NORTHWOOD GB LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD GB LIMITED
COMPANY NUMBER
03570861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
27/05/1998
(26 years and 6 months old)
WEBSITE
www.northwooduk.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2003
12/03/2004
NORTHWOOD FRANCHISES LIMITED
View all previous names
BOURNEMOUTH
BH2 6LA
1 Bellevue Road
Southampton
Hampshire
SO15 2AW
Telephone: 81681895
129a Havant Road
Drayton
Portsmouth
Hampshire
PO6 2AA
Telephone: 94272189
2 St Stephens Court
St. Stephens Road
Bournemouth
BH2 6LA
BH2 6LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELVOIR GROUP PLC | Active - Accounts Filed | View Report |
| NORTHWOOD GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | Louise Joan George (921034646) has left the board |
Credit Risk Overview
Want to learn more about NORTHWOOD GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWOOD GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2007 - Present (17 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
03/09/2018 - 08/06/2016 (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 47 Past: 4 |
View Report |
|
07/03/2024 - Present (8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 49 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELVOIR GROUP PLC | Active - Accounts Filed | View Report |
| BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLAYGOLD PROPERTY LIMITED | Non-Trading | View Report |
| REDWOODS ESTATE AGENTS LIMITED | Non-Trading | View Report |
| BROOK FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| MAB (GLOUCESTER) LIMITED | Non-Trading | View Report |
| PURELY MORTGAGE CONSULTANTS LIMITED | Non-Trading | View Report |
| GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED | Company is dissolved | View Report |
| NEWTON FALLOWELL LIMITED | Active - Accounts Filed | View Report |
| NEWTON & DERRY LIMITED | Company is dissolved | View Report |
| NORTHWOOD GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | Louise Joan George (921034646) has left the board |
| 12/03/2024 | Louise Joan George (908530743) has left the board |
| 12/03/2024 | New Board Member David Arthur Raggett (920808965) Appointed |
| 12/03/2024 | New Board Member Gareth Meirion Samples (917189542) Appointed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 05/09/2018 | William Eric Walker (907942946) has left the board |
| 05/09/2018 | New Board Member Philip Allan Gee (915451228) Appointed |
| 05/07/2018 | Gemma Goodson (909465632) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 02/08/2016 | Change in Reg. Office |
| 19/07/2016 | Nicholas Mark Harris (909380364) has left the board |
| 19/07/2016 | Philip Allan Gee (915451228) has left the board |
| 19/07/2016 | New Company Secretary Louise Joan George (921034646) Appointed |
| 19/07/2016 | New Board Member Dorian Gonsalves (916377076) Appointed |
| 19/07/2016 | New Board Member Louise Joan George (908530743) Appointed |
| 13/07/2016 | Victoria Alexander (912811722) has left the board |
| 13/07/2016 | Andrew David Goodson (905886618) has left the board |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/06/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member William Eric Walker (907942946) Appointed |
| 04/01/2014 | New Accounts filed |
| 24/12/2013 | Nicholas Cooper (911407696) has left the board |
| 21/06/2013 | New Board Member Nicholas Mark Harris (909380364) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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