Introduction
Watch Company
N
NORTHWOOD INVESTMENTS 1 LTD
NORTHWOOD INVESTMENTS 1 LTD is an active company incorporated on 18 December 2018 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTHWOOD INVESTMENTS 1 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11732258
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
Vincent Court Hubert Street Birmingham B6 4BA United Kingdom
From: 18 December 2018To: 16 May 2023
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLMAN, James Paul
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 18 Dec 2018
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
18 Dec 2018
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr James Paul Sellman
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2026
Mr James Paul Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2026
Active
Jax Holdings Limited
Ceased6 Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Ceased 15 Apr 2026
Jax Holdings Limited
6 Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2023
Ceased 15 Apr 2026
Ceased
Anc Hill Ltd
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2023
Ceased 09 Nov 2023
Anc Hill Ltd
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
09 Nov 2023
Ceased 09 Nov 2023
Ceased
Martins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 09 Nov 2023
Atlantic House Developments Ltd
Martins Court, WiganWN2 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 09 Nov 2023
Ceased
Martins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 20 Aug 2019
Sellman Management Holdings Ltd
Martins Court, WiganWN2 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 20 Aug 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2026
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019