| Company Name | Northwood (Holdings) Limited |
|---|---|
| Director | Joshua David Mason |
| Company Status | Active |
| Company Number | 07735214 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joshua David Mason |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit F (Sheriff House) Wo Sheeran Industrial Estat Nantwich Road Middlewich Cheshire CW10 0LH |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | northwoodcomputers.co.uk |
|---|
Location
| Registered Address | Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Stanthorne and Wimboldsley |
| Ward | Winsford Wharton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Joshua Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,454 |
| Cash | £6,287 |
| Current Liabilities | £23,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months, 1 week from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 12 August 2019 | Change of details for Mr Joshua David Mason as a person with significant control on 16 February 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Mr Joshua David Mason on 16 February 2019 (2 pages) |
| 15 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 9 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 14 August 2017 | Register(s) moved to registered inspection location 74 Nantwich Road Middlewich Cheshire CW10 9HG (1 page) |
| 14 August 2017 | Appointment of Mr Joshua David Mason as a director (2 pages) |
| 14 August 2017 | Register(s) moved to registered inspection location 74 Nantwich Road Middlewich Cheshire CW10 9HG (1 page) |
| 14 August 2017 | Appointment of Mr Joshua David Mason as a director (2 pages) |
| 5 August 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 5 August 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 July 2015 | Registered office address changed from Unit C W O Sheeran Business Park Nantwich Road Middlewich Cheshire CW10 0LH to Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from Unit C W O Sheeran Business Park Nantwich Road Middlewich Cheshire CW10 0LH to Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH on 20 July 2015 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | Register inspection address has been changed from 74 Nantwich Road Middlewich Cheshire CW10 9HG England (1 page) |
| 27 August 2013 | Register(s) moved to registered inspection location (2 pages) |
| 27 August 2013 | Register inspection address has been changed from 74 Nantwich Road Middlewich Cheshire CW10 9HG England (1 page) |
| 27 August 2013 | Register(s) moved to registered inspection location (2 pages) |
| 24 August 2013 | Register inspection address has been changed (1 page) |
| 24 August 2013 | Register inspection address has been changed (1 page) |
| 24 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Director's details changed for Joshua David Mason on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Joshua David Mason on 26 November 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 November 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 15 November 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 15 November 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 15 November 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 15 November 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 7 September 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Dunstana Davies as a director (1 page) |
| 7 September 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Dunstana Davies as a director (1 page) |
| 16 August 2011 | Appointment of Joshua David Mason as a director (4 pages) |
| 16 August 2011 | Appointment of Joshua David Mason as a director (4 pages) |
| 10 August 2011 | Incorporation (49 pages) |
| 10 August 2011 | Incorporation (49 pages) |