Northwood Management Company Limited in 78 Churchgate STOCKPORT - SK1 1YJ

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Northwood Management Company Limited STOCKPORT

Northwood Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05268126. The Northwood Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stockport at Mynshull House. Postal code: SK1 1YJ.

The firm has 3 directors, namely Mark T., Gareth B. and John B.. Of them, John B. has been with the company the longest, being appointed on 4 August 2014 and Mark T. and Gareth B. have been with the company for the least time - from 12 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northwood Management Company Limited Address / Contact

Office Address	Mynshull House
Office Address2	78 Churchgate
Town	Stockport
Post code	SK1 1YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268126
Date of Incorporation	Mon, 25th Oct 2004
Industry	Residents property management
End of financial Year	24th April
Company age	20 years old
Account next due date	Wed, 24th Jan 2024 (94 days after)
Account last made up date	Sun, 24th Apr 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 12 February 2024

Gareth B.

Position: Director

Appointed: 12 February 2024

John B.

Position: Director

Appointed: 04 August 2014

Steven K.

Position: Director

Appointed: 07 April 2016

Resigned: 12 February 2024

Robert D.

Position: Director

Appointed: 04 August 2014

Resigned: 03 November 2020

Ian M.

Position: Director

Appointed: 04 August 2014

Resigned: 28 August 2019

Ralph R.

Position: Director

Appointed: 04 August 2014

Resigned: 15 December 2015

Robert D.

Position: Secretary

Appointed: 04 August 2014

Resigned: 21 August 2018

Christina B.

Position: Director

Appointed: 04 August 2014

Resigned: 16 December 2015

Kenneth D.

Position: Director

Appointed: 04 August 2014

Resigned: 12 February 2024

Andrew W.

Position: Director

Appointed: 04 August 2014

Resigned: 08 August 2014

Christopher S.

Position: Secretary

Appointed: 13 February 2006

Resigned: 01 September 2014

Barbara W.

Position: Secretary

Appointed: 25 October 2004

Resigned: 13 February 2006

Martin W.

Position: Director

Appointed: 25 October 2004

Resigned: 01 September 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 25 October 2004

Christopher S.

Position: Director

Appointed: 25 October 2004

Resigned: 01 September 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-24	2014-04-24	2015-04-24	2016-04-24	2017-04-24	2018-04-24	2019-04-24	2020-04-24	2021-04-24	2022-04-24	2023-04-24
Net Worth	-12 992	-11 956	-11 208	-11 076

Balance Sheet
Cash Bank In Hand	2 778	4 013	4 761	4 380
Cash Bank On Hand				4 380	2 943	3 787	2 615	3 732	5 046	5 044	6 592
Current Assets	3 167	4 013	4 761	4 893	3 839	4 185	3 903	4 106	6 316	6 342	7 028
Debtors	389			513	896	398	1 288	374	1 270	1 298	436

Reserves/Capital
Profit Loss Account Reserve	-12 992	-11 956	-11 208	-11 076
Shareholder Funds	-12 992	-11 956	-11 208	-11 076

Other
Accruals Deferred Income Within One Year		330	330
Accrued Liabilities				330	330	330	330	330	330	354	354
Administrative Expenses		4 127	3 297
Creditors				15 969	15 969	15 969	15 969	15 969	15 969	15 993	15 993
Creditors Due Within One Year	16 159	15 969	15 969	15 969
Net Current Assets Liabilities	-12 992	-11 956	-11 208	-11 076	-12 130	-11 784	-12 066	-11 863	-9 653	-9 651	-8 965
Other Creditors				15 639	15 639	15 639	15 639	15 639	15 639	15 639	15 639
Other Creditors Due Within One Year		15 639	15 639
Prepayments				513	896	398	1 288	374	1 270	1 298	436
Profit Loss For Period		1 036	748
Profit Loss On Ordinary Activities Before Tax		1 036	748
Total Assets Less Current Liabilities	-12 992	-11 956	-11 208	-11 076	-12 130	-11 784	-12 066	-11 863	-9 653	-9 651	-8 965
Turnover Gross Operating Revenue		5 163	4 045

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/12 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/12 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/12. filed on: 16th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/12 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/12. filed on: 16th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/24 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/24 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/24 filed on: 7th, June 2021	accounts	Free Download (7 pages)
TM01	2020/11/03 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/24 filed on: 18th, May 2020	accounts	Free Download (6 pages)
TM01	2019/08/28 - the day director's appointment was terminated filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/24 filed on: 10th, August 2019	accounts	Free Download (6 pages)
TM02	2018/08/21 - the day secretary's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/24 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/24 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/24 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/07. filed on: 8th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/24 filed on: 8th, January 2016	accounts	Free Download (8 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 16th, December 2015	officers	Free Download (1 page)
TM01	2015/12/15 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/24, no shareholders list filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/24 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/24, no shareholders list filed on: 30th, October 2014	annual return	Free Download (5 pages)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 8th, August 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/08/04 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/17 from Ashfields, Stitchens Hill Malvern Worcestershire WR13 5DJ filed on: 17th, June 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/24 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/24, no shareholders list filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/24 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/24, no shareholders list filed on: 1st, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/24, no shareholders list filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/24 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/24, no shareholders list filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/24 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/24, no shareholders list filed on: 24th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/24 director's details were changed filed on: 24th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/24 director's details were changed filed on: 24th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/24 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/24 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/04/24 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/24 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: 58 bark hill bewdley worcestershire DY12 2BD filed on: 23rd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 58 bark hill bewdley worcestershire DY12 2BD filed on: 23rd, February 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/24 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/24 filed on: 10th, August 2006	accounts	Free Download (5 pages)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 24/04/06 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 24/04/06 filed on: 4th, October 2005	accounts	Free Download (1 page)
288b	On 2004/10/27 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/27 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/27 New secretary appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/27 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/27 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 27/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, October 2004	address	Free Download (1 page)
288a	On 2004/10/27 New secretary appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 27/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, October 2004	address	Free Download (1 page)
288a	On 2004/10/27 New director appointed filed on: 27th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 25th, October 2004	incorporation	Free Download (23 pages)

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