Northwood Solihull Limited SOLIHULL


Northwood Solihull started in year 2005 as Private Limited Company with registration number 05336939. The Northwood Solihull company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Solihull at 115 Stratford Road. Postal code: B90 3ND. Since 14th September 2007 Northwood Solihull Limited is no longer carrying the name Anne Brown Consulting.

The firm has one director. Brian D., appointed on 3 December 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul B. who worked with the the firm until 1 December 2014.

Northwood Solihull Limited Address / Contact

Office Address 115 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05336939
Date of Incorporation Wed, 19th Jan 2005
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 March
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (122 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 12th Sep 2021 (2021-09-12)
Last confirmation statement dated Sat, 29th Aug 2020

Company staff

Brian D.

Position: Director

Appointed: 03 December 2014

Amanda D.

Position: Director

Appointed: 03 December 2014

Resigned: 23 July 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Paul B.

Position: Secretary

Appointed: 19 January 2005

Resigned: 01 December 2014

Anne B.

Position: Director

Appointed: 19 January 2005

Resigned: 01 December 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Brian D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda D. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda D.

Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Anne Brown Consulting September 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 29th August 2020
filed on: 29th, August 2020
Free Download (3 pages)

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