About

Registered Number: 04334498
Date of Incorporation: 05/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 17 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS

 

Founded in 2001, Northwood (Leicester) Ltd have registered office in Leicester. We do not know the number of employees at the organisation. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGARRICK, Sally Jane 05 December 2001 05 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 12 December 2019
PSC04 - N/A 29 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 18 February 2014
CERTNM - Change of name certificate 29 November 2013
RESOLUTIONS - N/A 08 November 2013
CONNOT - N/A 08 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 03 December 2007
363a - Annual Return 05 December 2006
395 - Particulars of a mortgage or charge 15 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 15 November 2004
287 - Change in situation or address of Registered Office 17 March 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 17 June 2003
287 - Change in situation or address of Registered Office 16 June 2003
363s - Annual Return 06 January 2003
225 - Change of Accounting Reference Date 02 January 2003
287 - Change in situation or address of Registered Office 17 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.