Northwold House Management Co Limited

Active03997674 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Peter Taylor
Accounts type
Micro entity
Region
North West
Address
Stuart's House Ambassador Place
Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2024
Taylor, Peter
Director · Appointed 21 February 2018
British
Born April 1961 (65)
Director · Appointed 27 March 2014
British
Born November 1945
Officer history (15 former)
4 March 2026
Resigned Snell, Ivor as Director
15 May 2024
Appointed Stuarts Ltd as Corporate Secretary
1 November 2023
Resigned Dempster Management Services Limited as Corporate Secretary
16 September 2022
Appointed Dempster Management Services Limited as Corporate Secretary
30 May 2022
Resigned Edge Property Management Company Limited as Corporate Secretary
1 November 2021
Appointed Edge Property Management Company Limited as Corporate Secretary
31 October 2021
Resigned Roger W. Dean & Company Limited as Corporate Secretary
25 July 2018
Appointed Roger W. Dean & Company Limited as Corporate Secretary
25 July 2018
Resigned Birch Littlemore & Co as Corporate Secretary
1 May 2018
Appointed Snell, Ivor as Director
21 February 2018
Resigned Brown, Jillian as Director
21 February 2018
Appointed Taylor, Peter as Director
25 September 2017
Resigned Longley, David Charles as Director
27 March 2014
Appointed Simon, Richard as Director
31 May 2011
Resigned Gould, Michael David as Director
14 April 2008
Appointed Brown, Jillian as Director
3 May 2006
Resigned Wardman, Donald as Director
22 December 2004
Resigned Phillips, Neville Arthur as Secretary
22 December 2004
Appointed Birch Littlemore & Co as Corporate Secretary
9 July 2002
Resigned Ross, Robert Henry as Director
9 July 2002
Resigned Peel, Richard James Edward as Secretary
8 July 2002
Resigned Peel, Richard James Edward as Director
8 July 2002
Appointed Phillips, Neville Arthur as Secretary
8 July 2002
Appointed Longley, David Charles as Director
21 May 2002
Appointed Gould, Michael David as Director
21 May 2002
Appointed Wardman, Donald as Director
1 June 2001
Appointed Peel, Richard James Edward as Director
19 May 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 May 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 May 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 May 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 May 2000
Appointed Peel, Richard James Edward as Secretary
19 May 2000
Appointed Ross, Robert Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£31,555
Employees
3
Debt Ratio
4%
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £39,350 £38,060 £36,964 £52,554 £31,555
Balance sheet detail
20242023202220212020
Fixed Assets£23,070£23,070£23,070£23,070£23,070
Current Assets£9,633£31,726£14,864£15,771£17,466
Creditors (< 1 year)£1,148£2,242£970£781£1,186
Net Current Assets£8,485£29,484£13,894£14,990£16,280
Net Assets£31,555£52,554£36,964£38,060£39,350
Shareholder Funds£31,555£52,554£36,964£38,060£39,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
24 April 2026Confirmation statement with no updates18 April 2026
5 March 2026Termination of appointment of a director
29 August 2025Micro company accounts31 December 2024
23 April 2025Confirmation statement with updates18 April 2025
Show all recent filings

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