North West Portfolio (no.4) Limited

General information

Name:

North West Portfolio (no.4) Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 09881070

Incorporation date: 2015-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

North West Portfolio (no.4) is a company situated at SK9 7LF Alderley Edge at Emerson House. This firm has been in existence since 2015 and is registered as reg. no. 09881070. This firm has been actively competing on the English market for nine years now and the last known status is active. Its listed name transformation from Nunsmere Hall Hotel to North West Portfolio (no.4) Limited took place on Thu, 28th Nov 2019. This enterprise's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. North West Portfolio (no.4) Ltd filed its account information for the financial period up to Saturday 30th April 2022. The firm's most recent annual confirmation statement was submitted on Friday 18th November 2022.

From the data we have gathered, this limited company was incorporated in November 2015 and has so far been presided over by four directors. In order to help the directors in their tasks, this limited company has been utilizing the skills of Varun M. as a secretary since August 2018.

  • Previous company's names
  • North West Portfolio (no.4) Limited 2019-11-28
  • Nunsmere Hall Hotel Limited 2015-11-19

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 07 February 2020

Latest update: 7 March 2024

Varun M.

Role: Secretary

Appointed: 03 August 2018

Latest update: 7 March 2024

Mark J.

Role: Director

Appointed: 19 November 2015

Latest update: 7 March 2024

Peter J.

Role: Director

Appointed: 19 November 2015

Latest update: 7 March 2024

Anthony J.

Role: Director

Appointed: 19 November 2015

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Emerson Developments (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the registration number 1170304.

Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 1170304
Notified on 25 October 2019
Nature of control:
over 3/4 of shares
Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 09880070
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-11-19
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 November 2017

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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