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Home > England & Wales Companies > NEWELL (NORTHWOOD) LIMITED
Company Information for

NEWELL (NORTHWOOD) LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,
Company Registration Number
01651100
Private Limited Company
Active

Company Overview

About Newell (northwood) Ltd
NEWELL (NORTHWOOD) LIMITED was founded on 1982-07-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Newell (northwood) 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
NEWELL (NORTHWOOD) LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 01651100
Company ID Number 01651100
Date formed 1982-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWELL (NORTHWOOD) LIMITED
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Company Officers of NEWELL (NORTHWOOD) LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-03
SIMON COOKSLEY
 Director 2008-10-27
GRAHAM DENNIS FOWLER
 Director 2008-08-27
RAYMOND JOHN FRANK LEGATE
 Director 1993-12-07
TANIA JEAN SWALLOW
 Director 1997-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES LEETE
 Company Secretary 2009-06-01 2015-03-03
ALEXANDER JOSEPH MOORE
 Director 1999-11-23 2012-03-13
JANET RUDGE
 Director 2007-11-12 2010-06-24
JOHN GEOFFREY BROWN
 Director 1999-11-23 2010-06-21
MOAT MANAGEMENT SERVICES (1990) LIMITED
 Company Secretary 1991-10-24 2009-08-04
LLOYD KEITH TOULOUSE
 Director 1995-08-24 2009-07-24
IMRAN SAEED KHAN
 Director 2006-05-15 2009-05-29
MARTIN KENNETH BOOT
 Director 2002-06-19 2004-04-14
ADRIAN DUNCAN HAY
 Director 1999-11-23 2001-06-08
MARK ANDREW NORTH
 Director 1992-10-13 1999-08-25
DAVID JOHN CARTER
 Director 1995-08-24 1998-10-21
SUSAN JEAN PETTY
 Director 1993-05-04 1997-07-02
ALEC MELTON
 Director 1994-10-19 1995-09-04
MICHAEL COATES
 Director 1991-10-24 1994-11-24
ALEC MELTON
 Director 1991-10-24 1994-01-31
RICHARD JOHN ATKINS
 Director 1991-10-24 1993-10-12
MARTIN JOHN KOLLER
 Director 1991-10-24 1993-03-30

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LEETE SECRETARIAL SERVICES LIMITED CLARE MANAGEMENT COMPANY (1987) LIMITED Company Secretary 2015-02-19 CURRENT 1987-06-03 Active
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TANIA JEAN SWALLOW HSG SWALLOWS FOUNDATION Director 2010-08-04 CURRENT 2010-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON COOKSLEY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR SIMON COOKSLEY
2022-11-08CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13AP01DIRECTOR APPOINTED MR MUSTAFA MOLEDINA
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-09-11CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-03-03
2015-03-03TM02Termination of appointment of Christopher James Leete on 2015-03-03
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-26AD04Register(s) moved to registered office address
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET RUDGE
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2010-01-25AR0124/10/09 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA JEAN SWALLOW / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET RUDGE / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH MOORE / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FRANK LEGATE / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN SAEED KHAN / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS FOWLER / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKSLEY / 29/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BROWN / 29/10/2009
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR LLOYD TOULOUSE
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15288aSECRETARY APPOINTED CHRISTOPHER JAMES LEETE
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2008-11-11288aDIRECTOR APPOINTED SIMON COOKSLEY
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED GRAHAM DENNIS FOWLER
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-01288aNEW DIRECTOR APPOINTED
2007-10-29363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-25363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-17363sRETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-22363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03288aNEW DIRECTOR APPOINTED
2001-11-22363sRETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13288bDIRECTOR RESIGNED
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NEWELL (NORTHWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWELL (NORTHWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWELL (NORTHWOOD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWELL (NORTHWOOD) LIMITED

Intangible Assets
Patents
We have not found any records of NEWELL (NORTHWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWELL (NORTHWOOD) LIMITED
Trademarks
We have not found any records of NEWELL (NORTHWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWELL (NORTHWOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NEWELL (NORTHWOOD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NEWELL (NORTHWOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWELL (NORTHWOOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWELL (NORTHWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN