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Home > England & Wales Companies > NW PROPERTIES NORTH WEST LIMITED
Company Information for

NW PROPERTIES NORTH WEST LIMITED

95 GREENDALE ROAD, PORT SUNLIGHT, MERSEYSIDE, CH62 4XE,
Company Registration Number
05010984
Private Limited Company
Active

Company Overview

About Nw Properties North West Ltd
NW PROPERTIES NORTH WEST LIMITED was founded on 2004-01-09 and has its registered office in Merseyside. The organisation's status is listed as "Active". Nw Properties North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NW PROPERTIES NORTH WEST LIMITED
 
Legal Registered Office
95 GREENDALE ROAD
PORT SUNLIGHT
MERSEYSIDE
CH62 4XE
Other companies in CH62
 
Filing Information
Company Number 05010984
Company ID Number 05010984
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NW PROPERTIES NORTH WEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHORLTON ACCOUNTING SOLUTIONS LTD   D & L O'NEILL ACCOUNTANTS LIMITED   D & L O`NEILL (BOOKEEPING) LIMITED   D & L O`NEILL (PAYE) LIMITED   D & L O`NEILL (TAXIS) LIMITED
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Company Officers of NW PROPERTIES NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD WILSON
Company Secretary 2004-01-09
GEORGE ALEXANDER WILSON
Director 2012-05-31
NICOLA WILSON
Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD WILSON
Director 2004-01-09 2012-06-01
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2004-01-09 2004-01-09
SUBSCRIBER DIRECTORS LIMITED
Director 2004-01-09 2004-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02DIRECTOR APPOINTED MR MARK RICHARD WILSON
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILSON
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-03-28GAZ1FIRST GAZETTE
2017-03-28GAZ1FIRST GAZETTE
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0109/01/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2012-06-07AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER WILSON
2012-01-18AR0109/01/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0109/01/11 ANNUAL RETURN FULL LIST
2010-03-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WILSON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILSON / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD WILSON / 28/01/2010
2009-06-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 25 CHORLTON GROVE WALLASEY MERSEYSIDE CH45 8QG
2007-01-29363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/05
2005-01-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER
2004-01-18288bDIRECTOR RESIGNED
2004-01-18288bSECRETARY RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NW PROPERTIES NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NW PROPERTIES NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NW PROPERTIES NORTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-02-01 £ 147,440
Creditors Due Within One Year 2012-02-01 £ 11,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NW PROPERTIES NORTH WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 491
Current Assets 2012-02-01 £ 491
Fixed Assets 2012-02-01 £ 148,515
Shareholder Funds 2012-02-01 £ 10,213
Tangible Fixed Assets 2012-02-01 £ 148,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NW PROPERTIES NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NW PROPERTIES NORTH WEST LIMITED
Trademarks
We have not found any records of NW PROPERTIES NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NW PROPERTIES NORTH WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NW PROPERTIES NORTH WEST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NW PROPERTIES NORTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NW PROPERTIES NORTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NW PROPERTIES NORTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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