NORTHWOOD FACILITIES LTD

NORTHWOOD FACILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHWOOD FACILITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13107235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHWOOD FACILITIES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NORTHWOOD FACILITIES LTD located?

    Registered Office Address
    31 Queens Road
    DH8 0BL Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWOOD FACILITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for NORTHWOOD FACILITIES LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for NORTHWOOD FACILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Simon Peter Dowson as a director on Nov 01, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 01, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Simon Dowson as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 30, 2021

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Director's details changed for Mrs Tanaporn Dowson on Mar 17, 2022

    2 pagesCH01

    Who are the officers of NORTHWOOD FACILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Tanaporn
    Queens Road
    DH8 0BL Consett
    31
    England
    Director
    Queens Road
    DH8 0BL Consett
    31
    England
    EnglandBritish183089570014
    DOWSON, Simon Peter
    Queens Road
    DH8 0BL Consett
    31
    England
    Director
    Queens Road
    DH8 0BL Consett
    31
    England
    EnglandBritish97140690033

    Who are the persons with significant control of NORTHWOOD FACILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanaporn Dowson
    Queens Road
    DH8 0BL Consett
    31
    England
    Dec 31, 2020
    Queens Road
    DH8 0BL Consett
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0