UKBizDB.co.uk

NORTHWOOD SOLIHULL LIMITED

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

This company is commonly known as Northwood Solihull Limited. The company was founded 19 years ago and was given the registration number 05336939. The firm's registered office is in SOLIHULL. You can find them at 115 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWOOD SOLIHULL LIMITED
Company Number:05336939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
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:115 Stratford Road, Shirley, Solihull, West Midlands, B90 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Stratford Road, Shirley, Solihull, B90 3ND

Director03 December 2014Active
4 Box Tree Close, Defford, Worcester, WR8 9BX

Secretary19 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2005Active
4 Box Tree Close, Defford, Worcester, WR8 9BX

Director19 January 2005Active
52, Woodchester Road, Dorridge, Solihull, United Kingdom, B93 8EJ

Director03 December 2014Active

People with Significant Control

Mrs Amanda Elizabeth Dodd
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:52 Woodchester Road, Dorridge, Solihull, United Kingdom, B93 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Allan Dodd
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:115, Stratford Road, Solihull, B90 3ND
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Address

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

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.