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NORTHWOOD (LEEDS) LIMITED

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

This company is commonly known as Northwood (leeds) Limited. The company was founded 17 years ago and was given the registration number 05868082. The firm's registered office is in LEEDS. You can find them at 64 Harrogate Road, , Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWOOD (LEEDS) LIMITED
Company Number:05868082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64 Harrogate Road, Leeds, England, LS7 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Barbers Drive, Copmanthorpe, York, United Kingdom, YO23 3XN

Secretary05 April 2018Active
3, Barbers Drive, Copmanthorpe, York, England, YO23 3XN

Director06 July 2006Active
64, Harrogate Road, Leeds, England, LS7 4LA

Director17 June 2021Active
5 Orchard Close, Appleton Roebuck, York, YO23 7DB

Secretary06 July 2006Active

People with Significant Control

Peter John Allison
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:3, Barbers Drive, York, England, YO23 3XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kristy Allison
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:3, Barbers Drive, York, England, YO23 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Appoint person director company with name date.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-06-28Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Appoint person secretary company with name date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Termination secretary company with name termination date.

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2017-08-02Address

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

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Mortgage

Mortgage satisfy charge full.

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