Northwood (York) Limited

Company Name	Northwood (York) Limited
Director	Adam King
Company Status	Active
Company Number	04855946
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Adam King
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Micklegate York YO1 6LJ

Director Name	Philip Kershaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2005)
Role	Manager
Correspondence Address	8 Ventnor Close Gomersal Cleckheaton West Yorkshire BD19 4AQ

Director Name	Struan Stanley Monteith Dott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2006)
Role	Letting Agent
Correspondence Address	6 Coverdale Garth Collingham West Yorkshire LS22 5LR

Secretary Name	Stanley Frederick Dott
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2006)
Role	Retired
Correspondence Address	20 Clays Lane Loughton Essex IG10 2RZ

Director Name	Mr Clarke Stephen Boulter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mallard Landings Huntington Road York YO31 9FE

Secretary Name	Joanne Louise Boulter
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 2009)
Role	Care Worker
Correspondence Address	9 Hemlock Avenue Huntington York YO31 9DG

Director Name	Mrs Joanne Louise Boulter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mallard Landings Huntington Road York Yorkshire YO31 9FE

Director Name	Parallaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	northwood-york.co.uk

Location

Registered Address	67 Micklegate York YO1 6LJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	A K Computing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,293
Cash	£34,520
Current Liabilities	£75,595

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

4 December 2013	Delivered on: 24 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 September 2006	Delivered on: 4 October 2006 Satisfied on: 21 December 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 December 2013

Delivered on: 24 December 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 September 2006

Delivered on: 4 October 2006
Satisfied on: 21 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 August 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 67 Micklegate York YO1 6LJ on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 67 Micklegate York YO1 6LJ on 28 October 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Termination of appointment of Joanne Boulter as a director (1 page)
9 January 2014	Termination of appointment of Clarke Boulter as a director (1 page)
9 January 2014	Termination of appointment of Joanne Boulter as a director (1 page)
9 January 2014	Appointment of Mr Adam King as a director (2 pages)
9 January 2014	Appointment of Mr Adam King as a director (2 pages)
9 January 2014	Termination of appointment of Clarke Boulter as a director (1 page)
24 December 2013	Registration of charge 048559460002 (10 pages)
24 December 2013	Registration of charge 048559460002 (10 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
11 December 2013	Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
3 June 2013	Appointment of Mrs Joanne Louise Boulter as a director (2 pages)
3 June 2013	Appointment of Mrs Joanne Louise Boulter as a director (2 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Register(s) moved to registered inspection location (1 page)
12 September 2011	Register inspection address has been changed (1 page)
12 September 2011	Register inspection address has been changed (1 page)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
22 September 2010	Director's details changed for Clarke Stephen Boulter on 9 October 2009 (3 pages)
22 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Clarke Stephen Boulter on 9 October 2009 (3 pages)
22 September 2010	Director's details changed for Clarke Stephen Boulter on 9 October 2009 (3 pages)
22 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009	Return made up to 05/08/09; full list of members (3 pages)
24 September 2009	Appointment terminated secretary joanne boulter (1 page)
24 September 2009	Return made up to 05/08/09; full list of members (3 pages)
24 September 2009	Appointment terminated secretary joanne boulter (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007	Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW (1 page)
27 November 2007	Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW (1 page)
8 September 2007	Return made up to 05/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2007	Return made up to 05/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	Particulars of mortgage/charge (7 pages)
4 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004	Return made up to 05/08/04; full list of members (6 pages)
6 September 2004	Return made up to 05/08/04; full list of members (6 pages)
3 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
3 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
5 August 2003	Incorporation (23 pages)
5 August 2003	Incorporation (23 pages)