Company number 07882351
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 September 2015; Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 April 2016. The most likely internet sites of NORTHWEST HOUSES GROUND RENTS LIMITED are www.northwesthousesgroundrents.co.uk, and www.northwest-houses-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwest Houses Ground Rents Limited is a Private Limited Company.
The company registration number is 07882351. Northwest Houses Ground Rents Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Northwest Houses Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire United Kingdom Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director ROBINSON, Martin has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Director
GRIF COSEC LIMITED
Appointed Date: 17 July 2014
Resigned Directors
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 19 June 2012
Director
ROBINSON, Martin
Resigned: 13 August 2012
Appointed Date: 14 December 2011
67 years old
Persons With Significant Control
Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTHWEST HOUSES GROUND RENTS LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 May 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 April 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
...
... and 10 more events
12 Sep 2012
Appointment of Simon Paul Wombwell as a director
12 Sep 2012
Termination of appointment of Martin Robinson as a director
19 Jun 2012
Appointment of Braemar Estates (Residential) Limited as a secretary
04 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Dec 2011
Incorporation