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Northwood (Bolton) Limited

Northwood (Bolton) Limited is an active company incorporated on 29 March 2007 with the registered office located in Liverpool, Merseyside. Northwood (Bolton) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06193032
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15-17 West Derby Village
Liverpool
L12 5HJ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 55-57 Mesnes Street Wigan WN1 1QX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
S Farrar Properties Ltd
PSC
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Mutual Companies
Urban Property Management (North West) Limited
Shaun David Farrar is a mutual person.
Active
Northwood (Wigan) Limited
Shaun David Farrar is a mutual person.
Active
Castle Street Property Services Ltd
Shaun David Farrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.14K
Increased by £87.8K (+23%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£804.86K
Increased by £102.16K (+15%)
Total Liabilities
-£869.57K
Increased by £103.71K (+14%)
Net Assets
-£64.71K
Decreased by £1.55K (+2%)
Debt Ratio (%)
108%
Decreased by 0.95% (-1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
S Farrar Properties Ltd (PSC) Appointed
2 Years 7 Months Ago on 22 Mar 2023
Stephen John Adams Resigned
2 Years 7 Months Ago on 22 Mar 2023
Mr Shaun David Farrar Appointed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Registration of charge 061930320003, created on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 19 Apr 2023
Notification of S Farrar Properties Ltd as a person with significant control on 22 March 2023
Submitted on 11 Apr 2023
Registered office address changed from 55-57 Mesnes Street Wigan WN1 1QX England to 15-17 West Derby Village Liverpool L12 5HJ on 3 April 2023
Submitted on 3 Apr 2023
Cessation of Stephen John Adams as a person with significant control on 22 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Shaun David Farrar as a director on 22 March 2023
Submitted on 28 Mar 2023
Repayment History
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