Northwood (bolton) Limited. net worth, address, company information. Free

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Northwood (Bolton) Limited (reg no 06193032) is a private limited company established on 2007-03-29 originating in England. The company has its registered office at 15-17 West Derby Village, Liverpool L12 5HJ. Changed on 2013-03-05, the previous name this firm utilized was Northwood Lettings (Bolton) Limited. Northwood (Bolton) Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 68310 - "real estate agencies".

Company details

Name	Northwood (bolton) Limited
Number	06193032
Date of Incorporation:	2007-03-29
End of financial year:	31 December
Address:	15-17 West Derby Village, Liverpool, L12 5HJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

As for the 1 managing director that can be found in the company, we can name: Shaun F. (in the company from 22 March 2023). The Companies House reports 2 persons of significant control, namely: S Farrar Properties Ltd can be reached at West Derby Village, L12 5HJ Liverpool. The corporate PSC owns over 3/4 of shares,. Stephen A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,603	143,409	380,550	392,993	410,750	409,809
Fixed Assets	93,790	77,721	388,065	340,105	294,866	252,132
Total Assets Less Current Liabilities	-157,086	-109,590	344,540	306,485	327,196	276,284

People with significant control

S Farrar Properties Ltd

22 March 2023

Address	15-17 West Derby Village, Liverpool, L12 5HJ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11100842
Nature of control:	75,01-100% shares

Stephen A.

1 November 2016 - 22 March 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: Mon, 3rd Apr 2023. New Address: 15-17 West Derby Village Liverpool L12 5HJ. Previous address: 55-57 Mesnes Street Wigan WN1 1QX England filed on: 3rd, April 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 3rd Apr 2023. New Address: 15-17 West Derby Village Liverpool L12 5HJ. Previous address: 55-57 Mesnes Street Wigan WN1 1QX England filed on: 3rd, April 2023 \| address	Free Download (1 page)
(TM01) Wed, 22nd Mar 2023 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Mar 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 19th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
(TM02) Fri, 11th Nov 2016 - the day secretary's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Nov 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 13th Dec 2016. New Address: 55-57 Mesnes Street Wigan WN1 1QX. Previous address: The Old Courthouse 60a London Road Nottingham NG31 6HR filed on: 13th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
(OC) S1096 Court Order to Rectify filed on: 27th, September 2016 \| miscellaneous	Free Download (3 pages)
(AP01) On Wed, 8th Jun 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Feb 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 8th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: Fri, 8th Jul 2016. New Address: The Old Courthouse 60a London Road Nottingham NG31 6HR. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 8th, July 2016 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
(AP01) On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (3 pages)
(TM02) Wed, 14th May 2014 - the day secretary's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
(TM01) Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
(TM01) Wed, 14th Aug 2013 - the day director's appointment was terminated filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (9 pages)
(AP01) On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed northwood lettings (bolton) LIMITEDcertificate issued on 05/03/13 filed on: 5th, March 2013 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/11/2008 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ filed on: 18th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (3 pages)
(363a) Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 23rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 23rd, November 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed innovation lettings LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed innovation lettings LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(288a) On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(MISC) Form 325 filed on: 12th, April 2007 \| miscellaneous	Free Download (1 page)
(MISC) Form 325 filed on: 12th, April 2007 \| miscellaneous	Free Download (1 page)
(288b) On Wed, 11th Apr 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Apr 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Apr 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 11th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, April 2007 \| address	Free Download (1 page)
(288b) On Wed, 11th Apr 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (20 pages)

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