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Home > England & Wales Companies > NEW WOOD PROPERTIES LIMITED
Company Information for

NEW WOOD PROPERTIES LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04869304
Private Limited Company
Liquidation

Company Overview

About New Wood Properties Ltd
NEW WOOD PROPERTIES LIMITED was founded on 2003-08-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". New Wood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW WOOD PROPERTIES LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B3
 
Filing Information
Company Number 04869304
Company ID Number 04869304
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 22:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name NEW WOOD PROPERTIES LIMITED
The following companies were found which have the same name as NEW WOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Wood Properties LLC Connecticut Unknown

Company Officers of NEW WOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE CRAIG
 Company Secretary 2003-08-18
MILES CHRISTOPHER LEA
 Director 2003-09-09
DOMINIC PETER STOKES
 Director 2003-08-18
NIGEL JOHN TRIPP
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-18 2003-08-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CRAIG STOFORD VENTURES LIMITED Company Secretary 2007-11-29 CURRENT 2007-06-13 Dissolved 2017-01-03
JULIE CRAIG STOFORD GREAT CHARLES STREET LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-30 Dissolved 2015-08-25
JULIE CRAIG TIPPING STREET LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-06-30
JULIE CRAIG STOFORD DEVELOPMENTS LIMITED Company Secretary 2007-01-10 CURRENT 1996-04-30 Active
JULIE CRAIG WHITE ROCK PROPERTIES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-01
JULIE CRAIG STOFORD PROJECTS LIMITED Company Secretary 2006-04-26 CURRENT 1999-06-10 Dissolved 2018-04-04
JULIE CRAIG NEW WOOD SECURITIES LIMITED Company Secretary 2003-09-05 CURRENT 1997-09-24 Liquidation
MILES CHRISTOPHER LEA OA SURF CLUB LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MILES CHRISTOPHER LEA REVURBAN PARKSIDE LIMITED Director 2005-12-16 CURRENT 2005-02-15 Dissolved 2015-03-24
MILES CHRISTOPHER LEA REVURBAN (BROMSGROVE STREET) LIMITED Director 2004-01-30 CURRENT 2003-11-21 Dissolved 2016-07-05
MILES CHRISTOPHER LEA NEW WOOD LIMITED Director 2003-11-11 CURRENT 2003-10-22 Dissolved 2016-07-29
MILES CHRISTOPHER LEA FACTORY ROAD DEVELOPMENTS LIMITED Director 2003-10-07 CURRENT 2003-08-19 Liquidation
MILES CHRISTOPHER LEA MILL WORKS (WORCESTER) LTD Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-20
MILES CHRISTOPHER LEA STOFORD BIRCHLEY LIMITED Director 1998-01-12 CURRENT 1998-01-12 Dissolved 2014-07-01
MILES CHRISTOPHER LEA NEW WOOD SECURITIES LIMITED Director 1997-09-24 CURRENT 1997-09-24 Liquidation
DOMINIC PETER STOKES OA SURF CLUB LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DOMINIC PETER STOKES NEWHALL 2016 LIMITED Director 2015-09-22 CURRENT 2005-07-14 Liquidation
DOMINIC PETER STOKES STOFORD CASTLEGATE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-06-21
DOMINIC PETER STOKES STOFORD PREMIER LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-11-15
DOMINIC PETER STOKES NEWHALL 2016 TRUSTING LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
DOMINIC PETER STOKES STOFORD (BRISTOL) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2016-04-05
DOMINIC PETER STOKES STOFORD RETAIL LIMITED Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-02-23
DOMINIC PETER STOKES STOFORD GREAT CHARLES STREET LIMITED Director 2007-08-31 CURRENT 2007-08-30 Dissolved 2015-08-25
DOMINIC PETER STOKES STOFORD ALL SAINTS LIMITED Director 2007-03-14 CURRENT 2007-02-19 Dissolved 2014-12-10
DOMINIC PETER STOKES TIPPING STREET LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-06-30
DOMINIC PETER STOKES WHITE ROCK PROPERTIES LIMITED Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-11-01
DOMINIC PETER STOKES REVURBAN PARKSIDE LIMITED Director 2005-12-16 CURRENT 2005-02-15 Dissolved 2015-03-24
DOMINIC PETER STOKES REVURBAN (BROMSGROVE STREET) LIMITED Director 2004-01-30 CURRENT 2003-11-21 Dissolved 2016-07-05
DOMINIC PETER STOKES NEW WOOD LIMITED Director 2003-11-11 CURRENT 2003-10-22 Dissolved 2016-07-29
DOMINIC PETER STOKES OUTDOOR ADVENTURE LIMITED Director 2000-01-21 CURRENT 1999-12-17 Liquidation
DOMINIC PETER STOKES STOFORD PROJECTS LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2018-04-04
DOMINIC PETER STOKES STOFORD BIRCHLEY LIMITED Director 1998-01-12 CURRENT 1998-01-12 Dissolved 2014-07-01
DOMINIC PETER STOKES NEW WOOD SECURITIES LIMITED Director 1997-09-24 CURRENT 1997-09-24 Liquidation

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
2019-03-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-29AC92Restoration by order of the court
2016-05-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-03-01DS01Application to strike the company off the register
2015-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29AA01Previous accounting period shortened from 31/12/15 TO 31/10/15
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0118/08/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ROBINSON on 2015-08-18
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 15/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 15/07/2011
2010-10-04AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-29AR0118/08/10 FULL LIST
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-25363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 214 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PH
2003-10-1388(2)RAD 06/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW WOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-05
Resolution2018-02-05
Fines / Sanctions
No fines or sanctions have been issued against NEW WOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-10-31

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 NEW WOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEW WOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WOOD PROPERTIES LIMITED
Trademarks
We have not found any records of NEW WOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WOOD PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as NEW WOOD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEW WOOD PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEW WOOD PROPERTIES LIMITEDEvent Date2018-02-05
Name of Company: NEW WOOD PROPERTIES LIMITED Company Number: 04869304 Nature of Business: Dormant Registered office: Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ Type of Liquidation: Members…
 
Initiating party Event TypeResolution
Defending partyNEW WOOD PROPERTIES LIMITEDEvent Date2018-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WOOD PROPERTIES 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 NEW WOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B3 1UP