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NORTHWOOD GB LIMITED - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, United Kingdom
Company Information
- Company registration number
- 03570861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE COMPANY SECRETARY
- The Old Courthouse
- London Road
- Grantham
- Lincolnshire
- NG31 6HR
- England THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, Lincolnshire, NG31 6HR, England UK
Management
- Managing Directors
- GEORGE, Louise Joan
- GONSALVES, Dorian
- Company secretaries
- GEORGE, Louise Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-27
- Age Of Company 1998-05-27 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Belvoir Lettings Plc
- Belvoir Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHWOOD FRANCHISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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NORTHWOOD GB LIMITED Company Description
- NORTHWOOD GB LIMITED is a ltd registered in United Kingdom with the Company reg no 03570861. Its current trading status is "live". It was registered 1998-05-27. It was previously called NORTHWOOD FRANCHISES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at The Company Secretary .
Get NORTHWOOD GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwood Gb Limited - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, United Kingdom
- 1998-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03570861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03570861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03570861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-07-21) - AGREEMENT2
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legacy (2023-07-21) - GUARANTEE2
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - PARENT_ACC
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-07-23) - GUARANTEE2
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legacy (2021-07-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-to-a-person-with-significant-control (2021-04-21) - PSC05
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change-person-director-company-with-change-date (2021-04-21) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-02-24) - GUARANTEE2
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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mortgage-satisfy-charge-full (2019-02-01) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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resolution (2018-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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legacy (2018-03-26) - RP04CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-18) - AA01
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accounts-with-accounts-type-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-alter-shares-subdivision (2016-04-28) - SH02
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capital-allotment-shares (2016-06-08) - SH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
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capital-allotment-shares (2016-07-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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court-order (2016-09-27) - OC
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-05) - SH03
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resolution (2015-03-24) - RESOLUTIONS
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capital-cancellation-shares (2015-03-24) - SH06
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capital-return-purchase-own-shares (2015-03-24) - SH03
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capital-cancellation-shares (2015-02-18) - SH06
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capital-cancellation-shares (2015-01-29) - SH06
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capital-return-purchase-own-shares (2015-02-18) - SH03
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resolution (2015-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-29) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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resolution (2015-02-18) - RESOLUTIONS
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resolution (2015-05-05) - RESOLUTIONS
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capital-cancellation-shares (2015-08-04) - SH06
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resolution (2015-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-03) - SH03
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resolution (2015-08-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-08-04) - SH03
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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capital-return-purchase-own-shares (2015-07-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-cancellation-shares (2015-06-03) - SH06
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capital-cancellation-shares (2015-07-01) - SH06
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-11-27) - RP04
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capital-cancellation-shares (2014-12-02) - SH06
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capital-return-purchase-own-shares (2014-12-02) - SH03
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resolution (2014-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-18) - SH08
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capital-alter-shares-subdivision (2014-12-02) - SH02
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capital-return-purchase-own-shares (2014-12-03) - SH03
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capital-cancellation-shares (2014-12-03) - SH06
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resolution (2014-12-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-23) - SH03
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capital-cancellation-shares (2014-12-23) - SH06
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resolution (2014-12-23) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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resolution (2014-09-18) - RESOLUTIONS
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resolution (2014-05-16) - RESOLUTIONS
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resolution (2014-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-01-09) - AP01
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capital-cancellation-shares (2014-05-16) - SH06
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capital-return-purchase-own-shares (2014-05-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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capital-cancellation-shares (2014-08-14) - SH06
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capital-return-purchase-own-shares (2014-08-14) - SH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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capital-variation-of-rights-attached-to-shares (2013-06-24) - SH10
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resolution (2013-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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capital-name-of-class-of-shares (2011-09-09) - SH08
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resolution (2011-09-09) - RESOLUTIONS
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statement-of-companys-objects (2011-09-09) - CC04
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-09-14) - 287
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legacy (2009-09-11) - 287
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-03-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-02-16) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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legacy (2006-06-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-26) - 363s
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legacy (2005-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-12) - CERTNM
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-06) - 395
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legacy (2004-07-27) - 288c
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legacy (2004-06-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-06-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 288a
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-07) - AA
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accounts-with-accounts-type-small (2000-11-14) - AA
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legacy (2000-05-31) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-08) - AA
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legacy (1999-07-06) - 225
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legacy (1999-06-24) - 225
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legacy (1999-06-15) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-05-27) - NEWINC
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legacy (1998-06-16) - 287
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legacy (1998-06-10) - 287
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legacy (1998-06-16) - 288a
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legacy (1998-06-18) - 88(2)R
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legacy (1998-06-16) - 288b
