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Home > England & Wales Companies > CONWAY NORWOOD HOLDINGS LIMITED
Company Information for

CONWAY NORWOOD HOLDINGS LIMITED

5 QUEENS COURT, ALDERHAM CLOSE, SOLIHULL, B91 2PR,
Company Registration Number
02267933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conway Norwood Holdings Ltd
CONWAY NORWOOD HOLDINGS LIMITED was founded on 1988-06-15 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Conway Norwood Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONWAY NORWOOD HOLDINGS LIMITED
 
Legal Registered Office
5 QUEENS COURT
ALDERHAM CLOSE
SOLIHULL
B91 2PR
Other companies in B27
 
Filing Information
Company Number 02267933
Company ID Number 02267933
Date formed 1988-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 15:29:53
Primary Source:Companies House
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Company Officers of CONWAY NORWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL CONWAY
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN CONWAY
 Company Secretary 2006-01-23 2017-05-25
DAVID MICHAEL CONWAY
 Company Secretary 1999-08-27 2006-01-23
DAVID GEORGE NORWOOD
 Director 1992-04-30 2005-08-31
DAVID GEORGE NORWOOD
 Company Secretary 1992-04-30 1999-08-27
CELIA JANE MALLINSON
 Company Secretary 1991-02-28 1992-04-30
DOUGLAS RICHARD VANN
 Director 1991-02-28 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL CONWAY 2 INSURE HOLDINGS LIMITED Director 2006-01-18 CURRENT 2005-08-02 Active
DAVID MICHAEL CONWAY 2INSURE LTD Director 2003-02-20 CURRENT 2003-02-17 Active
DAVID MICHAEL CONWAY VAUNTAGE INSURANCE BROKERS LIMITED Director 1995-10-24 CURRENT 1995-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-14DS01Application to strike the company off the register
2022-10-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM 32 Station Road Acocks Green Birmingham West Midlands B27 6DN
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-09AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-05CH01Director's details changed for Mr David Michael Conway on 2018-07-01
2018-07-05PSC04Change of details for Mr David Michael Conway as a person with significant control on 2018-07-01
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25TM02Termination of appointment of Jacqueline Ann Conway on 2017-05-25
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-10AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0108/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-02AR0108/05/10 ANNUAL RETURN FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-09287Registered office changed on 09/06/2009 from mazars the broadway dudley west midlands DY1 4PY
2009-05-19363aReturn made up to 08/05/09; full list of members
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27288bSECRETARY RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/03
2003-04-07363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-24225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-03-29363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-04-26363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 32 STATION ROAD ACOCKS GREEN BIRMINGHAM B27 6DN
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21288bSECRETARY RESIGNED
1999-09-02AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-05-19363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-06-11225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1998-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-26363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-19363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-11-11CERTNMCOMPANY NAME CHANGED VAUNTAGE INSURANCE BROKERS LIMIT ED CERTIFICATE ISSUED ON 12/11/96
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-03363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-07-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/95
1995-05-17363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-11-11395PARTICULARS OF MORTGAGE/CHARGE
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-22363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CONWAY NORWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONWAY NORWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-11-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWAY NORWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONWAY NORWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONWAY NORWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of CONWAY NORWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONWAY NORWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CONWAY NORWOOD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONWAY NORWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONWAY NORWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONWAY NORWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B91 2PR