NORTH WESTERN PROPERTY GROUP LIMITED

Overview

Company Name	NORTH WESTERN PROPERTY GROUP LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	07877572
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH WESTERN PROPERTY GROUP LIMITED?

Development of building projects (41100) / Construction

Where is NORTH WESTERN PROPERTY GROUP LIMITED located?

Registered Office Address	13 Rossall Road FY5 1AP Thornton Cleveleys Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH WESTERN PROPERTY GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2020
Next Accounts Due On	Jun 18, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for NORTH WESTERN PROPERTY GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2024
Next Confirmation Statement Due	Dec 23, 2024
Next Confirmation Statement Made Up To	Dec 09, 2023
Overdue	Yes

What are the latest filings for NORTH WESTERN PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Appointment of Mr Graeme Taylor as a director on Feb 11, 2025

2 pages

AP01

Dec 10, 2024

Termination of appointment of Graeme Taylor as a director on Dec 10, 2024

1 pages

TM01

Oct 15, 2024

Appointment of Mr Graeme Taylor as a director on Oct 15, 2024

2 pages

AP01

Jan 12, 2024

Confirmation statement made on Dec 09, 2023 with updates

4 pages

CS01

Mar 21, 2023

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Mar 21, 2023

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

1 pages

AA01

Dec 17, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Appointment of receiver or manager

4 pages

RM01

Jan 06, 2020

Total exemption full accounts made up to Mar 31, 2019

10 pages

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Total exemption full accounts made up to Mar 31, 2018

8 pages

Dec 10, 2018

Confirmation statement made on Dec 09, 2018 with no updates

3 pages

CS01

May 24, 2018

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 10, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 11, 2017

Confirmation statement made on Dec 09, 2017 with updates

4 pages

CS01

Feb 20, 2017

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Dec 14, 2016

Confirmation statement made on Dec 09, 2016 with updates

6 pages

CS01

Sep 28, 2016

Notice of ceasing to act as receiver or manager

7 pages

RM02

Sep 28, 2016

Notice of ceasing to act as receiver or manager

7 pages

RM02

Mar 08, 2016

Termination of appointment of Graeme Taylor as a director on Mar 07, 2016

1 pages

TM01

Jan 11, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 21, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Nov 11, 2015

Appointment of receiver or manager

4 pages

RM01

View All Filings

Who are the officers of NORTH WESTERN PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNARD, Laurence Rossall Gate FY7 8JB Fleetwood 2 Lancashire England	Nov 01, 2013		Secretary	Rossall Gate FY7 8JB Fleetwood 2 Lancashire England					182919090001
TAYLOR, Graeme Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	Feb 11, 2025		Director	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	England	British	1975-1	Construction Manager	180849730001
TAYLOR, Larry Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	Apr 20, 2015		Director	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	England	British	1944-3	Company Director	165828510001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Dec 09, 2011	Dec 09, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
TAYLOR, Graeme Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	Oct 15, 2024	Dec 10, 2024	Director	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	England	British	1975-1	Company Director	180849730001
TAYLOR, Graeme Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire United Kingdom	Aug 27, 2013	Mar 07, 2016	Director	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire United Kingdom	England	British	1975-1	Construction Manager	180849730001
TAYLOR, Larry Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire England	Dec 09, 2011	May 11, 2013	Director	Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire England	England	British	1944-3	Company Director	165828510001
TAYLOR, Rosemary Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire United Kingdom	May 11, 2013	Sep 04, 2013	Director	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire United Kingdom	England	British	1944-2	Company Director	131499960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WESTERN PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Arthur Taylor Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	Apr 06, 2016	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Madame Laurence Simone Cecile Bernard Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	Apr 06, 2016	Rossall Road FY5 1AP Thornton Cleveleys 13 Lancashire	No
	Nationality: French Country of Residence: England
	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

Does NORTH WESTERN PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 09, 2015 Delivered On Jan 14, 2015	Outstanding
	Brief description F/H 245 fleetwood road south thornton cleveleys. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Jan 14, 2015Registration of a charge (MR01) 2Nov 04, 2015Appointment of a receiver or manager (RM01) 2Nov 04, 2015Appointment of a receiver or manager (RM01) 2Sep 20, 2016Notice of ceasing to act as a receiver or manager (RM02) 4Jun 09, 2020Appointment of a receiver or manager (RM01)
Case Number 2 Case Number 4
A registered charge	Created On Jan 09, 2015 Delivered On Jan 14, 2015	Outstanding
	Brief description F/H 245 fleetwood road south thornton cleveleys. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Jan 14, 2015Registration of a charge (MR01) 1Nov 04, 2015Appointment of a receiver or manager (RM01) 1Nov 04, 2015Appointment of a receiver or manager (RM01) 1Sep 20, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A registered charge	Created On Feb 04, 2014 Delivered On Feb 05, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Limited
	Transactions Feb 05, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 04, 2014 Delivered On Feb 05, 2014	Outstanding
	Brief description The f/h property known as 245 fleetwood road south thornton cleveleys, t/no: LA892310. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Finance Limited
	Transactions Feb 05, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does NORTH WESTERN PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Lester Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	receiver manager	Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	Nov 03, 2015	Jun 29, 2016
Steven Kay Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	receiver manager	Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	Nov 03, 2015	Jun 29, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Steven Kay Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	receiver manager	Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	Nov 03, 2015	Jun 29, 2016
Richard Lester Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	receiver manager	Suite 8 Sulaw House 1 Chapel Street Prestwich M25 1AE Manchester	Nov 03, 2015	Jun 29, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Steven Kay Suite 21 Atrium House 574 Manchester Road BL9 9SW Bury Lancashire	receiver manager	Suite 21 Atrium House 574 Manchester Road BL9 9SW Bury Lancashire	Jun 02, 2020

View Detailed Information on Insolvency Cases

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.
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