A W DEVELOPMENTS (NORTH WEST) LTD - CLITHEROE


Company Profile Company Filings

Overview

A W DEVELOPMENTS (NORTH WEST) LTD is a Private Limited Company from CLITHEROE and has the status: Active.
A W DEVELOPMENTS (NORTH WEST) LTD was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

A W DEVELOPMENTS (NORTH WEST) LTD - CLITHEROE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STATION HOUSE STATION ROAD
CLITHEROE
LANCASHIRE
BB7 9RT

This Company Originates in : United Kingdom
Previous trading names include:
M & G DARBYSHIRE LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WASHINGTON Nov 1987 British Director 2022-02-28 CURRENT
MR MARK DARBYSHIRE May 1962 British Director 1998-08-21 CURRENT
MRS GILLIAN ANNE DARBYSHIRE Mar 1967 British Director 1998-08-21 CURRENT
MISS EMILY JAYNE DARBYSHIRE Jul 1996 British Director 2022-02-28 CURRENT
MR MARK DARBYSHIRE May 1962 British Secretary 1998-08-21 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1998-08-21 UNTIL 1998-08-21 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1998-08-21 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Francis Washington 2022-04-06 11/1987 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Emily Jayne Darbyshire 2022-04-06 7/1996 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Darbyshire 2016-04-06 - 2022-04-06 5/1962 Clitheroe   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gillian Anne Darbyshire 2016-04-06 3/1967 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A W Developments (North West) Ltd - Period Ending 2023-09-30 2024-06-25 30-09-2023 £86 Cash £1,454 equity
A W Developments (North West) Ltd - Period Ending 2022-09-30 2023-07-01 30-09-2022 £1,155 Cash £2,954 equity
A W Developments (North West) Ltd - Period Ending 2021-09-30 2022-06-28 30-09-2021 £554 Cash £-4,982 equity
M & G Darbyshire Ltd - Period Ending 2020-09-30 2021-06-30 30-09-2020 £16,126 Cash £-8,687 equity
M&G Darbyshire Ltd - Period Ending 2019-05-31 2020-02-04 31-05-2019 £1,000 equity
M&G Darbyshire Ltd - Period Ending 2016-08-31 2017-05-31 31-08-2016 £1,000 equity
M&G Darbyshire Ltd - Period Ending 2015-08-31 2016-05-28 31-08-2015 £1,000 equity
M&G Darbyshire Ltd - Period Ending 2014-08-31 2015-05-30 31-08-2014 £7,408 Cash £113,523 equity

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