Northwood (Sandbach) Limited

Company Name	Northwood (Sandbach) Limited
Directors	Joshua David Gilchrist and Alison Michaela Hussain
Company Status	Active
Company Number	08225366
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)
Previous Name	Roche Grange 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(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 High Street Sandbach CW11 1AH

Director Name	Mrs Alison Michaela Hussain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Director Name	Mr Andrew James Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Hightown Sandbach Cheshire CW11 1AD

Secretary Name	Andrew James Heath
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	9 Hightown Sandbach Cheshire CW11 1AD

Director Name	Mrs Clarie Elaine Heath
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Director Name	Mrs Michelle Karen Gilchrist
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2023(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 2023)
Role	Paediatric Sister
Country of Residence	England
Correspondence Address	9 Hightown Sandbach CW11 1AD

Contact

Telephone	01270 768917
Telephone region	Crewe

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

2 at £1	Andrew James Heath & Clarie Elaine Heath 100.00% Ordinary

Financials

Year	2014
Net Worth	-£200,425
Cash	£220,396
Current Liabilities	£354,944

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Charges

14 March 2013	Delivered on: 16 March 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 March 2013

Delivered on: 16 March 2013
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
28 August 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
13 January 2020	Director's details changed for Mrs Clarie Elaine Heath on 13 January 2020 (2 pages)
13 January 2020	Change of details for Mr Andrew James Heath as a person with significant control on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mrs Andrew Heath on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Andrew James Heath on 13 January 2020 (2 pages)
14 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
5 September 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
15 January 2018	Micro company accounts made up to 30 September 2017 (6 pages)
21 December 2017	Director's details changed for Mr Andrew James Heath on 21 December 2017 (2 pages)
21 December 2017	Secretary's details changed for Andrew James Heath on 21 December 2017 (1 page)
21 December 2017	Director's details changed for Mr Andrew James Heath on 21 December 2017 (2 pages)
21 December 2017	Secretary's details changed for Andrew James Heath on 21 December 2017 (1 page)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 April 2017	Registered office address changed from 36 High Street Sandbach Cheshire CW11 1AN to 9 Hightown Sandbach CW11 1AD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 36 High Street Sandbach Cheshire CW11 1AN to 9 Hightown Sandbach CW11 1AD on 6 April 2017 (1 page)
14 March 2017	Appointment of Mrs Clarie Elaine Heath as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Clarie Elaine Heath as a director on 1 March 2017 (2 pages)
24 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
8 November 2015	Total exemption small company accounts made up to 30 September 2015 (13 pages)
8 November 2015	Total exemption small company accounts made up to 30 September 2015 (13 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (13 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (13 pages)
6 March 2015	Registered office address changed from 20-22 Bedford Row London to 36 High Street Sandbach Cheshire CW11 1AN on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 20-22 Bedford Row London to 36 High Street Sandbach Cheshire CW11 1AN on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 20-22 Bedford Row London to 36 High Street Sandbach Cheshire CW11 1AN on 6 March 2015 (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Secretary's details changed for Andrew James Heath on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Director's details changed for Andrew James Heath on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Andrew James Heath on 21 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Andrew James Heath on 21 October 2013 (2 pages)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 March 2013	Registered office address changed from Willow Tree Barn Pickmere Lane Pickmere Knutsford Cheshire WA16 0HS United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Willow Tree Barn Pickmere Lane Pickmere Knutsford Cheshire WA16 0HS United Kingdom on 21 March 2013 (1 page)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2013	Company name changed roche grange LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution (3 pages)
15 February 2013	Company name changed roche grange LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)