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NORTHWOLD HOUSE MANAGEMENT CO LIMITED

Learn more about NORTHWOLD HOUSE MANAGEMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE GRANARY SANDLOW GREEN FARM, HOLMES CHAPEL ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AS

NORTHWOLD HOUSE MANAGEMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 03997674
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.05.19
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 11
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DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN BROWN / 18/05/2016
Form type: CH01
Date: 2016.05.20
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MR RICHARD SIMON
Form type: AP01
Date: 2014.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE & CO / 27/03/2014
Form type: CH04
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, C/O BIRCH LITTLEMORE & CO THE BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD, CHESHIRE, WA16 OSR, ENGLAND
Form type: AD01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD
Form type: TM01
Date: 2011.07.11
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONGLEY / 19/05/2010
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOULD / 19/05/2010
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BROWN / 19/05/2010
Form type: CH01
Date: 2010.07.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B BIRCH LITTLEMORE & CO / 19/05/2010
Form type: CH04
Date: 2010.07.03
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE & CO / 01/05/2009
Form type: 288c
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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DIRECTOR APPOINTED JILLIAN BROWN
Form type: 288a
Date: 2008.07.29
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, THE COURTYARD WELLINGTON PLACE, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QH
Form type: 287
Date: 2008.07.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, W T GUNSON CHARTERED SURVEYORS, 12 SAINT ANNS SQUARE, MANCHESTER, M2 7HW
Form type: 287
Date: 2005.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Form type: 225
Date: 2004.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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AD 04/06/01-06/09/01, £ SI [email protected]
Form type: 88(2)R
Date: 2002.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, 26 PARK ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9NN
Form type: 287
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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AD 01/06/01---------, £ SI [email protected]=10, £ IC 2/12
Form type: 88(2)R
Date: 2002.06.05

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Company directors and board members:

BIRCH LITTLEMORE & CO (current)
Secretary, 2004.12.22
2 THE GRANARY SANDLOW GREEN FARM HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW4 8AS, CHESHIRE
JILLIAN BROWN (current)
Director, HEAD OF PROCUREMENT, 2008.04.14
2 THE GRANARY SANDLOW GREEN FARM HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW4 8AS, CHESHIRE
DAVID CHARLES LONGLEY (current)
Director, 2002.07.08
11 NORTHWOLD HOUSE DORSET ROAD , ALTRINCHAM
WA14 4QN, CHESHIRE
RICHARD SIMON (current)
Director, RETIRED, 2014.03.27
2 THE GRANARY SANDLOW GREEN FARM HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW4 8AS, CHESHIRE
ENGLAND
BRITANNIA COMPANY FORMATIONS LIMITED (resigned)
Nominee Secretary, 2000.05.19 - 2000.05.19
THE BRITANNIA SUITE LAUREN COURT , WHARF ROAD
M33 2AF, SALE
GREATER MANCHESTER
RICHARD JAMES EDWARD PEEL (resigned)
Secretary, ARCHITECT, 2000.05.19 - 2002.07.09
4 ELMSWAY HALE BARNS , ALTRINCHAM
WA15 0DZ, CHESHIRE
NEVILLE ARTHUR PHILLIPS (resigned)
Secretary, 2002.07.08 - 2004.12.22
6 STUART AVENUE MARPLE , STOCKPORT
SK6 6JX, CHESHIRE
DEANSGATE COMPANY FORMATIONS LIMITED (resigned)
Nominee Director, 2000.05.19 - 2000.05.19
THE BRITANNIA SUITE LAUREN COURT , WHARF ROAD
M33 2AF, SALE
GREATER MANCHESTER
MICHAEL DAVID GOULD (resigned)
Director, RETIRED, 2002.05.21 - 2011.05.31
APARTMENT 9 NORTHWOLD HOUSE DORSET ROAD , ALTRINCHAM
WA14 4QN, CHESHIRE
RICHARD JAMES EDWARD PEEL (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2002.07.08
4 ELMSWAY HALE BARNS , ALTRINCHAM
WA15 0DZ, CHESHIRE
ROBERT HENRY ROSS (resigned)
Director, CO DIRECTOR, 2000.05.19 - 2002.07.09
GREY MOUNT GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE
DONALD WARDMAN (resigned)
Director, MANAGING DIRECTOR, 2002.05.21 - 2006.05.03
5 NORTHWOLD HOUSE DORSET ROAD , ALTRINCHAM
WA14 4QN

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Information about the Private Limited Company NORTHWOLD HOUSE MANAGEMENT CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.28. Reload the data