Northwood Properties Limited in Off Bellingham Grove STOKE-ON-TRENT

Northwood Properties Limited STOKE-ON-TRENT

Founded in 1981, Northwood Properties, classified under reg no. 01554141 is an active company. Currently registered at The Glass Works ST1 6LF, Stoke-on-trent the company has been in the business for fourty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ruth P., Rachel R.. Of them, Ruth P., Rachel R. have been with the company the longest, being appointed on 24 December 2022. As of 6 May 2024, there were 4 ex directors - Elaine D., John A. and others listed below. There were no ex secretaries.

Northwood Properties Limited Address / Contact

Office Address	The Glass Works
Office Address2	Off Bellingham Grove
Town	Stoke-on-trent
Post code	ST1 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01554141
Date of Incorporation	Tue, 31st Mar 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Ruth P.

Position: Director

Appointed: 24 December 2022

Rachel R.

Position: Director

Appointed: 24 December 2022

Elaine D.

Position: Director

Resigned: 24 December 2022

John A.

Position: Director

Appointed: 31 July 1991

Resigned: 04 August 2015

Ann A.

Position: Director

Appointed: 31 July 1991

Resigned: 02 October 2009

Harold A.

Position: Director

Appointed: 31 July 1991

Resigned: 01 April 1995

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Rachel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ruth P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elaine D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachel R.

Notified on	24 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Ruth P.

Notified on	24 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Elaine D.

Notified on	21 August 2016
Ceased on	24 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	58 615	61 857	59 095	65 341	61 832	64 028
Current Assets	58 615	61 857	59 095	65 341	64 082	64 590	70 432
Debtors					2 250	562
Net Assets Liabilities	146 995	148 437	150 675	155 385	171 320	91 546	96 508
Property Plant Equipment	88 860	92 060	92 060	92 060

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-522	-600	-600
Accumulated Depreciation Impairment Property Plant Equipment		30	30	30	30	30
Comprehensive Income Expense		6 442	2 238	9 710	20 936
Corporation Tax Payable				1 536	2 239
Creditors	480	5 480	480	2 016	2 761	1 456	2 336
Dividend Per Share Interim					5 000	5 000
Dividends Paid		5 000		5 000	5 000
Fixed Assets	88 860	92 060	92 060	92 060	110 000	29 012	29 012
Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income					17 940
Income Expense Recognised Directly In Equity		-5 000		-5 000	-5 000
Investment Property					110 000	110 000
Investment Property Fair Value Model	88 860				110 000
Investments				92 060	110 000
Investments Fixed Assets				92 060	110 000
Net Current Assets Liabilities	58 135	56 377	58 615	63 325	61 842	63 134	68 096
Number Shares Issued Fully Paid					66	66
Other Creditors	480	5 480	480	480	522
Other Investments Other Than Loans				92 060	110 000
Par Value Share						1
Profit Loss		6 442	2 238	9 710	2 996
Property Plant Equipment Gross Cost	88 890	92 090	92 090	92 090	30	30
Total Assets Less Current Liabilities	146 995	148 437	150 675	155 385	171 842	92 146	97 108
Trade Debtors Trade Receivables					2 250

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, June 2004	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 24th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 24th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 25th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 25th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 2nd, June 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 2nd, June 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 12th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 12th, July 1993	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 14th, July 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 14th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 13th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 13th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, July 1991	accounts
AA	Accounts for a small company made up to 1990-03-31 filed on: 20th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to 1990-03-31 filed on: 20th, December 1990	accounts
AA	Accounts for a small company made up to 1989-03-31 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to 1989-03-31 filed on: 20th, October 1989	accounts
AA	Accounts for a small company made up to 1988-03-31 filed on: 4th, January 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-03-31 filed on: 4th, January 1989	accounts
AA	Accounts for a small company made up to 1987-03-31 filed on: 24th, November 1987	accounts
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AA	Accounts for a small company made up to 1986-03-31 filed on: 18th, November 1986	accounts	Free Download
AA	Accounts for a small company made up to 1986-03-31 filed on: 18th, November 1986	accounts

Northwood Properties Limited STOKE-ON-TRENT

Northwood Properties Limited Address / Contact

Company Information / Profile

Company staff

Ruth P.

Rachel R.

Elaine D.

John A.

Ann A.

Harold A.

People with significant control

Annual reports financial information

Company filings

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