OpenCompanies

Northwood GB Limited

Company number
03570861
Status
Active
Type
Private Limited Company
Incorporated
27 May 1998
Nature of business
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
The Property Franchise Group PLC (38 companies)

Registered office

The Old Courthouse
60a London Road
Grantham
NG31 6HR

Previous names

  • Northwood Franchises Limited (until 12 Mar 2004)
  • Residential Lettings (Franchises) Limited (until 9 Oct 2003)

Officers

NameRoleAppointedResigned
DODDS, Benjamin Peter Director 2 Jan 2025
SAMPLES, Gareth Meirion Director 7 Mar 2024
GONSALVES, Dorian Director 8 Jun 2016 7 Mar 2024
HARRIS, Nicholas Mark Director 11 Jun 2013 8 Jun 2016

Control

NameNature of controlNotifiedCeased
Belvoir Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2024
The Property Franchise Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2024 7 Mar 2024
Belvoir Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2016 7 Mar 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999

Connections

Owned by

Northwood GB Limited → Belvoir Group Limited → The Property Franchise Group PLC

Directors’ other companies

Companies at the same address

Data