UKBizDB.co.uk

NORTHWICK GRANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwick Grange Limited. The company was founded 31 years ago and was given the registration number 02765341. The firm's registered office is in STOURBRIDGE. You can find them at The Foresters Walton Pool, Clent, Stourbridge, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHWICK GRANGE LIMITED
Company Number:02765341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Foresters Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP

Director17 November 1992Active
12 Millers Croft, Malvern, WR14 3QH

Secretary01 November 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 November 1992Active
Martin Court, Church Lane, Martin Hussingtree, WR3 8TQ

Secretary17 November 1992Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 November 1992Active
17 Kinver Drive, Hagley, Stourbridge, DY9 0GZ

Director17 November 1992Active

People with Significant Control

Northwick Grange Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Foresters, Walton Pool, Stourbridge, England, DY9 9RP
Nature of control:
  • Significant influence or control
Mr Huw David James
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Walton Lodge, Walton Pool, Stourbridge, England, DY9 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts amended with accounts type dormant.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-04-01Address

Change registered office address company with date old address new address.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2019-02-28Officers

Termination secretary company with name termination date.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.