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Home > England & Wales Companies > NETHERMOOR HOUSE LIMITED
Company Information for

NETHERMOOR HOUSE LIMITED

82 B WROTTESLEY RD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8SH,
Company Registration Number
05398357
Private Limited Company
Active

Company Overview

About Nethermoor House Ltd
NETHERMOOR HOUSE LIMITED was founded on 2005-03-18 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Nethermoor House Limited is a Private Limited Company registered in 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
NETHERMOOR HOUSE LIMITED
 
Legal Registered Office
82 B WROTTESLEY RD
TETTENHALL
WOLVERHAMPTON
WEST MIDLANDS
WV6 8SH
Other companies in WV6
 
Previous Names
BILLDEX LTD23/06/2010
Filing Information
Company Number 05398357
Company ID Number 05398357
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-07-05 12:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETHERMOOR HOUSE LIMITED
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Company Officers of NETHERMOOR HOUSE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PLANT
 Company Secretary 2005-03-18
CHRISTOPHER MICHAEL GOSS
 Director 2012-04-06
MICHAEL JOHN GOSS
 Director 2005-03-18
PETER JAMES GOSS
 Director 2012-04-06
KEVIN JOHN PLANT
 Director 2012-04-06
REBECCA VICTORIA PLANT
 Director 2012-08-16
TRACEY DAWN PLANT
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA PAIGE PLANT
 Director 2012-08-16 2017-09-01
KEVIN JOHN PLANT
 Director 2012-08-16 2016-04-14
RICHARD LOUIS GOSS
 Director 2012-04-06 2015-06-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-18 2005-04-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-18 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL GOSS NAVIGATION HOMES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
CHRISTOPHER MICHAEL GOSS NAVIGATION PROPERTY LTD Director 2015-11-19 CURRENT 2015-11-19 Active
CHRISTOPHER MICHAEL GOSS NAVIGATIONGROUP LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHRISTOPHER MICHAEL GOSS NAVIGATION CONTRACTORS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
CHRISTOPHER MICHAEL GOSS NAVIGATION CARE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
CHRISTOPHER MICHAEL GOSS NAVIGATION SUPPORT LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
CHRISTOPHER MICHAEL GOSS FRIENDLY INN RESIDENTIAL HOME LIMITED Director 2012-04-06 CURRENT 2004-09-08 Active
CHRISTOPHER MICHAEL GOSS WOOD GREEN NURSING HOME LIMITED Director 2012-04-06 CURRENT 2010-06-04 Active
CHRISTOPHER MICHAEL GOSS PRINCESS LODGE LIMITED Director 2012-04-06 CURRENT 2008-07-24 Active
MICHAEL JOHN GOSS NETHERWOOD CARE HOME LTD Director 2013-07-15 CURRENT 2013-07-15 Active
MICHAEL JOHN GOSS FRIENDLY CARE GROUP LIMITED Director 2010-08-10 CURRENT 2009-08-05 Active
MICHAEL JOHN GOSS WOOD GREEN NURSING HOME LIMITED Director 2010-08-05 CURRENT 2010-06-04 Active
MICHAEL JOHN GOSS PRINCESS LODGE LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
MICHAEL JOHN GOSS FRIENDLY INN RESIDENTIAL HOME LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
PETER JAMES GOSS NETHERWOOD CARE HOME LTD Director 2013-07-15 CURRENT 2013-07-15 Active
PETER JAMES GOSS FRIENDLY INN RESIDENTIAL HOME LIMITED Director 2012-04-06 CURRENT 2004-09-08 Active
PETER JAMES GOSS PRINCESS LODGE LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
KEVIN JOHN PLANT K J PLANT DEVELOPMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
REBECCA VICTORIA PLANT WOOD GREEN NURSING HOME LIMITED Director 2012-08-16 CURRENT 2010-06-04 Active

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
2025-06-27CONFIRMATION STATEMENT MADE ON 19/06/25, WITH NO UPDATES
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25PSC04Change of details for Mr Michael John Goss as a person with significant control on 2020-12-01
2021-06-24PSC04Change of details for Mr Christopher Michael Goss as a person with significant control on 2020-12-01
2021-05-18PSC07CESSATION OF MICHAEL JOHN GOSS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC07CESSATION OF TRACEY DAWN PLANT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01SH06Cancellation of shares. Statement of capital on 2021-01-29 GBP 75
2021-01-15SH06Cancellation of shares. Statement of capital on 2020-12-01 GBP 100
2020-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053983570005
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA VICTORIA PLANT
2020-12-08TM02Termination of appointment of Kevin John Plant on 2020-12-01
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DAWN PLANT
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DAWN PLANT
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA PAIGE PLANT
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA VICTORIA PLANT / 13/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PAIGE PLANT / 13/09/2017
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOSS
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY DAWN PLANT
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN PLANT
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES GOSS
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GOSS
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL GOSS
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN PLANT on 2016-04-14
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN PLANT / 14/04/2016
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PLANT
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PLANT / 14/04/2016
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOSS
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-27AR0119/06/14 FULL LIST
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-27AR0119/06/13 FULL LIST
2012-12-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-23AP01DIRECTOR APPOINTED MELISSA PAIGE PLANT
2012-08-23AP01DIRECTOR APPOINTED REBECCA VICTORIA PLANT
2012-08-23AP01DIRECTOR APPOINTED TRACEY DAWN PLANT
2012-08-23AP01DIRECTOR APPOINTED MR KEVIN JOHN PLANT
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-19AR0119/06/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR KEVIN JOHN PLANT
2012-06-12AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL GOSS
2012-06-12AP01DIRECTOR APPOINTED MR PETER JAMES GOSS
2012-06-12AP01DIRECTOR APPOINTED MR RICHARD LOUIS GOSS
2012-06-11SH0106/04/12 STATEMENT OF CAPITAL GBP 200
2012-04-18AR0118/03/12 FULL LIST
2011-08-16AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-04-13AR0118/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-23RES15CHANGE OF NAME 17/06/2010
2010-06-23CERTNMCOMPANY NAME CHANGED BILLDEX LTD CERTIFICATE ISSUED ON 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-04-07AR0118/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOSS / 01/01/2010
2010-02-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-04-14363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-12363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-1188(2)RAD 01/01/06--------- £ SI 99@1
2006-04-26363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-04-06288bDIRECTOR RESIGNED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to NETHERMOOR HOUSE 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 NETHERMOOR HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-06-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NETHERMOOR HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of NETHERMOOR HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETHERMOOR HOUSE LIMITED
Trademarks
We have not found any records of NETHERMOOR HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETHERMOOR HOUSE 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 (87300 - Residential care activities for the elderly and disabled) as NETHERMOOR HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETHERMOOR HOUSE 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 NETHERMOOR HOUSE 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 NETHERMOOR HOUSE 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.
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    Other companies at postcode WV6 8SH