NORTH WEST PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
NORTH WEST PORTFOLIO LIMITED
COMPANY NUMBER
02740424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/08/1992
(32 years and 4 months old)
WEBSITE
https://www.emerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/03/2013
30/05/2013
INVESTMENT PROPERTIES (NORTH WEST) LIMITED
View all previous names
CHESHIRE
SK9 7LF
Emerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mark Stephen Thomas Royle (902729071) Appointed |
| 21/10/2024 | New Board Member Mark Stephen Thomas Royle (932831398) Appointed |
| 13/03/2024 | Mark Emerson Jones (900289382) has left the board |
Credit Risk Overview
Want to learn more about NORTH WEST PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEST PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1992 - Present (32 years and 3 months) Born in Mar 1935 (age: 89) |
Active | Director |
Current: 128 Past: 18 |
View Report |
|
14/02/2003 - Present (21 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 81 Past: 12 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mark Stephen Thomas Royle (902729071) Appointed |
| 21/10/2024 | New Board Member Mark Stephen Thomas Royle (932831398) Appointed |
| 13/03/2024 | Mark Emerson Jones (900289382) has left the board |
| 12/03/2024 | Paul James Hubball (919073433) has left the board |
| 27/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/08/2018 | New Company Secretary Varun Maharaj (924897361) Appointed |
| 02/08/2018 | Anne Catherine Weatherby (905154091) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Paul James Hubball (919073433) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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