NORTH WEST PORTFOLIO LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
NORTH WEST PORTFOLIO LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
NORTH WEST PORTFOLIO LIMITED was incorporated 31 years ago on 12/08/1992 and has the registered number: 02740424. The accounts status is FULL and accounts are next due on 31/01/2025.
NORTH WEST PORTFOLIO LIMITED was incorporated 31 years ago on 12/08/1992 and has the registered number: 02740424. The accounts status is FULL and accounts are next due on 31/01/2025.
NORTH WEST PORTFOLIO LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF
This Company Originates in : United Kingdom
Previous trading names include:
INVESTMENT PROPERTIES (NORTH WEST) LIMITED (until 30/05/2013)
INVESTMENT PROPERTIES (NORTH WEST) LIMITED (until 30/05/2013)
TYTHERINGTON BUSINESS PARK LIMITED (until 27/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VARUN MAHARAJ | Secretary | 2018-07-26 | CURRENT | ||
| PAUL JAMES HUBBALL | Jul 1973 | British | Director | 2014-08-29 | CURRENT |
| ANTHONY EMERSON JONES | Nov 1967 | British | Director | 2003-02-14 | CURRENT |
| MARK EMERSON JONES | Dec 1964 | British | Director | 2003-02-14 | CURRENT |
| PETER EMERSON JONES | Mar 1935 | English | Director | 1992-08-14 | CURRENT |
| ANNE CATHERINE WEATHERBY | Jun 1954 | British | Secretary | 2004-05-20 UNTIL 2018-07-26 | RESIGNED |
| STANLEY ANNISON | Oct 1945 | British | Director | 1992-08-14 UNTIL 2002-04-30 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-08-12 UNTIL 1992-08-12 | RESIGNED | ||
| MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | 1992-08-14 UNTIL 2003-03-07 | RESIGNED |
| JACK SMITH | Nov 1934 | British | Director | 1992-08-12 UNTIL 1996-11-29 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-12 UNTIL 1992-08-12 | RESIGNED | ||
| GORDON BROOKE | Dec 1923 | Secretary | 2001-05-25 UNTIL 2004-05-20 | RESIGNED | |
| JAMES PETER NEWMAN | Oct 1948 | Secretary | 1992-08-12 UNTIL 2001-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerson Developments (Holdings) Limited | 2016-04-06 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |