North West Portfolio Limited

Company Name	North West Portfolio Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	02740424
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)
Previous Names	Tytherington Business Park Limited and Investment Properties (North West) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	14 August 1992(2 days after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(10 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 07 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(10 years, 6 months after company formation)
Appointment Duration	21 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(11 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Paul James Hubball
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(22 years after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	emerson.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Emerson Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,697,969
Gross Profit	£2,647,969
Net Worth	£3,055,241
Cash	£225,179
Current Liabilities	£35,168,478

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

1 August 2014	Delivered on: 12 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land being black box beech lane wilmslow t/no CH572848. Please see image for details of further property charged. Outstanding

Filing History

28 January 2021	Full accounts made up to 30 April 2020 (21 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (20 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 30 April 2018 (20 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 30 April 2017 (18 pages)
3 January 2018	Full accounts made up to 30 April 2017 (18 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (7 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (7 pages)
6 November 2014	Full accounts made up to 30 April 2014 (14 pages)
6 November 2014	Full accounts made up to 30 April 2014 (14 pages)
6 September 2014	Appointment of Paul James Hubball as a director on 29 August 2014 (3 pages)
6 September 2014	Appointment of Paul James Hubball as a director on 29 August 2014 (3 pages)
12 August 2014	Registration of charge 027404240001, created on 1 August 2014 (29 pages)
12 August 2014	Registration of charge 027404240001, created on 1 August 2014 (29 pages)
12 August 2014	Registration of charge 027404240001, created on 1 August 2014 (29 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
25 October 2013	Full accounts made up to 30 April 2013 (13 pages)
25 October 2013	Full accounts made up to 30 April 2013 (13 pages)
30 May 2013	Company name changed investment properties (north west) LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution (3 pages)
30 May 2013	Company name changed investment properties (north west) LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution (3 pages)
27 March 2013	Company name changed tytherington business park LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 March 2013	Company name changed tytherington business park LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
6 January 2006	Return made up to 28/12/05; full list of members (2 pages)
6 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (7 pages)
25 November 2003	Full accounts made up to 30 April 2003 (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 April 2002 (7 pages)
2 January 2003	Full accounts made up to 30 April 2002 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 30 April 2000 (7 pages)
2 November 2000	Full accounts made up to 30 April 2000 (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
14 October 1998	Full accounts made up to 30 April 1998 (7 pages)
14 October 1998	Full accounts made up to 30 April 1998 (7 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (7 pages)
3 November 1997	Full accounts made up to 30 April 1997 (7 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
19 January 1996	Return made up to 28/12/95; full list of members (12 pages)
19 January 1996	Return made up to 28/12/95; full list of members (12 pages)
29 August 1995	Return made up to 12/08/95; no change of members (14 pages)
29 August 1995	Return made up to 12/08/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

North West Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire