied
ACIDSIX LLP SHEFFIELD Dissolved... SMALL None Supplied
FLIPBACK APPAREL LLP SHEFFIELD Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NORTHWOOD GROUP LTD. 2023-07-28 31-10-2022 £7,114 Cash £259,951 equity
ACCOUNTS - Final Accounts 2022-03-25 31-10-2021 11,192 Cash 272,659 equity

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