Northwood Chester Limited

Company Name	Northwood Chester Limited
Company Status	Active
Company Number	04237364
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Previous Name	JCPS Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Helen Cameron
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Mornant Avenue Hartford Cheshire CW8 2FG

Director Name	James McCall Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Mornant Avenue Hartford Cheshire CW8 2FG

Secretary Name	James McCall Cameron
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Mornant Avenue Hartford Cheshire CW8 2FG

Director Name	Miss Katie Faye Cameron
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	17-19 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	17-19 Lower Bridge Street Chester CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Mccall Cameron 50.00% Ordinary
5 at £1	Katie Cameron 5.00% Ordinary
45 at £1	Helen Cameron 45.00% Ordinary

Financials

Year	2014
Net Worth	£996
Cash	£2,141
Current Liabilities	£258,552

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

6 October 2020	Appointment of Miss Katie Faye Cameron as a director on 15 January 2020 (2 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
29 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
20 June 2019	Registered office address changed from 1B Hoole Road Chester CH2 3NQ England to 17-19 Lower Bridge Street Chester CH1 1RS on 20 June 2019 (1 page)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
3 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 July 2018	Notification of James Mccall Cameron as a person with significant control on 19 June 2016 (2 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1B Hoole Road Chester CH2 3NQ on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1B Hoole Road Chester CH2 3NQ on 19 July 2017 (1 page)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 August 2010	Director's details changed for Helen Cameron on 19 June 2010 (2 pages)
10 August 2010	Director's details changed for Helen Cameron on 19 June 2010 (2 pages)
10 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for James Mccall Cameron on 19 June 2010 (2 pages)
10 August 2010	Director's details changed for James Mccall Cameron on 19 June 2010 (2 pages)
10 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 August 2007	Return made up to 19/06/07; no change of members (7 pages)
7 August 2007	Return made up to 19/06/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 July 2006	Return made up to 19/06/06; full list of members (7 pages)
12 July 2006	Return made up to 19/06/06; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 July 2005	Company name changed jcps LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed jcps LIMITED\certificate issued on 07/07/05 (2 pages)
30 June 2005	Return made up to 19/06/05; full list of members (7 pages)
30 June 2005	Return made up to 19/06/05; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
25 November 2003	Accounting reference date shortened from 18/12/03 to 30/11/03 (1 page)
25 November 2003	Accounting reference date shortened from 18/12/03 to 30/11/03 (1 page)
8 July 2003	Return made up to 19/06/03; full list of members (7 pages)
8 July 2003	Return made up to 19/06/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 18 December 2002 (8 pages)
20 May 2003	Total exemption small company accounts made up to 18 December 2002 (8 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
23 April 2002	Accounting reference date extended from 30/06/02 to 18/12/02 (1 page)
23 April 2002	Accounting reference date extended from 30/06/02 to 18/12/02 (1 page)
17 January 2002	Registered office changed on 17/01/02 from: c/o usher spiby & co 76 manchester road, denton manchester M34 3PS (1 page)
17 January 2002	Registered office changed on 17/01/02 from: c/o usher spiby & co 76 manchester road, denton manchester M34 3PS (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
19 June 2001	Incorporation (10 pages)
19 June 2001	Incorporation (10 pages)

Northwood Chester Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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