Northwood (Macclesfield) Limited

Company Name	Northwood (Macclesfield) Limited
Directors	Joshua David Gilchrist and Alison Michaela Hussain
Company Status	Active
Company Number	05901753
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)
Previous Name	Northwood Macclesfield Limited

Business Activity

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

Directors

Director Name	Mr Joshua David Gilchrist
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(16 years, 8 months after company formation)
Appointment Duration	1 year
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Director Name	Mrs Alison Michaela Hussain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(16 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Director Name	Mr Ewan James Macphee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	Susan Jean Whaley
Nationality	British
Status	Resigned
Appointed	12 August 2008(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2012)
Role	Company Director
Correspondence Address	14 Rue De Bohars Tarporley Cheshire CW6 9HF

Director Name	Mrs Michelle Karen Gilchrist
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2023(16 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 October 2023)
Role	Paediatric Sister
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Director Name	Mr Robert David Anthony Gilchrist
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2023(17 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2023)
Role	Pilot
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northwooduk.com
Telephone	01392 435130
Telephone region	Exeter

Location

Registered Address	9 Hightown Sandbach CW11 1AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ewan James Macphee 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,362
Cash	£106,123
Current Liabilities	£102,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

9 October 2006	Delivered on: 18 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2006

Delivered on: 18 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
10 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 31 August 2018 (4 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 68 High Street Tarporley CW6 0AT on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 68 High Street Tarporley CW6 0AT on 25 May 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 100 (4 pages)
16 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 100 (4 pages)
16 August 2014	Register inspection address has been changed to 22 Church Street Macclesfield Cheshire SK11 6LB (1 page)
16 August 2014	Register inspection address has been changed to 22 Church Street Macclesfield Cheshire SK11 6LB (1 page)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 November 2012	Termination of appointment of Susan Whaley as a secretary (1 page)
6 November 2012	Termination of appointment of Susan Whaley as a secretary (1 page)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Ewan James Macphee on 10 August 2010 (2 pages)
10 September 2010	Director's details changed for Ewan James Macphee on 10 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2009	Return made up to 10/08/09; full list of members (3 pages)
24 August 2009	Return made up to 10/08/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2008	Secretary appointed susan jean whaley (2 pages)
26 November 2008	Secretary appointed susan jean whaley (2 pages)
18 November 2008	Return made up to 10/08/08; full list of members (3 pages)
18 November 2008	Return made up to 10/08/08; full list of members (3 pages)
12 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Ad 10/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2006	Ad 10/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2006	Company name changed northwood macclesfield LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed northwood macclesfield LIMITED\certificate issued on 26/09/06 (2 pages)
10 August 2006	Incorporation (17 pages)
10 August 2006	Incorporation (17 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)