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NORTHWOOD (SANDBACH) LIMITED

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

This company is commonly known as Northwood (sandbach) Limited. The company was founded 11 years ago and was given the registration number 08225366. The firm's registered office is in SANDBACH. You can find them at 9 Hightown, , Sandbach, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHWOOD (SANDBACH) LIMITED
Company Number:08225366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9 Hightown, Sandbach, England, CW11 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, High Street, Sandbach, England, CW11 1AH

Director04 April 2023Active
9, Hightown, Sandbach, England, CW11 1AD

Director04 April 2023Active
9, Hightown, Sandbach, England, CW11 1AD

Secretary24 September 2012Active
9, Hightown, Sandbach, England, CW11 1AD

Director04 April 2023Active
9, Hightown, Sandbach, England, CW11 1AD

Director24 September 2012Active
9, Hightown, Sandbach, England, CW11 1AD

Director01 March 2017Active

People with Significant Control

Lichfield Ventures Limited
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:2, Wolfe Close, Warrington, England, WA4 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Heath
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:9, Hightown, Sandbach, England, CW11 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Clarie Elaine Heath
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:9, Hightown, Sandbach, England, CW11 1AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Appoint person director company with name date.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-09-14Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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