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Home > England & Wales Companies > NORTHWOOD SOLIHULL LIMITED
Company Information for

NORTHWOOD SOLIHULL LIMITED

115 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3ND,
Company Registration Number
05336939
Private Limited Company
Active

Company Overview

About Northwood Solihull Ltd
NORTHWOOD SOLIHULL LIMITED was founded on 2005-01-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Northwood Solihull Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHWOOD SOLIHULL LIMITED
 
Legal Registered Office
115 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3ND
Other companies in WC1R
 
Previous Names
ANNE BROWN CONSULTING LTD14/09/2007
Filing Information
Company Number 05336939
Company ID Number 05336939
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924768196  
Last Datalog update: 2023-11-06 09:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD SOLIHULL LIMITED
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Company Officers of NORTHWOOD SOLIHULL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH DODD
 Director 2014-12-03
BRIAN ALLAN DODD
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERARD BROWN
 Company Secretary 2005-01-19 2014-12-01
ANNE ELIZABETH BROWN
 Director 2005-01-19 2014-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH DODD AMELDO LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-06-13

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
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-10CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-04-14Change of details for Mr Brian Allan Dodd as a person with significant control on 2023-04-14
2023-04-14Director's details changed for Mr Brian Allan Dodd on 2023-04-14
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06Change of details for Mr Brian Allan Dodd as a person with significant control on 2022-10-06
2022-10-06Director's details changed for Mr Brian Allan Dodd on 2022-10-06
2022-10-06CH01Director's details changed for Mr Brian Allan Dodd on 2022-10-06
2022-10-06PSC04Change of details for Mr Brian Allan Dodd as a person with significant control on 2022-10-06
2022-09-26CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH DODD
2019-08-30PSC07CESSATION OF AMANDA ELIZABETH DODD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-08TM02Termination of appointment of Paul Gerard Brown on 2014-12-01
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH BROWN
2014-12-17AP01DIRECTOR APPOINTED BRIAN ALLAN DODD
2014-12-17AP01DIRECTOR APPOINTED AMANDA ELIZABETH DODD
2014-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0119/01/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0119/01/10 FULL LIST
2010-04-22AR0119/01/09 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0130/09/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 115 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3ND
2008-01-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 4 BOX TREE CLOSE DEFFORD WORCESTER WR8 9BX
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14CERTNMCOMPANY NAME CHANGED ANNE BROWN CONSULTING LTD CERTIFICATE ISSUED ON 14/09/07
2007-05-22363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-24363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD SOLIHULL 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 SOLIHULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOLIHULL LIMITED

Intangible Assets
Patents
We have not found any records of NORTHWOOD SOLIHULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD SOLIHULL LIMITED
Trademarks
We have not found any records of NORTHWOOD SOLIHULL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHWOOD SOLIHULL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2015-03-02 GBP £900 Other Third Party Payments
Stratford-on-Avon District Council 2013-08-27 GBP £1,470 Other Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD SOLIHULL 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 SOLIHULL 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 SOLIHULL 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.
    Need more information?
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    Other companies at postcode B90 3ND