Northwood (bolton) Limited. Head office in Liverpool. Check Director.

Northwood (bolton) Limited, Liverpool

Northwood (Bolton) Limited is a private limited company. Previously, it was called Northwood Lettings (Bolton) Limited (it was changed on 2013-03-05). Located at 15-17 West Derby Village, Liverpool L12 5HJ, the aforementioned 17 years old business was incorporated on 2007-03-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC: 68310).
1 director can be found in the business: Shaun F. (appointed on 22 March 2023).

About
Name: Northwood (bolton) Limited
Number: 06193032
Incorporation date: 2007-03-29
End of financial year: 31 December


Address:	15-17 West Derby Village Liverpool L12 5HJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

S Farrar Properties Ltd

22 March 2023

Address	15-17 West Derby Village, Liverpool, L12 5HJ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11100842
Nature of control:	75,01-100% shares

Stephen A.

1 November 2016 - 22 March 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,603	143,409	380,550	392,993	410,750	409,809
Fixed Assets	93,790	77,721	388,065	340,105	294,866	252,132
Total Assets Less Current Liabilities	-157,086	-109,590	344,540	306,485	327,196	276,284

The due date for Northwood (Bolton) Limited confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: S Farrar Properties Ltd owns over 3/4 of shares. The corporate PSC can be found at West Derby Village, L12 5HJ Liverpool. Stephen A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: Mon, 3rd Apr 2023. New Address: 15-17 West Derby Village Liverpool L12 5HJ. Previous address: 55-57 Mesnes Street Wigan WN1 1QX England filed on: 3rd, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 3rd Apr 2023. New Address: 15-17 West Derby Village Liverpool L12 5HJ. Previous address: 55-57 Mesnes Street Wigan WN1 1QX England filed on: 3rd, April 2023 \| address	Free Download (1 page)
TM01	Wed, 22nd Mar 2023 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Mar 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 19th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
TM02	Fri, 11th Nov 2016 - the day secretary's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Dec 2016. New Address: 55-57 Mesnes Street Wigan WN1 1QX. Previous address: The Old Courthouse 60a London Road Nottingham NG31 6HR filed on: 13th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
OC	S1096 Court Order to Rectify filed on: 27th, September 2016 \| miscellaneous	Free Download (3 pages)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 8th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (3 pages)
AD01	Address change date: Fri, 8th Jul 2016. New Address: The Old Courthouse 60a London Road Nottingham NG31 6HR. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 8th, July 2016 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (3 pages)
TM02	Wed, 14th May 2014 - the day secretary's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM01	Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM01	Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
TM01	Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
TM01	Wed, 14th Aug 2013 - the day director's appointment was terminated filed on: 14th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (9 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed northwood lettings (bolton) LIMITEDcertificate issued on 05/03/13 filed on: 5th, March 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/11/2008 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ filed on: 18th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
288a	On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (3 pages)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 23rd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 23rd, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed innovation lettings LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed innovation lettings LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
MISC	Form 325 filed on: 12th, April 2007 \| miscellaneous	Free Download (1 page)
MISC	Form 325 filed on: 12th, April 2007 \| miscellaneous	Free Download (1 page)
288b	On Wed, 11th Apr 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 11th Apr 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 11th Apr 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 11th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, April 2007 \| address	Free Download (1 page)
288b	On Wed, 11th Apr 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (20 pages)

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