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Company Information for NORTHWOOD SOLIHULL LIMITED
115 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3ND,
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Company Registration Number
 05336939 Private Limited Company
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Company Overview
About Northwood Solihull Ltd
NORTHWOOD SOLIHULL LIMITED was founded on 2005-01-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Northwood Solihull Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| NORTHWOOD SOLIHULL LIMITED | ||
| Legal Registered Office | ||
| 115 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3ND Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05336939 | |
|---|---|---|
| Company ID Number | 05336939 | |
| Date formed | 2005-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/01/2016 | |
| Return next due | 16/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB924768196 |
| Last Datalog update: | 2024-11-05 14:49:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD SOLIHULL LIMITED
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Company Officers of NORTHWOOD SOLIHULL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA ELIZABETH DODD |
||
BRIAN ALLAN DODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GERARD BROWN |
Company Secretary | ||
ANNE ELIZABETH BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMELDO LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
| Change of details for Mr Brian Allan Dodd as a person with significant control on 2023-04-14 | ||
| Director's details changed for Mr Brian Allan Dodd on 2023-04-14 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| Change of details for Mr Brian Allan Dodd as a person with significant control on 2022-10-06 | ||
| Director's details changed for Mr Brian Allan Dodd on 2022-10-06 | ||
| CH01 | Director's details changed for Mr Brian Allan Dodd on 2022-10-06 | |
| PSC04 | Change of details for Mr Brian Allan Dodd as a person with significant control on 2022-10-06 | |
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH DODD | |
| PSC07 | CESSATION OF AMANDA ELIZABETH DODD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM 20-22 Bedford Row London WC1R 4JS | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Paul Gerard Brown on 2014-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH BROWN | |
| AP01 | DIRECTOR APPOINTED BRIAN ALLAN DODD | |
| AP01 | DIRECTOR APPOINTED AMANDA ELIZABETH DODD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/10 FULL LIST | |
| AR01 | 19/01/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 115 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3ND | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 4 BOX TREE CLOSE DEFFORD WORCESTER WR8 9BX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ANNE BROWN CONSULTING LTD CERTIFICATE ISSUED ON 14/09/07 | |
| 363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD SOLIHULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHWOOD SOLIHULL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 NORTHWOOD SOLIHULL LIMITED
Intangible Assets
Patents
We have not found any records of NORTHWOOD SOLIHULL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHWOOD SOLIHULL LIMITED
Income
Government Income
Government spend with NORTHWOOD SOLIHULL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stratford-on-Avon District Council | |
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Other Third Party Payments |
| Stratford-on-Avon District Council | |
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Other Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD SOLIHULL 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 NORTHWOOD SOLIHULL 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 NORTHWOOD SOLIHULL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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