Northwood (wigan) started in year 2007 as Private Limited Company with registration number 06432246. The Northwood (wigan) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Liverpool at 15-17 West Derby Village. Postal code: L12 5HJ. Since January 24, 2008 Northwood (wigan) Limited is no longer carrying the name Northwood (warrington & Halton).
The company has one director. Shaun F., appointed on 22 March 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen A. and who left the the company on 22 March 2023. In addition, there is one former secretary - Ian E. who worked with the the company until 20 November 2007.
| Office Address | 15-17 West Derby Village |
| Town | Liverpool |
| Post code | L12 5HJ |
| Country of origin | United Kingdom |
| Registration Number | 06432246 |
| Date of Incorporation | Tue, 20th Nov 2007 |
| 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 | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 March 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is S Farrar Properties Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Stephen A. This PSC owns 75,01-100% shares.
S Farrar Properties Limited
15-17 West Derby Village, Liverpool, L12 5HJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11100842 |
| Notified on | 22 March 2023 |
| Nature of control: |
75,01-100% shares |
Stephen A.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2023 |
| Nature of control: |
75,01-100% shares |
| Northwood (warrington & Halton) | January 24, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 260 575 | 270 427 | 366 096 | 343 700 | 377 706 |
| Current Assets | 276 706 | 283 365 | 366 534 | 368 700 | 377 706 |
| Debtors | 16 131 | 12 938 | 438 | 25 000 | |
| Net Assets Liabilities | 2 | 12 053 | 28 857 | 41 405 | 40 562 |
| Other Debtors | 1 848 | 25 000 | |||
| Property Plant Equipment | 4 634 | 1 909 | 1 428 | 34 341 | 26 040 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 27 150 | 27 150 | 27 150 | 27 150 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 553 | 47 278 | 47 759 | 48 240 | 57 203 |
| Amounts Owed By Group Undertakings | 12 500 | 12 500 | |||
| Average Number Employees During Period | 20 | 20 | 22 | 22 | 21 |
| Bank Borrowings Overdrafts | 2 327 | 7 260 | 43 333 | 40 864 | 35 769 |
| Creditors | 2 327 | 272 858 | 43 333 | 62 304 | 57 263 |
| Finance Lease Liabilities Present Value Total | 21 440 | 21 494 | |||
| Fixed Assets | 4 634 | 1 909 | 1 428 | 34 341 | 26 040 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 725 | 481 | 481 | 8 963 | |
| Intangible Assets Gross Cost | 27 150 | 27 150 | 27 150 | 27 150 | |
| Net Current Assets Liabilities | -1 443 | 10 507 | 71 033 | 69 368 | 71 785 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 5 758 | 5 794 | 10 017 | 6 646 | 4 976 |
| Other Taxation Social Security Payable | 20 410 | 15 008 | 22 712 | 12 376 | 25 108 |
| Par Value Share | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 49 187 | 49 187 | 49 187 | 82 581 | 83 243 |
| Provisions For Liabilities Balance Sheet Subtotal | 862 | 363 | 271 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 33 394 | 662 | |||
| Total Assets Less Current Liabilities | 3 191 | 12 416 | 72 461 | 103 709 | 97 825 |
| Trade Creditors Trade Payables | 244 774 | 244 796 | 256 105 | 267 146 | 265 986 |
| Trade Debtors Trade Receivables | 1 783 | 438 | 438 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 15-17 West Derby Village Liverpool L12 5HJ. Change occurred on April 3, 2023. Company's previous address: 55-57 Mesnes Street Wigan WN1 1QX England. filed on: 3rd, April 2023 |
address | Free Download (1 page) |
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