NORTH WEST PROPERTY GUIDE (UK) LIMITED

NORTH WEST PROPERTY GUIDE (UK) LIMITED

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

    Company NameNORTH WEST PROPERTY GUIDE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06759263
    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 NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NORTH WEST PROPERTY GUIDE (UK) LIMITED located?

    Registered Office Address
    80 St. Georges Road
    BL1 2DD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Registered office address changed from 34 All Saints Street Bolton BL1 2ER England to 80 st. Georges Road Bolton BL1 2DD on Jan 28, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Lee Taylor-Smith on Aug 09, 2024

    2 pagesCH01

    Director's details changed for Mr Gavin Michael Chadwick on Aug 09, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Douglas Hilton on Aug 09, 2024

    2 pagesCH01

    Secretary's details changed for Mr Paul Douglas Hilton on Aug 09, 2024

    1 pagesCH03

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to 34 All Saints Street Bolton BL1 2ER on Dec 10, 2018

    1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Paul Douglas
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Secretary
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    British135202650001
    CHADWICK, Gavin Michael
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Director
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    EnglandBritish133711020002
    HILTON, Paul Douglas
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Director
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    EnglandBritish135202650001
    TAYLOR-SMITH, Stephen Lee
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Director
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    EnglandBritish133711190003
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Who are the persons with significant control of NORTH WEST PROPERTY GUIDE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Michael Chadwick
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Apr 06, 2016
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Douglas Hilton
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Apr 06, 2016
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Lee Taylor-Smith
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    Apr 06, 2016
    St. Georges Road
    BL1 2DD Bolton
    80
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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