GROUNDWORKS NORTH WEST LIMITED

GROUNDWORKS NORTH WEST LIMITED

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

    Company NameGROUNDWORKS NORTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796038
    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 GROUNDWORKS NORTH WEST LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GROUNDWORKS NORTH WEST LIMITED located?

    Registered Office Address
    C/O Bradshaws Charter Court, 2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUNDWORKS NORTH WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GROUNDWORKS NORTH WEST LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for GROUNDWORKS NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Appointment of Mrs Elizabeth Jane Holland as a director on Aug 30, 2017

    2 pagesAP01

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2016

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of GROUNDWORKS NORTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Andrew Paul
    Belmont Crescent
    CH7 3NE Buckley
    15
    Clwyd
    United Kingdom
    Secretary
    Belmont Crescent
    CH7 3NE Buckley
    15
    Clwyd
    United Kingdom
    174393810001
    HOLLAND, Andrew Paul
    15 Belmont Crescent
    CH7 3NE Buckley
    Clwyd
    Director
    15 Belmont Crescent
    CH7 3NE Buckley
    Clwyd
    United KingdomBritishGroundworks112810010001
    HOLLAND, Elizabeth Jane
    Charter Court, 2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    C/O Bradshaws
    Director
    Charter Court, 2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    C/O Bradshaws
    United KingdomBritishHousewife242625940001
    HARLEY, Andrew Lee
    Ffordd Cae Newydd
    Nercwys
    CH7 4AY Mold
    Cae Newydd Farm
    Clwyd
    Secretary
    Ffordd Cae Newydd
    Nercwys
    CH7 4AY Mold
    Cae Newydd Farm
    Clwyd
    BritishGroundworks112809940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HARLEY, Andrew Lee
    Ffordd Cae Newydd
    Nercwys
    CH7 4AY Mold
    Cae Newydd Farm
    Clwyd
    Director
    Ffordd Cae Newydd
    Nercwys
    CH7 4AY Mold
    Cae Newydd Farm
    Clwyd
    United KingdomBritishGroundworks112809940002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GROUNDWORKS NORTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Holland
    Charter Court, 2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    C/O Bradshaws
    Jul 14, 2016
    Charter Court, 2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    C/O Bradshaws
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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