NORTHWOOD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05268126 |
| Category | |
| Incorporated | 25 Oct 2004 |
| Age | 19 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHWOOD MANAGEMENT COMPANY LIMITED is an active with number 05268126. It was incorporated 19 years, 8 months, 14 days ago, on 25 October 2004. The company address is Mynshull House Mynshull House, Stockport, SK1 1YJ, Cheshire.
Company Fillings
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Thompson
Appointment date: 2024-02-12
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Knowles
Termination date: 2024-02-12
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Davies
Termination date: 2024-02-12
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Bridges
Appointment date: 2024-02-12
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 24 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-24
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 24 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-24
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2021
Action Date: 24 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-24
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Davies
Termination date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type total exemption full
Date: 18 May 2020
Action Date: 24 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Glyn Merrick
Termination date: 2019-08-28
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2019
Action Date: 24 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-24
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Termination secretary company with name termination date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Davies
Termination date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 24 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-24
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 24 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-24
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 24 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-24
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Knowles
Appointment date: 2016-04-07
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2016
Action Date: 24 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-24
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Barnett
Termination date: 2015-12-16
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Michael Reynolds
Termination date: 2015-12-15
Documents
Annual return company with made up date no member list
Date: 05 Nov 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2015
Action Date: 24 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-24
Documents
Annual return company with made up date no member list
Date: 30 Oct 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Leslie Ward
Termination date: 2014-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gavin Sherwood
Termination date: 2014-09-01
Documents
Termination secretary company with name termination date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Gavin Sherwood
Termination date: 2014-09-01
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gordon Whyte
Termination date: 2014-08-08
Documents
Appoint person secretary company with name date
Date: 05 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Davies
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Michael Reynolds
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christina Barnett
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John George Britton
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Davies
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Glyn Merrick
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Davies
Appointment date: 2014-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gordon Whyte
Appointment date: 2014-08-04
Documents
Change registered office address company with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-17
Old address: Ashfields, Stitchens Hill Malvern Worcestershire WR13 5DJ
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2014
Action Date: 24 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-24
Documents
Annual return company with made up date no member list
Date: 29 Oct 2013
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2012
Action Date: 24 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-24
Documents
Annual return company with made up date no member list
Date: 01 Nov 2012
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
Annual return company with made up date no member list
Date: 28 Oct 2011
Action Date: 24 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2011
Action Date: 24 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-24
Documents
Annual return company with made up date no member list
Date: 28 Oct 2010
Action Date: 24 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-24
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2010
Action Date: 24 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-24
Documents
Annual return company with made up date no member list
Date: 24 Oct 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change person director company with change date
Date: 24 Oct 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Mr Martin Leslie Ward
Documents
Change person director company with change date
Date: 24 Oct 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Christopher Gavin Sherwood
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2009
Action Date: 24 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-24
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2009
Action Date: 24 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-24
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/10/08
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / christopher sherwood / 01/11/2007
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2008
Action Date: 24 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-24
Documents
Legacy
Date: 19 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/10/07
Documents
Legacy
Date: 23 Feb 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 25/10/06
Documents
Legacy
Date: 23 Feb 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 Feb 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 23/02/07 from: 58 bark hill bewdley worcestershire DY12 2BD
Documents
Accounts with accounts type dormant
Date: 10 Aug 2006
Action Date: 24 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-24
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Feb 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 25/10/05
Documents
Legacy
Date: 04 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/05 to 24/04/06
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 27/10/04 from: marquess court 69 southampton row london WC1B 4ET
Documents
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