Northwood Gb Limited in London Road GRANTHAM

Northwood Gb Limited GRANTHAM

Northwood Gb started in year 1998 as Private Limited Company with registration number 03570861. The Northwood Gb company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at The Old Courthouse. Postal code: NG31 6HR. Since 2004-03-12 Northwood Gb Limited is no longer carrying the name Northwood Franchises.

The company has 3 directors, namely David R., Gareth S. and Philip G.. Of them, Philip G. has been with the company the longest, being appointed on 3 September 2018 and David R. and Gareth S. have been with the company for the least time - from 7 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northwood Gb Limited Address / Contact

Office Address	The Old Courthouse
Office Address2	London Road
Town	Grantham
Post code	NG31 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570861
Date of Incorporation	Wed, 27th May 1998
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

David R.

Position: Director

Appointed: 07 March 2024

Gareth S.

Position: Director

Appointed: 07 March 2024

Philip G.

Position: Director

Appointed: 03 September 2018

Louise G.

Position: Secretary

Appointed: 08 June 2016

Resigned: 07 March 2024

Louise G.

Position: Director

Appointed: 08 June 2016

Resigned: 07 March 2024

Dorian G.

Position: Director

Appointed: 08 June 2016

Resigned: 07 March 2024

William W.

Position: Director

Appointed: 01 January 2014

Resigned: 03 September 2018

Nicholas H.

Position: Director

Appointed: 11 June 2013

Resigned: 08 June 2016

Philip G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 June 2016

Victoria A.

Position: Director

Appointed: 02 January 2007

Resigned: 08 June 2016

Nicholas C.

Position: Director

Appointed: 20 October 2005

Resigned: 20 August 2013

Gemma G.

Position: Director

Appointed: 01 November 2003

Resigned: 31 May 2018

Gemma G.

Position: Secretary

Appointed: 25 June 2001

Resigned: 08 June 2016

Andrew S.

Position: Director

Appointed: 02 June 1998

Resigned: 25 June 2001

Andrew G.

Position: Director

Appointed: 02 June 1998

Resigned: 08 June 2016

Andrew G.

Position: Secretary

Appointed: 02 June 1998

Resigned: 25 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 02 June 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 02 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 02 June 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Belvoir Group Plc from Grantham, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belvoir Group Plc

The Old Courthouse 60a London Road, Grantham, NG31 6HR, United Kingdom

Legal authority	Uk (England & Wales)
Legal form	Public Limited Company
Country registered	Uk
Place registered	London Stock Exchange - Aim Listed
Registration number	07848163
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northwood Franchises	March 12, 2004
Residential Lettings (franchises)	October 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, February 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 27th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-27: 800.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 19th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 4th, June 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 5th, June 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 5th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 30th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director's particulars changed)	annual return
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-06-01 (Director's particulars changed)	annual return
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 7th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 7th, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, November 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 8th, November 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 6th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 6th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 24th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 24th, June 1999	accounts	Free Download (1 page)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-15 (Secretary resigned;director's particulars changed)	annual return

Northwood Gb Limited GRANTHAM

Northwood Gb Limited Address / Contact

Company Information / Profile

Company staff

David R.

Gareth S.

Philip G.

Louise G.

Louise G.

Dorian G.

William W.

Nicholas H.

Philip G.

Victoria A.

Nicholas C.

Gemma G.

Gemma G.

Andrew S.

Andrew G.

Andrew G.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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