NORTHWEST PROPERTY SOLUTIONS LTD

NORTHWEST PROPERTY SOLUTIONS LTD

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

    Company NameNORTHWEST PROPERTY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10647690
    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 NORTHWEST PROPERTY SOLUTIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHWEST PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    Woodbank Long Heys Lane
    Dalton
    WN8 7RT Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWEST PROPERTY SOLUTIONS LTD?

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

    What is the status of the latest confirmation statement for NORTHWEST PROPERTY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for NORTHWEST PROPERTY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registration of charge 106476900011, created on Mar 06, 2024

    5 pagesMR01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registration of charge 106476900010, created on Dec 07, 2022

    3 pagesMR01

    Registration of charge 106476900009, created on May 24, 2022

    6 pagesMR01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registration of charge 106476900008, created on Jun 25, 2021

    4 pagesMR01

    Registration of charge 106476900007, created on Jul 07, 2021

    6 pagesMR01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Notification of Barbara Ellen Peters as a person with significant control on Mar 02, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Registration of charge 106476900006, created on Oct 01, 2018

    6 pagesMR01

    Registration of charge 106476900005, created on Sep 27, 2018

    6 pagesMR01

    Registration of charge 106476900004, created on Aug 06, 2018

    6 pagesMR01

    Registration of charge 106476900003, created on Aug 06, 2018

    6 pagesMR01

    Who are the officers of NORTHWEST PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Barbara
    Beech Avenue
    Parbold
    WN8 7NS Wigan
    32
    United Kingdom
    Secretary
    Beech Avenue
    Parbold
    WN8 7NS Wigan
    32
    United Kingdom
    225878280001
    PETERS, Barbara Ellen
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    Director
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    EnglandBritish248822920001
    PETERS, David Jason
    Beech Avenue
    Parbold
    WN8 7NS Wigan
    32
    United Kingdom
    Director
    Beech Avenue
    Parbold
    WN8 7NS Wigan
    32
    United Kingdom
    United KingdomBritish168457670002

    Who are the persons with significant control of NORTHWEST PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jason Peters
    Beech Avenue
    WN8 7NS Wigan
    32
    United Kingdom
    Mar 02, 2017
    Beech Avenue
    WN8 7NS Wigan
    32
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Barbara Ellen Peters
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    Mar 02, 2017
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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