Northwood Gb Limited
Company Profile
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MicroNorthwood Gb Limited
03570861•Private Limited With Share Capital
2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA
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Incorporated
27/05/1998
Company Age
27 years
Directors
3
Employees
3
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Northwood Gb Limited (03570861) is a private limited with share capital incorporated on 27/05/1998 (27 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 68310 - real estate agencies.
Northwood gb limited is a real estate company based out of the old courthouse, lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 27/05/1998
BH26LA
3 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£496.8K
Net Assets
£1.82M
Turnover
£4.06M
Cash
£116.3K
Key Metrics
3
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Resolution
Category:Resolution
Date:18-06-2024
Legacy
Category:Other
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2020
Legacy
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Legacy
Category:Other
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Legacy
Category:Miscellaneous
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Court Order
Category:Miscellaneous
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Legacy
Category:Miscellaneous
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Legacy
Category:Miscellaneous
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Resolution
Category:Resolution
Date:04-08-2015
Capital Cancellation Shares
Category:Capital
Date:04-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Capital Cancellation Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:05-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 St Stephens Court, St. Stephens Road, Bournemouth, Bh2 6La, BH26LARegistered
129A Havant Road, Drayton, Portsmouth, Hampshire, PO62AA
Related Companies
10
Contact
northwooduk.com
2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA