Company NameRW Estates North West Ltd
DirectorRobert Welsby
Company StatusActive
Company Number08545122
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Robert Welsby
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address144 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2SH

Location

Registered Address144 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Robert Welsby
100.00%
Ordinary

Financials

Year2014
Net Worth£9,009
Cash£4,874
Current Liabilities£5,252

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 May 2023 (10 months, 4 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Charges

28 April 2015Delivered on: 29 April 2015
Persons entitled: Just Cash Flow PLC

Classification: A registered charge
Outstanding

Filing History

2 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
24 August 2020Registered office address changed from 727 Knutsford Road Warrington Cheshire WA4 1JY England to F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 24 August 2020 (1 page)
24 August 2020Change of details for Mr Robert Welsby as a person with significant control on 20 August 2020 (2 pages)
24 August 2020Director's details changed for Mr Robert Welsby on 20 August 2020 (2 pages)
4 June 2020Confirmation statement made on 28 May 2020 with updates (4 pages)
4 June 2020Director's details changed for Mr Robert Welsby on 28 May 2020 (2 pages)
27 February 2020Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
21 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
31 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
29 August 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr robert welsby (2 pages)
11 June 2018Confirmation statement made on 28 May 2018 with updates (4 pages)
29 May 2018Change of details for Mr Robert Welsby as a person with significant control on 22 May 2018 (2 pages)
22 May 2018Registered office address changed from 9 Holford Avenue Warrington Cheshire WA5 0BB to 727 Knutsford Road Warrington Cheshire WA4 1JY on 22 May 2018 (1 page)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 August 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
(6 pages)
16 August 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
(6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 August 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
29 April 2015Registration of charge 085451220001, created on 28 April 2015 (29 pages)
29 April 2015Registration of charge 085451220001, created on 28 April 2015 (29 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 29/08/18 as it was factually inaccurate.
(8 pages)