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Home > England & Wales Companies > NORTHWOOD (LEICESTER) LIMITED
Company Information for

NORTHWOOD (LEICESTER) LIMITED

DIMENSION HOUSE, 3/4 WESTBRIDGE CLOSE, LEICESTER, LE3 5LW,
Company Registration Number
04334498
Private Limited Company
Active

Company Overview

About Northwood (leicester) Ltd
NORTHWOOD (LEICESTER) LIMITED was founded on 2001-12-05 and has its registered office in Leicester. The organisation's status is listed as "Active". Northwood (leicester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHWOOD (LEICESTER) LIMITED
 
Legal Registered Office
DIMENSION HOUSE
3/4 WESTBRIDGE CLOSE
LEICESTER
LE3 5LW
Other companies in LE2
 
Previous Names
RENTED PROPERTY LIMITED29/11/2013
Filing Information
Company Number 04334498
Company ID Number 04334498
Date formed 2001-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787142796  
Last Datalog update: 2026-07-05 05:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD (LEICESTER) LIMITED
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Company Officers of NORTHWOOD (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES MCGARRICK
 Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE MCGARRICK
 Company Secretary 2001-12-05 2017-01-05
RM REGISTRARS LIMITED
 Nominated Secretary 2001-12-05 2001-12-05
RM NOMINEES LIMITED
 Nominated Director 2001-12-05 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES MCGARRICK POUNDBURY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-3030/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-15CONFIRMATION STATEMENT MADE ON 05/12/25, WITH UPDATES
2025-09-11APPOINTMENT TERMINATED, DIRECTOR MALGORZATA PRAZENIAK
2025-01-02Director's details changed for Mr Andrew Charles Mcgarrick on 2025-01-02
2025-01-02Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2025-01-02
2024-12-30CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-25DIRECTOR APPOINTED MISS MALGORZATA PRAZENIAK
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Director's details changed for Mr Andrew Charles Mcgarrick on 2022-10-01
2022-12-21Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2022-10-01
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21PSC04Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2022-10-01
2022-12-21CH01Director's details changed for Mr Andrew Charles Mcgarrick on 2022-10-01
2021-12-24Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2021-12-23
2021-12-24Director's details changed for Mr Andrew Charles Mcgarrick on 2021-12-23
2021-12-24CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 17 Stoughton Road Oadby Leicester Leicestershire LE2 4DS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-08-29PSC04Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2019-08-29
2019-08-29PSC04Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2019-08-29
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-05TM02Termination of appointment of Sally Jane Mcgarrick on 2017-01-05
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-29RES15CHANGE OF NAME 31/10/2013
2013-11-29CERTNMCompany name changed rented property LIMITED\certificate issued on 29/11/13
2013-11-08RES15CHANGE OF COMPANY NAME 11/09/21
2013-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0105/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Andrew Charles Mcgarrick on 2009-12-05
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 9 UNIVERSITY ROAD LEICESTER LE1 7RA
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-23363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 17 STOUGHTON ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4DS
2004-01-10363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-01-02225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 24 HIGH STREET GRETTON NORTHAMPTONSHIRE NN17 3DE
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 2,810
Creditors Due Within One Year 2012-07-01 £ 403,820
Creditors Due Within One Year 2011-07-01 £ 332,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWOOD (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 213,992
Cash Bank In Hand 2011-07-01 £ 211,111
Current Assets 2012-07-01 £ 362,219
Current Assets 2011-07-01 £ 340,901
Debtors 2012-07-01 £ 148,227
Debtors 2011-07-01 £ 129,790
Fixed Assets 2012-07-01 £ 37,875
Fixed Assets 2011-07-01 £ 40,256
Shareholder Funds 2012-07-01 £ 10,197
Shareholder Funds 2011-07-01 £ 9,225
Tangible Fixed Assets 2012-07-01 £ 37,875
Tangible Fixed Assets 2011-07-01 £ 40,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWOOD (LEICESTER) LIMITED registering or being granted any patents
Domain Names

NORTHWOOD (LEICESTER) LIMITED owns 1 domain names.

northwoodleicester.co.uk  

Trademarks
We have not found any records of NORTHWOOD (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWOOD (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NORTHWOOD (LEICESTER) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWOOD (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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