NORTH WEST INDUSTRIAL ESTATES LIMITED
Overview
| Company Name | NORTH WEST INDUSTRIAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03135216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST INDUSTRIAL ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTH WEST INDUSTRIAL ESTATES LIMITED located?
| Registered Office Address | c/o C/O MASON & PARTNERS The Corn Exchange Brunswick Street L2 0PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASERGIFT LIMITED | Dec 07, 1995 | Dec 07, 1995 |
What are the latest accounts for NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Malcolm Walker as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tarsem Singh Dhaliwal as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 18 pages | AA | ||||||||||
Registration of charge 031352160062, created on Dec 11, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031352160061, created on Dec 22, 2021 | 39 pages | MR01 | ||||||||||
Appointment of Mr Christopher Ian Mason as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Owen Mason as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Andrew Peter Mason on May 17, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Peter Wild Bullivant as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Peter Wild Bullivant as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031352160060, created on Feb 25, 2020 | 9 pages | MR01 | ||||||||||
Who are the officers of NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ben Desmond | Secretary | c/o C/O Mason & Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange United Kingdom | British | 43404640003 | ||||||
| MASON, Andrew Peter | Director | c/o C/O Mason & Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange | England | British | 61559630003 | |||||
| MASON, Christopher Ian | Director | c/o C/O Mason & Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange | England | British | 215256340001 | |||||
| RANDLE, Lee | Director | c/o C/O Mason & Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange | United Kingdom | British | 161324570001 | |||||
| WALKER, Richard Malcolm | Director | Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom | England | British | 130777970004 | |||||
| WILKINSON, Christopher John | Secretary | 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire | British | 90439130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BULLIVANT, Peter Wild | Director | St. Pauls Square L3 9SJ Liverpool No. 1 Merseyside United Kingdom | England | British | 50290920003 | |||||
| MASON, Geoffrey Owen | Director | c/o C/O Mason & Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange United Kingdom | England | British | 6007920026 | |||||
| MC DONALD, Martyn Campbell | Director | 13 Hastings Road PR8 2LN Southport Merseyside | British | 56015380001 | ||||||
| MCDONALD, Martyn Campbell | Director | St. Pauls Square L3 9SJ Liverpool No. 1 England | England | British | 105400170001 | |||||
| MCDONALD, Martyn Campbell | Director | c/o Hill Dickinson Llp St. Pauls Square L3 9SJ Liverpool No. 1 Merseyside England | England | British | 105400170001 | |||||
| MCDONALD, Martyn Campbell | Director | 68 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | England | British | 105400170001 | |||||
| MCDONALD, Martyn Campbell | Director | 68 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | England | British | 105400170001 | |||||
| MCDONALD, Martyn Campbell | Director | 68 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | England | British | 105400170001 | |||||
| MCDONALD, Martyn Campbell | Director | 13 Hastings Road Hillside PR8 2LN Southport Merseyside | United Kingdom | British | 73386400001 | |||||
| MCDONALD, Martyn Campbell | Director | 13 Hastings Road Hillside PR8 2LN Southport Merseyside | United Kingdom | British | 73386400001 | |||||
| RANDLE, Lee | Director | c/o Mason & Partners Limited Fenwick Street L2 7TP Liverpool Corn Exchange Building | United Kingdom | British | 118356580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarsem Singh Dhaliwal | Apr 06, 2016 | Second Avenue Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Peter Wild Bullivant | Apr 06, 2016 | St. Pauls Square L3 9SJ Liverpool No. 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTH WEST INDUSTRIAL ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 02, 2017 | Feb 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0