| Company Name | North West Portfolio (No.2) Limited |
|---|---|
| Directors | Anthony Emerson Jones and Peter Emerson Jones |
| Company Status | Active |
| Company Number | 08450185 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Previous Names | 5 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Emerson Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 26 July 2018(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Director Name | Mr Mark Emerson Jones |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Secretary Name | Anne Catherine Weatherby |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Director Name | Mr Paul James Hubball |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 February 2024) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
Contact
| Website | www.tytheringtonbusinesspark.co.uk |
|---|
Location
| Registered Address | Emerson House Heyes Lane Alderley Edge 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 |
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 | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 19 May 2016 | Delivered on: 26 May 2016 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The property known as unit 1, the oakes business park, crewe road, manchester M23 9BN and registered at the land registry with title number GM711804. Outstanding |
|---|---|
| 19 April 2016 | Delivered on: 20 April 2016 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The property known as 1100 daresbury park, daresbury, warrington WA4 4GB registered at the land registry with title number CH499794. For further details please refer to the instrument. Outstanding |
Filing History
| 28 January 2021 | Accounts for a small company made up to 30 April 2020 (21 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 16 December 2019 | Full accounts made up to 30 April 2019 (19 pages) |
| 25 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 5 January 2019 | Full accounts made up to 30 April 2018 (19 pages) |
| 31 July 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
| 31 July 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 27 June 2018 | Appointment of Mr Paul James Hubball as a director on 1 June 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 18 March 2018 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) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
| 26 May 2016 | Registration of charge 084501850002, created on 19 May 2016 (28 pages) |
| 26 May 2016 | Registration of charge 084501850002, created on 19 May 2016 (28 pages) |
| 20 April 2016 | Registration of charge 084501850001, created on 19 April 2016 (28 pages) |
| 20 April 2016 | Registration of charge 084501850001, created on 19 April 2016 (28 pages) |
| 22 March 2016 | Company name changed investment properties (north west) LIMITED\certificate issued on 22/03/16
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| 22 March 2016 | Company name changed investment properties (north west) LIMITED\certificate issued on 22/03/16
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| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 18 March 2016 | Company name changed tytherington business park LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed invpronw LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed tytherington business park LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed invpronw LIMITED\certificate issued on 18/03/16
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| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 22 December 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 22 December 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 2 April 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
| 2 April 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
| 28 March 2013 | Company name changed tytherington business park 2 LIMITED\certificate issued on 28/03/13
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| 28 March 2013 | Company name changed tytherington business park 2 LIMITED\certificate issued on 28/03/13
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| 26 March 2013 | Company name changed investment properties (north west) LIMITED\certificate issued on 26/03/13
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| 26 March 2013 | Company name changed investment properties (north west) LIMITED\certificate issued on 26/03/13
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| 19 March 2013 | Incorporation (52 pages) |
| 19 March 2013 | Incorporation (52 pages) |