Northwood Tyneside Limited

Company Name	Northwood Tyneside Limited
Company Status	Active
Company Number	04997426
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Inderpal Singh Dhillon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Real Estate
Country of Residence	England
Correspondence Address	68 Baulkham Hills Houghton Le Spring DH4 7RZ

Director Name	Mr Amaninder Singh Sangha
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	676 West Road Newcastle Upon Tyne NE5 2UR

Director Name	Mrs Sukhvir Kaur Dhillon
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	676 West Road Newcastle Upon Tyne NE5 2UR

Director Name	Hazel Elizabeth Cheel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Lettings And Estate Agency
Country of Residence	United Kingdom
Correspondence Address	676 West Road Newcastle Upon Tyne NE5 2UR

Secretary Name	Adrian Bentley Smith
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	676 West Road Newcastle Upon Tyne NE5 2UR

Director Name	Mr Robert James Eighteen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Brook House 9 Lynwood Close, Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JG

Director Name	Mr Gerard Edward Carey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2017)
Role	Local Office Director
Country of Residence	Scotland
Correspondence Address	676 West Road Newcastle Upon Tyne NE5 2UR

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	676 West Road Newcastle Upon Tyne NE5 2UR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Fenham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,720
Cash	£11,952
Current Liabilities	£33,336

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

1 March 2019	Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 2004	Delivered on: 25 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 March 2019

Delivered on: 1 March 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

20 May 2004

Delivered on: 25 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 October 2019	Second filing of Confirmation Statement dated 02/06/2019 (5 pages)
27 June 2019	Confirmation statement made on 2 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/10/2019. (7 pages)
1 March 2019	Registration of charge 049974260002, created on 1 March 2019 (45 pages)
22 November 2018	Appointment of Mrs Sukhvir Kaur Dhillon as a director on 1 November 2018 (2 pages)
14 September 2018	Appointment of Mr Amaninder Singh Sangha as a director on 7 September 2018 (2 pages)
11 July 2018	Notification of Dsd Properties (Ne) Limited as a person with significant control on 6 July 2018 (2 pages)
11 July 2018	Appointment of Mr Inderpal Singh Dhillon as a director on 6 July 2018 (2 pages)
11 July 2018	Termination of appointment of Adrian Bentley Smith as a secretary on 6 July 2018 (1 page)
11 July 2018	Cessation of Hazel Elizabeth Cheel as a person with significant control on 6 July 2018 (1 page)
11 July 2018	Termination of appointment of Hazel Elizabeth Cheel as a director on 6 July 2018 (1 page)
22 June 2018	Satisfaction of charge 1 in full (2 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
2 June 2017	Termination of appointment of Gerard Edward Carey as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Gerard Edward Carey as a director on 31 May 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5 (6 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5 (6 pages)
29 June 2016	Secretary's details changed for Adrian Bentley Smith on 1 June 2016 (1 page)
29 June 2016	Secretary's details changed for Adrian Bentley Smith on 1 June 2016 (1 page)
29 June 2016	Director's details changed for Hazel Elizabeth Cheel on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Hazel Elizabeth Cheel on 1 June 2016 (2 pages)
23 June 2016	Appointment of Mr Gerard Edward Carey as a director on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr Gerard Edward Carey as a director on 1 April 2016 (2 pages)
4 February 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 676 West Road Newcastle upon Tyne NE5 2UR on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 676 West Road Newcastle upon Tyne NE5 2UR on 4 February 2016 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5 (6 pages)
2 June 2015	Termination of appointment of Robert James Eighteen as a director on 1 April 2015 (1 page)
2 June 2015	Termination of appointment of Robert James Eighteen as a director on 1 April 2015 (1 page)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5 (6 pages)
2 June 2015	Termination of appointment of Robert James Eighteen as a director on 1 April 2015 (1 page)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5 (7 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (7 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 5 (12 pages)
12 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 5 (12 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 29/03/2012 (12 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 29/03/2012 (12 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Hazel Elizabeth Cheel on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Robert James Eighteen on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Hazel Elizabeth Cheel on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Robert James Eighteen on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Robert James Eighteen on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Hazel Elizabeth Cheel on 1 January 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 March 2009	Registered office changed on 26/03/2009 from 4 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 4 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN (1 page)
13 February 2009	Return made up to 17/12/08; full list of members (3 pages)
13 February 2009	Return made up to 17/12/08; full list of members (3 pages)
7 October 2008	Director appointed robert eighteen (2 pages)
7 October 2008	Director appointed robert eighteen (2 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 August 2008	Registered office changed on 11/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
5 June 2008	Return made up to 17/12/07; full list of members (3 pages)
5 June 2008	Return made up to 17/12/07; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Return made up to 17/12/06; full list of members (6 pages)
22 January 2007	Return made up to 17/12/06; full list of members (6 pages)
25 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Registered office changed on 30/09/05 from: 96 west road newcastle upon tyne NE4 9QU (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 96 west road newcastle upon tyne NE4 9QU (1 page)
11 January 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (6 pages)
11 January 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (6 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
17 December 2003	Incorporation (16 pages)
17 December 2003	Incorporation (16 pages)