Northwood Gb Limited. Head office in Grantham. Check Director.

Northwood Gb Limited, Grantham

Northwood Gb Limited is a private limited company. Previously, it was named Northwood Franchises Limited (changed on 2004-03-12). Situated at The Old Courthouse, London Road, Grantham NG31 6HR, the above-mentioned 25 years old company was incorporated on 1998-05-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC code: 68310).
3 directors can be found in the enterprise: David R. (appointed on 07 March 2024), Gareth S. (appointed on 07 March 2024), Philip G. (appointed on 03 September 2018).

About
Name: Northwood Gb Limited
Number: 03570861
Incorporation date: 1998-05-27
End of financial year: 31 December


Address:	The Old Courthouse London Road Grantham NG31 6HR
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

Belvoir Group Plc

7 June 2016

Address	The Old Courthouse 60a London Road, Grantham, NG31 6HR, United Kingdom
Legal authority	Uk (England & Wales)
Legal form	Public Limited Company
Country registered	Uk
Place registered	London Stock Exchange - Aim Listed
Registration number	07848163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Northwood Gb Limited confirmation statement filing is 2024-06-07. The last confirmation statement was submitted on 2023-05-24. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Belvoir Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60A London Road, NG31 6HR Grantham.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (87 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, February 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 27th, May 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-27: 800.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 4th, June 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-06-04: 802.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 5th, June 2014 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 5th, June 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 7th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 30th, May 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, September 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, August 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-06-01 (Director's particulars changed) annual return
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-06-01 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 7th, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 7th, November 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-31 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, November 2000 \| accounts	Free Download (5 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 8th, November 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 8th, November 1999 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 6th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 6th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 24th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 24th, June 1999 \| accounts	Free Download (1 page)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-15 (Secretary resigned;director's particulars changed) annual return

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