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NORTHWOOD (SANDBACH) LIMITED

Active
08225366·incorporated 2012-09-24

NORTHWOOD (SANDBACH) LIMITED is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08225366; OpenRegistry canonical ID GB-08225366-northwood-sandbach-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,742 active companies registered in Sandbach (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-24
Registered Address
9 HIGHTOWN, SANDBACH, CW11 1AD, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD (SANDBACH) LIMITED has 1 person with significant control on file:

  • Lichfield Ventures Limited (England reg. 14366191). Notified 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew James Heath born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Clarie Elaine Heath born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTHWOOD (SANDBACH) LIMITED has previously traded as:

  • ROCHE GRANGE LIMITED (until 2013-02-15)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Sandbach: