North West Portfolio (no.2) Limited

General information

Name:

North West Portfolio (no.2) Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 08450185

Incorporation date: 2013-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

North West Portfolio (no.2) is a firm registered at SK9 7LF Alderley Edge at Emerson House. This company was established in 2013 and is registered as reg. no. 08450185. This company has been active on the UK market for eleven years now and its last known status is active. This firm changed its registered name already five times. Until 2016 the firm has delivered the services it specializes in as Investment Properties (north West) but now the firm is registered under the business name North West Portfolio (no.2) Limited. This company's classified under the NACE and SIC code 41100: Development of building projects. North West Portfolio (no.2) Ltd released its account information for the financial year up to 30th April 2022. The company's latest confirmation statement was filed on 18th March 2023.

This business owes its accomplishments and constant improvement to four directors, specifically Paul H., Mark J., Peter J. and Anthony J., who have been running it since 2018/06/01. Moreover, the director's assignments are regularly supported by a secretary - Varun M., who was officially appointed by this business on 2018/07/26.

  • Previous company's names
  • North West Portfolio (no.2) Limited 2016-03-22
  • Investment Properties (north West) Limited 2016-03-18
  • Invpronw Limited 2016-03-18
  • Tytherington Business Park Limited 2013-03-28
  • Tytherington Business Park 2 Limited 2013-03-26
  • Investment Properties (north West) Limited 2013-03-19

Company staff

Varun M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 1 January 2024

Paul H.

Role: Director

Appointed: 01 June 2018

Latest update: 1 January 2024

Mark J.

Role: Director

Appointed: 19 March 2013

Latest update: 1 January 2024

Peter J.

Role: Director

Appointed: 19 March 2013

Latest update: 1 January 2024

Anthony J.

Role: Director

Appointed: 19 March 2013

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Emerson Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the reg no 1170304.

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 1170304
Notified on 6 April 2016
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 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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