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. 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
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 |
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 |