Company NameNorthwood Warrington Limited
DirectorSadia Jabeen Mian
Company StatusActive
Company Number07697763
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Sadia Jabeen Mian
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Sankey Street
Warrington
WA1 1NN
Director NameMr Mohammed Amir Mian
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2011(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address139 Sankey Street
Warrington
Cheshire
WA1 1NN

Location

Registered Address139 Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2012
Net Worth-£178,689
Cash£35,719
Current Liabilities£33,066

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

11 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
9 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 July 2018Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 139 Sankey Street Warrington WA1 1NN on 4 July 2018 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 (1 page)
5 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 (1 page)
20 March 2017Director's details changed for Miss Sadia Jabeen Mian on 20 March 2017 (2 pages)
20 March 2017Director's details changed for Miss Sadia Jabeen Mian on 20 March 2017 (2 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
23 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
23 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
23 August 2013Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013Termination of appointment of Mohammed Mian as a director (1 page)
15 March 2013Termination of appointment of Mohammed Mian as a director (1 page)
21 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
5 January 2012Appointment of Mohammed Amir Mian as a director (3 pages)
5 January 2012Appointment of Mohammed Amir Mian as a director (3 pages)
29 September 2011Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
29 September 2011Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
12 August 2011Registered office address changed from 3 Stoneyfield Close Whalley Range Manchester Lancs M16 8GT United Kingdom on 12 August 2011 (1 page)
12 August 2011Registered office address changed from 3 Stoneyfield Close Whalley Range Manchester Lancs M16 8GT United Kingdom on 12 August 2011 (1 page)
8 July 2011Incorporation (48 pages)
8 July 2011Incorporation (48 pages)