Menna Overview

Here’s a quick overview of NORTHWOOD BANKS & CO LIMITED 👀 — a Lincoln based business that started in 2005.

NORTHWOOD BANKS & CO LIMITED

  • Company statusactive
  • Company No05513135
  • Age21 years Incorporated 19 July 2005
  • Officers4

Address

1st Floor, Pinnacle House, 991 Doddington Road, Lincoln, LN6 3SE, England

NORTHWOOD BANKS & CO LIMITED is an active company incorporated on 19 July 2005 and based in Lincoln, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69109 Activities of patent and copyright agents; other legal activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 18 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 15 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Apr 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 11 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Dec 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 12 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 22 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 29 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 04 Aug 2020

event
Change To A Person With Significant Control

6 Years Ago on 22 Apr 2020

event
Change To A Person With Significant Control

6 Years Ago on 22 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Mar 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLAYDON, Helendirector Feb 197809 Dec 2022
PARSONS, Kevin Robertdirector Apr 195727 Mar 2017
PEACE, Iandirector Jul 197209 Dec 2022
TOWNSEND, Andrew Christiandirector Feb 196809 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Haig Consumer Group Limited 09 Dec 2022
Mrs Stephanie Christina Elizabeth Borriello Dec 196219 Jul 2016
Mr Roland Agostino Borriello Sep 196219 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.