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NPL ESTATES LTD.

NPL ESTATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNPL ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03505485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPL ESTATES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NPL ESTATES LTD. located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPL ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPL ESTATES LTD.?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for NPL ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stewart Walker as a director on Jan 10, 2023

    		2 pagesAP01

    Termination of appointment of Michelle Mcfarlane as a secretary on Jan 10, 2023

    		1 pagesTM02

    Termination of appointment of Carol Thomson as a director on Jan 10, 2023

    		1 pagesTM01

    Termination of appointment of Robert Mcfarlane as a director on Jan 10, 2023

    		1 pagesTM01

    Termination of appointment of Michelle Mcfarlane as a director on Jan 10, 2023

    		1 pagesTM01

    Termination of appointment of John Charles Lewsley as a director on Jan 10, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Registration of charge 035054850024, created on Sep 14, 2022 without deed

    		5 pagesMR08

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Notification of Le-Fylde Estates Ltd as a person with significant control on Feb 11, 2020

    		2 pagesPSC02

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 29, 2019 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NPL ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Stewart
    St Vincent Street, Glasgow
    G2 5QD Glasgoq
    First Floor, 183
    Scotland
    		Director
    St Vincent Street, Glasgow
    G2 5QD Glasgoq
    First Floor, 183
    Scotland
    		ScotlandBritish304037810001
    MCFARLANE, Michelle
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Secretary
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		British167366290001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish267139810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCFARLANE, Michelle
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish167366290001
    MCFARLANE, Robert
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish127548310001
    TAYLOR, Eric
    c/o 1st Floor
    St Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish57865570002
    THOMSON, Carol
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish122369800001
    TOWERS, Simon
    c/o 1st Floor
    St Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St Vincent Street
    G2 5QD Glasgow
    183
    		EnglandBritish98699910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPL ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Le-Fylde Estates Ltd
    Fleetwood Road North
    PO BOX4
    FY5 4QD Thornton-Cleveleys
    Business Centre
    England
    		Feb 11, 2020
    Fleetwood Road North
    PO BOX4
    FY5 4QD Thornton-Cleveleys
    Business Centre
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number9174448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    G2 5QD Glasgow
    183, 1st Floor
    Scotland
    		Feb 01, 2017
    St. Vincent Street
    G2 5QD Glasgow
    183, 1st Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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