NORTH WEST PORTFOLIO (NO.2) LIMITED
Overview
| Company Name | NORTH WEST PORTFOLIO (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08450185 |
| 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 PORTFOLIO (NO.2) LIMITED?
- Development of building projects (41100) / Construction
Where is NORTH WEST PORTFOLIO (NO.2) LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT PROPERTIES (NORTH WEST) LIMITED | Mar 18, 2016 | Mar 18, 2016 |
| INVPRONW LIMITED | Mar 18, 2016 | Mar 18, 2016 |
| TYTHERINGTON BUSINESS PARK LIMITED | Mar 28, 2013 | Mar 28, 2013 |
| TYTHERINGTON BUSINESS PARK 2 LIMITED | Mar 26, 2013 | Mar 26, 2013 |
| INVESTMENT PROPERTIES (NORTH WEST) LIMITED | Mar 19, 2013 | Mar 19, 2013 |
What are the latest accounts for NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Appointment of Mr Mark Stephen Thomas Royle as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Hubball as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||
Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||
Appointment of Mr Paul James Hubball as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 18 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 17 pages | AA | ||
Registration of charge 084501850002, created on May 19, 2016 | 28 pages | MR01 | ||
Who are the officers of NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Heyes Lane SK9 7LF Alderley Edge Emerson House | 248973350001 | |||||||
| JONES, Anthony Emerson | Director | Heyes Lane SK9 7LF Alderley Edge Emerson House United Kingdom | United Kingdom | British | Director | 29096700004 | ||||
| JONES, Peter Emerson | Director | Heyes Lane SK9 7LF Alderley Edge Emerson House United Kingdom | England | English | Director | 59721310004 | ||||
| ROYLE, Mark Stephen Thomas | Director | Heyes Lane SK9 7LF Alderley Edge Emerson House | England | British | Company Director | 27290710003 | ||||
| WEATHERBY, Anne Catherine | Secretary | Heyes Lane SK9 7LF Alderley Edge Emerson House United Kingdom | 176724820001 | |||||||
| HUBBALL, Paul James | Director | Heyes Lane SK9 7LF Alderley Edge Emerson House | England | British | Business Executive | 190734330001 | ||||
| JONES, Mark Emerson | Director | Heyes Lane SK9 7LF Alderley Edge Emerson House United Kingdom | England | British | Director | 2893820003 |
Who are the persons with significant control of NORTH WEST PORTFOLIO (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Developments (Holdings) Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House England | No | ||||||||||
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Natures of Control
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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