NORTHWOOD (STOKE ON TRENT) LIMITED

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NORTHWOOD (STOKE ON TRENT) LIMITED

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Key Data

Status

Active

Company No.

05614953

Incorporation date

07/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NRCopy
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Latest events (Record since 07/11/2005)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2025
Cessation of Daryl Jason Perkins as a person with significant control on 2025-12-04
dot icon04/12/2025
Cessation of Darren Paul Hawkins as a person with significant control on 2025-12-04
dot icon27/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon07/11/2024
Notification of Darren Paul Hawkins as a person with significant control on 2024-11-07
dot icon07/11/2024
Notification of Daryl Jason Perkins as a person with significant control on 2024-11-07
dot icon07/11/2024
Director's details changed for Mr Darren Paul Hawkins on 2024-11-07
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/11/2022
Registration of charge 056149530002, created on 2022-11-28
dot icon09/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon12/10/2022
Notification of Daryl Jason Perkins as a person with significant control on 2022-08-24
dot icon12/10/2022
Cessation of Daryl Jason Perkins as a person with significant control on 2022-08-24
dot icon12/10/2022
Notification of Dh & Dp Northwood Stoke Limited as a person with significant control on 2022-08-24
dot icon12/10/2022
Cessation of Debra Swann as a person with significant control on 2022-08-24
dot icon11/10/2022
Cessation of Steven David Swann as a person with significant control on 2022-08-24
dot icon11/10/2022
Termination of appointment of Steven David Swann as a director on 2022-08-24
dot icon11/10/2022
Termination of appointment of Debra Swann as a director on 2022-08-24
dot icon11/10/2022
Termination of appointment of Debra Swann as a secretary on 2022-08-24
dot icon11/10/2022
Appointment of Mr Daryl Jason Perkins as a director on 2022-08-24
dot icon11/10/2022
Appointment of Mr Darren Paul Hawkins as a director on 2022-08-24
dot icon23/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/06/2022
Satisfaction of charge 056149530001 in full
dot icon22/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/06/2020
Registration of charge 056149530001, created on 2020-05-28
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon03/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon07/11/2018
Change of details for Mr Steven David Swann as a person with significant control on 2018-11-05
dot icon07/11/2018
Change of details for Mrs Debra Swann as a person with significant control on 2018-11-05
dot icon06/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/06/2017
Registered office address changed from 333 Hartshill Road Stoke-on-Trent ST4 7NR England to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 2017-06-30
dot icon30/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 2017-06-30
dot icon24/05/2017
Director's details changed for Mrs Debra Swann on 2017-05-24
dot icon24/05/2017
Director's details changed for Mrs Debra Swann on 2017-05-24
dot icon24/05/2017
Director's details changed for Mrs Debra Swann on 2017-05-24
dot icon24/05/2017
Director's details changed for Mr Steven David Swann on 2017-05-24
dot icon24/05/2017
Director's details changed for Mrs Debra Swann on 2017-05-24
dot icon24/05/2017
Director's details changed for Mr Steven David Swann on 2017-05-24
dot icon24/05/2017
Secretary's details changed for Mrs Debra Swann on 2017-05-24
dot icon09/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon11/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon11/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon10/11/2010
Director's details changed for Steven David Swann on 2009-10-01
dot icon10/11/2010
Director's details changed for Debra Swann on 2009-10-01
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon20/11/2009
Capitals not rolled up
dot icon25/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/11/2008
Return made up to 07/11/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/11/2007
Return made up to 07/11/07; full list of members
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/03/2007
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon27/11/2006
Return made up to 07/11/06; full list of members
dot icon27/11/2006
Secretary's particulars changed;director's particulars changed
dot icon27/07/2006
Certificate of change of name
dot icon08/11/2005
Secretary resigned
dot icon07/11/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

11
2023
change arrow icon-57.60 % *

* during past year

Cash in Bank

£56,939.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
30.71K
-
0.00
205.03K
-
2022
13
74.32K
-
0.00
134.29K
-
2023
11
81.49K
-
0.00
56.94K
-
2023
11
81.49K
-
0.00
56.94K
-

Employees

2023

Employees

11 Descended-15 % *

Net Assets(GBP)

81.49K £Ascended9.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.94K £Descended-57.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Darren Paul
Director
24/08/2022 - Present
3
Perkins, Daryl Jason
Director
24/08/2022 - Present
7

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NORTHWOOD (STOKE ON TRENT) LIMITED

NORTHWOOD (STOKE ON TRENT) LIMITED is an(a) Active company incorporated on 07/11/2005 with the registered office located at 333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHWOOD (STOKE ON TRENT) LIMITED?

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NORTHWOOD (STOKE ON TRENT) LIMITED is currently Active. It was registered on 07/11/2005 .

Where is NORTHWOOD (STOKE ON TRENT) LIMITED located?

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NORTHWOOD (STOKE ON TRENT) LIMITED is registered at 333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR.

What does NORTHWOOD (STOKE ON TRENT) LIMITED do?

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NORTHWOOD (STOKE ON TRENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does NORTHWOOD (STOKE ON TRENT) LIMITED have?

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NORTHWOOD (STOKE ON TRENT) LIMITED had 11 employees in 2023.

What is the latest filing for NORTHWOOD (STOKE ON TRENT) LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.