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New Wood Properties Limited

New Wood Properties Limited is a dissolved company incorporated on 18 August 2003 with the registered office located in Birmingham, West Midlands. New Wood Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 June 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04869304
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 7 years
Telephone
01212361825
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Nov 1952
Director • Surveyor • British • Lives in England • Born in May 1965
Director • Property Developer • British • Lives in UK • Born in May 1962
Secretary • Accountant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoford Developments Limited
Julie Craig is a mutual person.
Active
Broadsword Securities Limited
Mr Nigel John Tripp is a mutual person.
Active
KWB Property Management Limited
Mr Nigel John Tripp is a mutual person.
Active
Garden Court (Five Ways) Management Company Limited
Dominic Peter Stokes is a mutual person.
Active
Pendeford Parking Limited
Mr Nigel John Tripp is a mutual person.
Active
David J. Price & Associates Limited
Mr Nigel John Tripp is a mutual person.
Active
KWB Industrial Agency Limited
Mr Nigel John Tripp is a mutual person.
Active
KWB Workplace Limited
Mr Nigel John Tripp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Dec31 Oct 2015
Traded for 10 months
Cash in Bank
£46.52K
Decreased by £278.31K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.2K
Decreased by £6.7M (-99%)
Total Liabilities
-£75.2K
Decreased by £6.57M (-99%)
Net Assets
£0
Decreased by £127.58K (-100%)
Debt Ratio (%)
100%
Increased by 1.88% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Jun 2019
Registered Address Changed
7 Years Ago on 13 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Feb 2018
Declaration of Solvency
7 Years Ago on 8 Feb 2018
Restoration Court Order
7 Years Ago on 29 Nov 2017
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Accounting Period Shortened
9 Years Ago on 29 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2019
Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 79 Caroline Street Birmingham B3 1UP on 13 February 2018
Submitted on 13 Feb 2018
Declaration of solvency
Submitted on 8 Feb 2018
Appointment of a voluntary liquidator
Submitted on 8 Feb 2018
Resolutions
Submitted on 8 Feb 2018
Restoration by order of the court
Submitted on 29 Nov 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 1 Mar 2016
Repayment History
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