Northwood Edinburgh Limited

Company Name	Northwood Edinburgh Limited
Company Status	Active
Company Number	04701480
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh Logan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Comely Bank Road Edinburgh EH4 1DR Scotland

Secretary Name	Mr Hugh Logan
Status	Current
Appointed	06 April 2014(11 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	13 Comely Bank Road Edinburgh EH4 1DR Scotland

Director Name	Mr Lewis Bruce Mallen
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(20 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bessemer Court Knitsley Lane Consett County Durham DH8 7BL

Director Name	Mr Stuart Duncan Miller
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(20 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bessemer Court Knitsley Lane Consett County Durham DH8 7BL

Director Name	Amanda Grace Taylor Holden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	6 Cammo Gardens Edinburgh Midlothian EH4 8EH Scotland

Director Name	Graham David Holden
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cammo Gardens Edinburgh Midlothian EH4 8EH Scotland

Secretary Name	Graham David Holden
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cammo Gardens Edinburgh Midlothian EH4 8EH Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northwoodlettings.co.uk

Location

Registered Address	12 Bessemer Court Knitsley Lane Consett County Durham DH8 7BL
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,257
Cash	£29,844
Current Liabilities	£31,171

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

24 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (8 pages)
24 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 April 2020	Registered office address changed from 27 Medomsley Road Consett DH8 5HE England to 12 Bessemer Court Knitsley Lane Consett County Durham DH8 7BL on 9 April 2020 (1 page)
8 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (8 pages)
20 February 2019	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 27 Medomsley Road Consett DH8 5HE on 20 February 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
12 July 2018	Change of details for Mr Hugh Logan as a person with significant control on 1 July 2018 (2 pages)
12 July 2018	Secretary's details changed for Mr Hugh Logan on 1 July 2018 (1 page)
12 July 2018	Director's details changed for Mr Hugh Logan on 1 July 2018 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with updates (6 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
24 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 July 2017 (1 page)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (9 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (9 pages)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 830.00 (14 pages)
9 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 830.00 (14 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 700 (5 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 700 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 700 (6 pages)
21 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 700 (6 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 700 (11 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 700 (11 pages)
7 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 700 (11 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 300 (4 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap dispensed with, share issues, other co business 06/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 300 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 300 (4 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap dispensed with, share issues, other co business 06/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
8 April 2014	Termination of appointment of Amanda Holden as a director (1 page)
8 April 2014	Appointment of Mr Hugh Logan as a director (2 pages)
8 April 2014	Termination of appointment of Graham Holden as a director (1 page)
8 April 2014	Appointment of Mr Hugh Logan as a secretary (2 pages)
8 April 2014	Appointment of Mr Hugh Logan as a director (2 pages)
8 April 2014	Termination of appointment of Amanda Holden as a director (1 page)
8 April 2014	Termination of appointment of Graham Holden as a secretary (1 page)
8 April 2014	Termination of appointment of Graham Holden as a director (1 page)
8 April 2014	Termination of appointment of Graham Holden as a secretary (1 page)
8 April 2014	Appointment of Mr Hugh Logan as a secretary (2 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Graham David Holden on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Graham David Holden on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Amanda Grace Taylor Holden on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Amanda Grace Taylor Holden on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Graham David Holden on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Amanda Grace Taylor Holden on 1 March 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 18/03/09; full list of members (4 pages)
12 May 2009	Return made up to 18/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 18/03/08; full list of members (4 pages)
15 April 2008	Return made up to 18/03/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2007	Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 18/03/05; full list of members (7 pages)
19 April 2005	Return made up to 18/03/05; full list of members (7 pages)
19 April 2005	Ad 15/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2005	Ad 15/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Return made up to 18/03/04; full list of members; amend (7 pages)
15 September 2004	Return made up to 18/03/04; full list of members; amend (7 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (17 pages)
18 March 2003	Incorporation (17 pages)

Northwood Edinburgh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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