• UK
  • NORTHWOOD GB LIMITED - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, United Kingdom

Company Information

Company registration number
03570861
Company Status
LIVE
Country
United Kingdom
Registered Address
THE COMPANY SECRETARY
The Old Courthouse
London Road
Grantham
Lincolnshire
NG31 6HR
England
THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, Lincolnshire, NG31 6HR, England UK

Management

Managing Directors
GEORGE, Louise Joan
GONSALVES, Dorian
Company secretaries
GEORGE, Louise Joan

Company Details

Type of Business
ltd
Incorporated
1998-05-27
Age Of Company
1998-05-27 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Belvoir Lettings Plc
Belvoir Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTHWOOD FRANCHISES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-27
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

NORTHWOOD GB LIMITED Company Description

NORTHWOOD GB LIMITED is a ltd registered in United Kingdom with the Company reg no 03570861. Its current trading status is "live". It was registered 1998-05-27. It was previously called NORTHWOOD FRANCHISES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at The Company Secretary .
More information

Get NORTHWOOD GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northwood Gb Limited - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, United Kingdom

1998-05-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORTHWOOD GB LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-07-21) - AGREEMENT2

    Add to Cart
     
  • legacy (2023-07-21) - GUARANTEE2

    Add to Cart
     
  • legacy (2023-09-26) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-06-07) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA

    Add to Cart
     
  • legacy (2022-09-30) - PARENT_ACC

    Add to Cart
     
  • legacy (2022-09-13) - GUARANTEE2

    Add to Cart
     
  • legacy (2022-09-13) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-05-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA

    Add to Cart
     
  • legacy (2021-09-21) - PARENT_ACC

    Add to Cart
     
  • legacy (2021-07-23) - GUARANTEE2

    Add to Cart
     
  • legacy (2021-07-23) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-16) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-04-21) - PSC05

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-04-21) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-04) - CS01

    Add to Cart
     
  • legacy (2020-02-24) - GUARANTEE2

    Add to Cart
     
  • legacy (2020-02-24) - AGREEMENT2

    Add to Cart
     
  • legacy (2020-11-09) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-05-23) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2019-02-01) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-05-15) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

    Add to Cart
     
  • resolution (2018-06-28) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-30) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01

    Add to Cart
     
  • legacy (2018-03-26) - RP04CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-01) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2017-09-18) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-27) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-05-20) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-05-20) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

    Add to Cart
     
  • capital-alter-shares-subdivision (2016-04-28) - SH02

    Add to Cart
     
  • capital-allotment-shares (2016-06-08) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-07-15) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-07-15) - AP03

    Add to Cart
     
  • capital-allotment-shares (2016-07-15) - SH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01

    Add to Cart
     
  • court-order (2016-09-27) - OC

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-05-05) - SH03

    Add to Cart
     
  • resolution (2015-03-24) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2015-03-24) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-03-24) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2015-02-18) - SH06

    Add to Cart
     
  • capital-cancellation-shares (2015-01-29) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-02-18) - SH03

    Add to Cart
     
  • resolution (2015-01-29) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-01-29) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2015-05-05) - SH06

    Add to Cart
     
  • resolution (2015-02-18) - RESOLUTIONS

    Add to Cart
     
  • resolution (2015-05-05) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2015-08-04) - SH06

    Add to Cart
     
  • resolution (2015-06-03) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-06-03) - SH03

    Add to Cart
     
  • resolution (2015-08-04) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-08-04) - SH03

    Add to Cart
     
  • resolution (2015-07-01) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA

    Add to Cart
     
  • capital-return-purchase-own-shares (2015-07-01) - SH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

    Add to Cart
     
  • capital-cancellation-shares (2015-06-03) - SH06

    Add to Cart
     
  • capital-cancellation-shares (2015-07-01) - SH06

    Add to Cart
     
  • second-filing-of-form-with-form-type (2014-11-27) - RP04

    Add to Cart
     
  • capital-cancellation-shares (2014-12-02) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-12-02) - SH03

    Add to Cart
     
  • resolution (2014-12-02) - RESOLUTIONS

    Add to Cart
     
  • capital-name-of-class-of-shares (2014-09-18) - SH08

    Add to Cart
     
  • capital-alter-shares-subdivision (2014-12-02) - SH02

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-12-03) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2014-12-03) - SH06

    Add to Cart
     
  • resolution (2014-12-03) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-12-23) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2014-12-23) - SH06

    Add to Cart
     
  • resolution (2014-12-23) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2014-09-18) - SH01

    Add to Cart
     
  • resolution (2014-09-18) - RESOLUTIONS

    Add to Cart
     
  • resolution (2014-05-16) - RESOLUTIONS

    Add to Cart
     
  • resolution (2014-08-14) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-01-09) - AP01

    Add to Cart
     
  • capital-cancellation-shares (2014-05-16) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-05-23) - SH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA

    Add to Cart
     
  • capital-cancellation-shares (2014-08-14) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-08-14) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2013-12-20) - TM01

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2013-06-24) - SH10

    Add to Cart
     
  • resolution (2013-06-24) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-06-19) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-24) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-05-29) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-05-29) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-12-08) - CH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2011-09-09) - SH08

    Add to Cart
     
  • resolution (2011-09-09) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2011-09-09) - CC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-09-30) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-05-28) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

    Add to Cart
     
  • legacy (2009-05-28) - 363a

    Add to Cart
     
  • legacy (2009-09-14) - 287

    Add to Cart
     
  • legacy (2009-09-11) - 287

    Add to Cart
     
  • legacy (2008-05-28) - 363a

    Add to Cart
     
  • legacy (2008-03-07) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA

    Add to Cart
     
  • legacy (2007-06-04) - 363a

    Add to Cart
     
  • legacy (2007-02-16) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA

    Add to Cart
     
  • legacy (2006-06-08) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA

    Add to Cart
     
  • legacy (2005-07-26) - 363s

    Add to Cart
     
  • legacy (2005-11-03) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2004-03-12) - CERTNM

    Add to Cart
     
  • resolution (2004-09-09) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-09-06) - 395

    Add to Cart
     
  • legacy (2004-07-27) - 288c

    Add to Cart
     
  • legacy (2004-06-04) - 363s

    Add to Cart
     
  • legacy (2003-05-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA

    Add to Cart
     
  • legacy (2003-11-12) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2003-10-09) - CERTNM

    Add to Cart
     
  • legacy (2003-11-12) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA

    Add to Cart
     
  • legacy (2002-06-01) - 363s

    Add to Cart
     
  • legacy (2001-06-29) - 288b

    Add to Cart
     
  • legacy (2001-06-29) - 288a

    Add to Cart
     
  • legacy (2001-05-31) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2001-11-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-11-14) - AA

    Add to Cart
     
  • legacy (2000-05-31) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-11-08) - AA

    Add to Cart
     
  • legacy (1999-07-06) - 225

    Add to Cart
     
  • legacy (1999-06-24) - 225

    Add to Cart
     
  • legacy (1999-06-15) - 363s

    Add to Cart
     
  • incorporation-company (1998-05-27) - NEWINC

    Add to Cart
     
  • legacy (1998-06-16) - 287

    Add to Cart
     
  • legacy (1998-06-10) - 287

    Add to Cart
     
  • legacy (1998-06-16) - 288a

    Add to Cart
     
  • legacy (1998-06-18) - 88(2)R

    Add to Cart
     
  • legacy (1998-06-16) - 288b

    Add to Cart
     

expand_less