Introduction
Watch Company
N
NORTHWOOD OFFICE SOLUTIONS LIMITED
NORTHWOOD OFFICE SOLUTIONS LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Halesowen. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORTHWOOD OFFICE SOLUTIONS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10434539
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
NORTHWOOD STREET DEVELOPMENTS LIMITED
From: 18 October 2016To: 9 December 2019
Address
Suite 203 Trinity Point New Road Halesowen, B62 3HY,
Previous Addresses
Blackbrook Hall London Road Lichfield WS14 0PS England
From: 12 January 2023To: 1 July 2024
Vincent Court Hubert Street Birmingham B6 4BA England
From: 18 October 2016To: 12 January 2023
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCHUGH, Keilen
ActiveNew Road, HalesowenB62 3HY
Born June 1976
Director
Appointed 21 May 2024
MCHUGH, Keilen
New Road, HalesowenB62 3HY
Born June 1976
Director
21 May 2024
Active
SELLMAN, Nicholas James
ResignedHubert Street, BirminghamB6 4BA
Born January 1981
Director
Appointed 18 Oct 2016
Resigned 10 May 2021
SELLMAN, Nicholas James
Hubert Street, BirminghamB6 4BA
Born January 1981
Director
18 Oct 2016
Resigned 10 May 2021
Resigned
SHARKEY, Kevin
ResignedLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 18 Oct 2016
Resigned 21 May 2024
SHARKEY, Kevin
London Road, LichfieldWS14 0PS
Born April 1981
Director
18 Oct 2016
Resigned 21 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Keilen Mchugh
ActiveNew Road, HalesowenB62 3HY
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2024
Mr Keilen Mchugh
New Road, HalesowenB62 3HY
Born June 1976
Ownership of shares 75 to 100 percent
01 Jul 2024
Active
Shark Holdings Ltd
CeasedHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2016
Ceased 01 Jul 2024
Shark Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2016
Ceased 01 Jul 2024
Ceased
Highbridge Road, Sutton ColdfieldB73 5RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Ceased 04 May 2019
Nick Sellman Holdings Ltd
Highbridge Road, Sutton ColdfieldB73 5RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2016
Ceased 04 May 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2020
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
20 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2017
19 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2017
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2016