Company NameNW Property Estates Limited
DirectorsFraser Thomas Lunt and Joshua Paul Meadows
Company StatusActive
Company Number12957434
CategoryPrivate Limited Company
Incorporation Date16 October 2020(3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Fraser Thomas Lunt
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Shaw Street
Hoylake
Wirral
CH47 2BN
Wales
Director NameMr Joshua Paul Meadows
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Shaw Street
Hoylake
Wirral
CH47 2BN
Wales

Location

Registered Address48 Shaw Street
Hoylake
Wirral
CH47 2BN
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Charges

11 October 2022Delivered on: 28 October 2022
Persons entitled: Stephen Thomas Hugh Jones and Sandra Melanie Mardon

Classification: A registered charge
Particulars: All of the assets and undertakings of the company, including but not limited to all that freehold property known as 26, 28 and 30 grange road and 2, 4 and 6 the crescent, west kirby CH48 4HN and registered at land registry under title number MS446436.
Outstanding
11 October 2022Delivered on: 28 October 2022
Persons entitled: Stephen Thomas Hugh Jones and Sandra Melanie Mardon

Classification: A registered charge
Particulars: All of the assets and undertakings of the company, including but not limited to all that freehold property known as 26, 28 and 30 grange road and 2, 4 and 6 the crescent, west kirby CH48 4HN and registered at land registry under title number MS446436.
Outstanding
15 March 2021Delivered on: 23 March 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 26,28 & 30 grange road and 2,4 &6 the crescent, grange road, west kirby wirral CH48 4HA.
Outstanding
15 March 2021Delivered on: 19 March 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 26,28 and 30 grange road and 2,4, and 6 the crescent, grange road, west kirby CH48 4HA.
Outstanding

Filing History

25 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
19 September 2023Satisfaction of charge 129574340002 in full (1 page)
19 September 2023Satisfaction of charge 129574340001 in full (1 page)
19 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
28 October 2022Registration of charge 129574340003, created on 11 October 2022 (15 pages)
28 October 2022Registration of charge 129574340004, created on 11 October 2022 (48 pages)
27 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
23 March 2021Registration of charge 129574340002, created on 15 March 2021 (12 pages)
19 March 2021Registration of charge 129574340001, created on 15 March 2021 (10 pages)
16 October 2020Incorporation
Statement of capital on 2020-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)