Nw Properties North West Limited

General information

Name:

Nw Properties North West Ltd

Office Address:

95 Greendale Road Port Sunlight CH62 4XE Merseyside

Number: 05010984

Incorporation date: 2004-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 2004-01-09. Established under number 05010984, the company is listed as a Private Limited Company. You may find the main office of this company during business hours at the following address: 95 Greendale Road Port Sunlight, CH62 4XE Merseyside. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Nw Properties North West Ltd released its account information for the period that ended on Tuesday 31st January 2023. The latest annual confirmation statement was filed on Monday 21st November 2022.

Mark W., George W. and Nicola W. are registered as the company's directors and have been managing the firm for one year.

Executives who control the firm include: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 30 September 2023

Latest update: 14 April 2024

George W.

Role: Director

Appointed: 31 May 2012

Latest update: 14 April 2024

Mark W.

Role: Secretary

Appointed: 09 January 2004

Latest update: 14 April 2024

Nicola W.

Role: Director

Appointed: 09 January 2004

Latest update: 14 April 2024

People with significant control

Mark W.
Notified on 13 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola W.
Notified on 9 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 September 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 May 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-09-30 (AP01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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