Northwood Chelmsford Limited

Active05086302 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Amina Sheikh
Zaman Sheikh
Black Marble Group Ltd
Accounts type
Micro entity
Region
East of England
Address
129 New London Road
Chelmsford
CM2 0QT

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sheikh, Amina
Director · Appointed 5 October 2023
British
Born August 1991 (35)
Sheikh, Zaman
Director · Appointed 5 October 2023
British
Born March 1993 (33)
Black Marble Group Ltd
Corporate Director · Appointed 5 October 2023
Officer history (6 former)
5 October 2023
Resigned Birks, Martin as Secretary
5 October 2023
Appointed Sheikh, Zaman as Director
5 October 2023
Appointed Black Marble Group Ltd as Corporate Director
5 October 2023
Appointed Sheikh, Amina as Director
5 October 2023
Resigned Birks, Martin as Director
5 October 2023
Resigned Birks, Maria Bernadette as Director
30 January 2006
Appointed Birks, Martin as Director
1 March 2005
Appointed Birks, Martin as Secretary
1 March 2005
Resigned Birks, Maria Bernadette as Secretary
16 February 2005
Appointed Birks, Maria Bernadette as Director
16 February 2005
Resigned Birks, Martin as Director
29 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2004
Appointed Birks, Martin as Director
29 March 2004
Appointed Birks, Maria Bernadette as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Ltd Company
Reg. no. 14912643
Former controllers (2)
5 October 2023
Ceased Zaman Sheikh — Owns 25–50% of shares (as a firm)
5 October 2023
Ceased Martin Birks — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northwood Chelmsford Limited This company Owns 75–100% of shares
Wilson & Nicol Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£20,632
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 £40,853 £24,557 £36,677 £20,632
Balance sheet detail
2024202320212020
Fixed Assets£50,603£432£455£149
Current Assets£207,494£126,088£168,227£222,877
Debtors£32,022£32,228
Cash£136,205£190,649
Creditors (< 1 year)£206,593£92,318£144,125£149,118
Creditors (> 1 year)£65,591£0£33,055
Net Current Assets£73,712£65,603£24,102£73,759
Net Assets£20,632£36,677£24,557£40,853
Shareholder Funds£20,632£36,677£24,557£40,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates29 March 2026
11 November 2025Registration of a charge
30 September 2025Micro company accounts30 September 2024
11 April 2025Register inspection address has been changed
10 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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