Company Information for

BIGWOOD GROUP LIMITED

17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,

Company Registration Number

02252405

Private Limited Company

Active - Proposal to Strike off

About Bigwood Group Ltd

BIGWOOD GROUP LIMITED was founded on 1988-05-06 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Bigwood Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BIGWOOD GROUP LIMITED
Legal Registered Office
17 REGAN WAY
CHETWYND BUSINESS PARK, CHILWELL
NOTTINGHAM
NG9 6RZ
Other companies in B3

Filing Information

Company Number02252405
Date formed1988-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsDORMANT
Last Datalog update:
2022-02-09 05:38:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Kate Tuck Company Secretary 2018-05-01
Colin James Anderton Director FINANCE DIRECTOR 2015-12-18 UNITED KINGDOM
Michael Roderick John Daly Director COMPANY DIRECTOR 2006-11-17 ENGLAND
Paul Robert Gratton Director CEO 2015-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Sara Staley Company Secretary 2015-12-18 2018-04-30
Permjit Kaur Daley Company Secretary 2007-11-07 2015-12-18
Paramjit Singh Bassi Director 2006-11-17 2015-12-18
Marcus Hugh Paul Daly Director 2006-11-17 2015-12-18
Graham Harold Carter Director 1992-10-01 2012-05-15
Simon John Gibbs Director 2006-11-21 2012-05-15
Jonathan Howard Hackett Director 2006-05-15 2012-05-15
Richard Ackroyd Lee Director 2006-05-15 2012-05-15
Stephen Hall Pritchard Director 2003-07-01 2012-05-15
Richard Stowe Director 1992-10-01 2012-05-15
Ian Noel Kenneth Tudor Director 2006-05-15 2012-05-15
Arnold Ivor Shepherd Director 1991-12-13 2008-10-31
Graham Harold Carter Company Secretary 1996-12-01 2007-11-07
Leslie Graham Balla Director 2003-09-01 2007-11-06
Ian Roger Fowler Director 2006-05-15 2007-11-06
Nigel Seymour Gough Director 1992-12-01 2007-11-06
Christopher Ironmonger Director 1991-12-13 2007-11-06
Vivien Taylor Elliot Director 2003-07-01 2007-11-06
Colin Mark Totney Director 2006-05-15 2007-11-06
Derek Howard Hackett Director 1994-03-01 2003-12-31
Robert John Malborn Martin Director 1999-04-07 2003-09-01
Philip Marcus Finn Director 1991-12-13 2001-03-31
David Linsay Cariss Director 1997-11-07 1999-10-31
Christopher Ironmonger Company Secretary 1996-02-01 1996-12-01
William Richard Grosvenor Lawrence Director 1994-03-01 1996-02-28
Christopher John Icke Company Secretary 1991-12-13 1996-01-31

Related Directorships for Colin James Anderton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin James Anderton SDL GROUP SERVICES LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Colin James Anderton HUMPHREYS OF CHESTER LIMITEDDirector 2016-09-30 CURRENT 2009-02-09 Active
Colin James Anderton GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Colin James Anderton SDL AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2011-07-27 Active
Colin James Anderton SDL GRAHAM PENNY LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
Colin James Anderton DOWNSIDE MANAGING AGENTS LIMITEDDirector 2015-12-18 CURRENT 1988-11-03 Active
Colin James Anderton CP BIGWOOD HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Colin James Anderton SDL FREEHOLDS LIMITEDDirector 2015-12-18 CURRENT 2012-02-22 Active
Colin James Anderton CP BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
Colin James Anderton SDL ESTATE AGENCY CORPORATE LTDDirector 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
Colin James Anderton SDL BIGWOOD LIMITEDDirector 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
Colin James Anderton JV LIMITEDDirector 2015-09-16 CURRENT 2002-07-23 Active
Colin James Anderton DIRECT LETTINGS GP LIMITEDDirector 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
Colin James Anderton SDL SURVEYING LIMITEDDirector 2015-09-16 CURRENT 1989-08-08 Active
Colin James Anderton WISE LETTINGS AND MANAGEMENT LIMITEDDirector 2015-09-16 CURRENT 2010-12-15 Active
Colin James Anderton MAURICE MACNEILL IONA LIMITEDDirector 2015-09-16 CURRENT 2005-05-04 Active
Colin James Anderton SESAME BANKHALL VALUATION SERVICES LIMITEDDirector 2015-07-28 CURRENT 2001-05-18 Active
Colin James Anderton CENTRAL SCOTLAND WEST LTDDirector 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off

Related Directorships for Michael Roderick John Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Roderick John Daly GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Michael Roderick John Daly SDL GRAHAM PENNY LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
Michael Roderick John Daly SDL BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2015-12-09 Active - Proposal to Strike off
Michael Roderick John Daly DOWNSIDE MANAGING AGENTS LIMITEDDirector 2013-10-01 CURRENT 1988-11-03 Active
Michael Roderick John Daly CP BIGWOOD LIMITEDDirector 2011-02-05 CURRENT 2011-02-04 Active - Proposal to Strike off
Michael Roderick John Daly BOND WOLFE HOMES LIMITEDDirector 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
Michael Roderick John Daly B W B ESTATES LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active
Michael Roderick John Daly HML FREEHOLDS LIMITEDDirector 2006-11-17 CURRENT 1989-01-11 Active
Michael Roderick John Daly CP BIGWOOD HOLDINGS LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off

Related Directorships for Paul Robert Gratton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Gratton WISE LIVING HOMES LIMITEDDirector 2018-02-20 CURRENT 2018-02-02 Active
Paul Robert Gratton PAUL & LIZ LIMITEDDirector 2017-06-01 CURRENT 2015-08-14 Liquidation
Paul Robert Gratton SDL GROUP SERVICES LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Paul Robert Gratton HUMPHREYS OF CHESTER LIMITEDDirector 2016-09-30 CURRENT 2009-02-09 Active
Paul Robert Gratton GRAHAM PENNY AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2007-11-09 Active
Paul Robert Gratton SDL AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 2011-07-27 Active
Paul Robert Gratton SDL GRAHAM PENNY LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
Paul Robert Gratton DOWNSIDE MANAGING AGENTS LIMITEDDirector 2015-12-18 CURRENT 1988-11-03 Active
Paul Robert Gratton CP BIGWOOD HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Paul Robert Gratton SDL FREEHOLDS LIMITEDDirector 2015-12-18 CURRENT 2012-02-22 Active
Paul Robert Gratton CP BIGWOOD LIMITEDDirector 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
Paul Robert Gratton SDL ESTATE AGENCY CORPORATE LTDDirector 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
Paul Robert Gratton SDL BIGWOOD LIMITEDDirector 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
Paul Robert Gratton CENTRAL SCOTLAND WEST LTDDirector 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
Paul Robert Gratton MAURICE MACNEILL IONA LIMITEDDirector 2013-04-02 CURRENT 2005-05-04 Active
Paul Robert Gratton WISE LETTINGS AND MANAGEMENT LIMITEDDirector 2011-05-04 CURRENT 2010-12-15 Active
Paul Robert Gratton THE X BOND COMPANY LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active
Paul Robert Gratton MORTGAGE AND SURVEYING SERVICES LIMITEDDirector 2007-07-10 CURRENT 2007-01-17 Active
Paul Robert Gratton JV LIMITEDDirector 2006-03-24 CURRENT 2002-07-23 Active
Paul Robert Gratton SDL SURVEYING LIMITEDDirector 1996-04-01 CURRENT 1989-08-08 Active