Northwood Tyneside Limited

Active04997426 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North East
Address
676 West Road
Newcastle Upon Tyne
NE5 2UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 November 2018
Appointed Dhillon, Sukhvir Kaur as Director
7 September 2018
Appointed Sangha, Amaninder Singh as Director
6 July 2018
Resigned Smith, Adrian Bentley as Secretary
6 July 2018
Appointed Dhillon, Inderpal Singh as Director
6 July 2018
Resigned Cheel, Hazel Elizabeth as Director
31 May 2017
Resigned Carey, Gerard Edward as Director
1 April 2016
Appointed Carey, Gerard Edward as Director
1 April 2015
Resigned Eighteen, Robert James as Director
1 October 2008
Appointed Eighteen, Robert James as Director
17 December 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 December 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 December 2003
Appointed Smith, Adrian Bentley as Secretary
17 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 December 2003
Appointed Cheel, Hazel Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11079146
Former controllers (1)
6 July 2018
Ceased Hazel Elizabeth Cheel — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DSD Properties (NE) Limited Owns 25–50% of shares
Bowes Mitchell Limited Owns 75–100% of shares
Northwood Tyneside Limited This company Owns 75–100% of shares
Moving Homes Sales and Lettings Limited Status not confirmedOwns 75–100% of shares
Urbanbase Lettings Limited Owns 75–100% of shares

Financials

Net Assets
£146,744
Cash
£46,494
Profit
£392,713
Debt Ratio
73%
Current Ratio
0.1x
Return on Equity
268%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£9,914) £59,051 £21,430 £73,861 £71,633 £146,744
Balance sheet detail
202520242023202220212020
Fixed Assets£511,445£257,229£6,074£6,539£8,174£9,106
Current Assets£32,389£142,420£176,744£123,117£171,246£31,153
Debtors(£14,105)£113,287£131,591£42,884£115,899£3,047
Cash£46,494£29,133£45,153£80,233£55,347£28,106
Creditors (< 1 year)£369,931£297,064£72,988£67,242£68,816£47,929
Creditors (> 1 year)£23,148£28,704£34,815£39,742£50,000
Net Current Assets(£337,542)(£154,644)£103,756£55,875£102,430(£16,776)
Net Assets£146,744£71,633£73,861£21,430£59,051(£9,914)
Shareholder Funds£146,744£71,633£73,861£21,430£59,051(£9,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
25 June 2026Confirmation statement with no updates2 June 2026
13 December 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with no updates2 June 2025
4 July 2025Change of details for a person with significant control
Show all recent filings

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