NORTH WEST PORTFOLIO LIMITED
ALDERLEY EDGE INVESTMENT PROPERTIES (NORTH WEST) LIMITED TYTHERINGTON BUSINESS PARK LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 02740424
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of NORTH WEST PORTFOLIO LIMITED are www.northwestportfolio.co.uk, and www.north-west-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. North West Portfolio Limited is a Private Limited Company. The company registration number is 02740424. North West Portfolio Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of North West Portfolio Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. HUBBALL, Paul James is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
HUBBALL, Paul James
Appointed Date: 29 August 2014
52 years old
Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Appointed Date: 14 August 1992
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 12 August 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 14 August 1992
80 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 14 August 1992
80 years old
Director
SMITH, Jack
Resigned: 29 November 1996
Appointed Date: 12 August 1992
91 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST PORTFOLIO LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 72 more events
04 Sep 1992
New director appointed
01 Sep 1992
Director resigned;new director appointed
01 Sep 1992
Secretary resigned;new secretary appointed
01 Sep 1992
Registered office changed on 01/09/92 from: bridge house 181 queen victoria street london EC4V 4DD
12 Aug 1992
Incorporation

NORTH WEST PORTFOLIO LIMITED Charges

1 August 2014
Charge code 0274 0424 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land being black box beech lane wilmslow t/no CH572848…

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