| Company Name | North West Portfolio Hotels Group Limited |
|---|---|
| Directors | Anthony Emerson Jones and Peter Emerson Jones |
| Company Status | Active |
| Company Number | 09880070 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Emerson Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| 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 | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Ms Anne Catherine Weatherby |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 18 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 22 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 10 November 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 9 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages) |
| 9 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 14 December 2015 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (3 pages) |
| 14 December 2015 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (3 pages) |
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|