Northwood (Manchester East) Limited

Company Name	Northwood (Manchester East) Limited
Company Status	Active
Company Number	06845536
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)

Business Activity

Section L	Real estate activities
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	Karen Elizabeth Theresa Procter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 High Street Lees Oldham OL4 3BN

Director Name	Mr Michael Simon Procter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 High Street Lees Oldham OL4 3BN

Secretary Name	Karen Elizabeth Theresa Procter
Nationality	British
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	79-81 High Street Lees Oldham OL4 3BN

Director Name	David Procter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 High Street Lees Oldham OL4 3BN

Director Name	Mr David Charles Yates
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 High Street Lees Oldham OL4 3BN

Contact

Website	www.northwooduk.com
Telephone	01392 435130
Telephone region	Exeter

Location

Registered Address	103a High Street Lees Oldham OL4 4LY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

105 at £0.009	David Procter 47.25% Ordinary
1000 at £0.009	Karen Elizabeth Theresa Procter 450.00% Ordinary
1000 at £0.009	Michael Simon Procter 450.00% Ordinary

Financials

Year	2014
Net Worth	-£95,945
Cash	£46,885
Current Liabilities	£134,622

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

5 June 2014	Delivered on: 12 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 October 2019	Director's details changed for David Procter on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Michael Simon Procter on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Karen Elizabeth Theresa Procter on 16 October 2019 (2 pages)
16 October 2019	Secretary's details changed for Karen Elizabeth Theresa Procter on 16 October 2019 (1 page)
16 October 2019	Appointment of David Charles Yates as a director on 16 October 2019 (2 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 7 June 2017 (1 page)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1.99975 (6 pages)
21 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1.99975 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (6 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (6 pages)
23 December 2014	Director's details changed for Michael Simon Procter on 1 December 2014 (3 pages)
23 December 2014	Director's details changed for Michael Simon Procter on 1 December 2014 (3 pages)
23 December 2014	Director's details changed for Michael Simon Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for David Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for David Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Karen Elizabeth Theresa Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for David Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Karen Elizabeth Theresa Procter on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Karen Elizabeth Theresa Procter on 1 December 2014 (3 pages)
12 June 2014	Registration of charge 068455360001 (8 pages)
12 June 2014	Appointment of David Procter as a director (3 pages)
12 June 2014	Registration of charge 068455360001 (8 pages)
12 June 2014	Appointment of David Procter as a director (3 pages)
28 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 21/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2014	Sub-division of shares on 21 May 2014 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2.15 (4 pages)
28 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 21/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2014	Sub-division of shares on 21 May 2014 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 2.15 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders (5 pages)
12 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Karen Elizabeth Theresa Procter on 12 March 2012 (2 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Karen Elizabeth Theresa Procter on 12 March 2012 (2 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Michael Simon Procter on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Michael Simon Procter on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Michael Simon Procter on 1 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Karen Elizabeth Theresa Procter on 1 March 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 April 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
26 April 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
1 April 2009	Director and secretary appointed karen elizabeth theresa procter (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Director and secretary appointed karen elizabeth theresa procter (1 page)
1 April 2009	Location of register of members (1 page)
12 March 2009	Incorporation (17 pages)
12 March 2009	Incorporation (17 pages)

Northwood (Manchester East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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