Northwick Grange Limited

Active02765341 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Dormant Company (99999)
Owned by
Huw David James
Accounts type
Micro entity
Region
West Midlands
Address
Walton Lodge Walton Pool
Clent
Stourbridge
DY9 9RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1992
British
Born November 1965
Officer history (5 former)
15 February 2019
Resigned Fidlin, Miles as Secretary
27 February 2014
Resigned Moreton, Roger Edgar as Director
16 November 1999
Resigned James, Huw David as Secretary
1 November 1999
Appointed Fidlin, Miles as Secretary
17 November 1992
Appointed James, Huw David as Director
17 November 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
17 November 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
17 November 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
17 November 1992
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 November 1992
Appointed James, Huw David as Secretary
17 November 1992
Appointed Moreton, Roger Edgar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1965
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05845086

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arden Park Care Limited Owns 50–75% of shares
Northwick Grange Care Limited Owns 25–50% of shares
Northwick Grange Limited This company Has significant influence or control

Financials

Net Assets
£1,000

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2024 £1,000 (£148) £1,000 £1,000
Balance sheet detail
2024202220212020
Current Assets£1,000£2
Cash£1,000
Creditors (> 1 year)£150
Net Current Assets£0£1,000£2
Net Assets£1,000£1,000(£148)£1,000
Shareholder Funds£1,000£1,000(£148)£1,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?