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Home > England & Wales Companies > NORTH WEST PROPERTY HOLDINGS LIMITED
Company Information for

NORTH WEST PROPERTY HOLDINGS LIMITED

1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
Company Registration Number
01741377
Private Limited Company
Active

Company Overview

About North West Property Holdings Ltd
NORTH WEST PROPERTY HOLDINGS LIMITED was founded on 1983-07-21 and has its registered office in Coventry. The organisation's status is listed as "Active". North West Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH WEST PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
1A NEEDLERS END LANE
BALSALL COMMON
COVENTRY
CV7 7AF
Other companies in EC1R
 
Filing Information
Company Number 01741377
Company ID Number 01741377
Date formed 1983-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863736201  
Last Datalog update: 2023-11-06 10:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST PROPERTY HOLDINGS LIMITED
The accountancy firm based at this address is SHENSTONES LIMITED
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Companies with same name NORTH WEST PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as NORTH WEST PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH WEST PROPERTY HOLDINGS LLC 1382 E 84TH ST Westchester BROOKLYN NY 11236 Active Company formed on the 2018-01-18

Company Officers of NORTH WEST PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM BERESFORD
 Director 2015-03-01
FRANK HOWARD HUNTER
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ENA ROSALINE RABIN
 Company Secretary 1996-07-01 2013-12-06
ROSEMARY BLOMFIELD
 Company Secretary 1991-12-29 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM BERESFORD NELL GWYNN HOUSE APARTMENT 2 LIMITED Director 2016-05-17 CURRENT 2006-10-31 Active
KIM BERESFORD GOLDEN BALLS CURRENCY EXCHANGE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
KIM BERESFORD TENANCY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
KIM BERESFORD FAST TRACK APARTMENTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-08-21
KIM BERESFORD SERVICED APARTMENTS LONDON LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KIM BERESFORD DALOR CONSULTANTS LIMITED Director 2016-01-01 CURRENT 2014-02-20 Active
KIM BERESFORD ESTATE AND LAND AGENCY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND PROPERTY AGENCY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND PROPERTY INVESTMENTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND LAND SECURITIES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
KIM BERESFORD AMALGAMATED AMERICAN FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
KIM BERESFORD HODGES MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-08-21
KIM BERESFORD HODGES ESTATE AGENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
KIM BERESFORD HODGES LETTINGS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
KIM BERESFORD AT HOME LONDON RESIDENCES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
KIM BERESFORD THE ORIGINAL TEA HOUSE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
KIM BERESFORD STAY OK LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
KIM BERESFORD THE TRIDENT CINEMA CLUB LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
KIM BERESFORD THE POD SQUAD LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
KIM BERESFORD CITY METROPOLITAN PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KIM BERESFORD LONDON METROPOLITAN PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KIM BERESFORD TOPLAWN MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1993-05-27 Active
KIM BERESFORD TOPLAWN MANAGEMENT (NO 3) LIMITED Director 2015-06-01 CURRENT 2001-12-11 Active
KIM BERESFORD TOPLAWN MANAGEMENT (NO 2) UK LIMITED Director 2015-06-01 CURRENT 2014-02-04 Active
KIM BERESFORD PHILIP HODGES ESTATE AGENTS LIMITED Director 2015-06-01 CURRENT 1991-04-25 Active
KIM BERESFORD WARWICK CLASSIC CARS LTD. Director 2015-05-01 CURRENT 2014-06-20 Active
KIM BERESFORD COUNTRYWIDE FINANCIAL CORPORATION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
KIM BERESFORD FIELDCROFT SOLUTIONS LIMITED Director 2015-03-01 CURRENT 1999-02-11 Active
KIM BERESFORD EMBRYO TECHNOLOGY INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2000-12-15 Dissolved 2017-07-04
KIM BERESFORD PODS BY NELL GWYNN LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
KIM BERESFORD LONDON ACCOMODATION BUREAU LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
KIM BERESFORD HOLIDAY PAD LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
KIM BERESFORD NELL GWYNN BOOKINGS OFFICE LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
KIM BERESFORD NELL GWYNN RESERVATIONS OFFICE LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
KIM BERESFORD SECURITY FIRST CORPORATION LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
KIM BERESFORD 20TWENTY WOKSPACE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
KIM BERESFORD MINI APARTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
KIM BERESFORD NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
KIM BERESFORD CENTRAL LONDON SERVICED FLATS LTD Director 2012-02-01 CURRENT 2011-07-29 Active
KIM BERESFORD NELL GWYNN SERVICED FLATS LTD Director 2012-02-01 CURRENT 2011-07-29 Active
KIM BERESFORD NELL GWYNN GARAGES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KIM BERESFORD INDIGO HOTELS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
KIM BERESFORD SHENSTONES LIMITED Director 2010-12-16 CURRENT 2006-01-23 Active
KIM BERESFORD NELL GWYNN CITY APARTMENTS LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
KIM BERESFORD NELL GWYNN BUREAU DE CHANGE LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
KIM BERESFORD M M S TRAINING LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
KIM BERESFORD APARTMENTS LAST MINUTE .CO.UK LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
KIM BERESFORD NELL GWYNN SERVICED OFFICES LTD Director 2007-10-21 CURRENT 2007-10-03 Active
FRANK HOWARD HUNTER WARWICK CLASSIC CARS LTD. Director 2017-11-08 CURRENT 2014-06-20 Active
FRANK HOWARD HUNTER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
FRANK HOWARD HUNTER 65 DENBIGH LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
FRANK HOWARD HUNTER SHERLOCK HOLMES BUSINESS CENTRE LIMITED Director 2016-07-31 CURRENT 2016-07-25 Active - Proposal to Strike off
FRANK HOWARD HUNTER CULTURE & ROOTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
FRANK HOWARD HUNTER LETTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
FRANK HOWARD HUNTER FIELDCROFT SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1999-02-11 Active
FRANK HOWARD HUNTER TRAFALGAR SQUARE APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER OPERA APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER CHELSEA GREEN APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-08 Active
FRANK HOWARD HUNTER MAX BRENNER LIMITED Director 2015-04-01 CURRENT 2012-04-26 Dissolved 2016-01-19
FRANK HOWARD HUNTER COMMERCIAL LOANS & INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER WORLD SECURITY CORPORATION LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD Director 2014-12-19 CURRENT 2014-06-16 Active
FRANK HOWARD HUNTER THE LAUNDRY BASKET UK LIMITED Director 2014-06-01 CURRENT 2011-03-31 Active
FRANK HOWARD HUNTER KB MERCHANDISING LIMITED Director 2014-03-20 CURRENT 2010-09-14 Active
FRANK HOWARD HUNTER ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
FRANK HOWARD HUNTER CHRONOMETER LIMITED Director 2013-11-30 CURRENT 2013-08-22 Active
FRANK HOWARD HUNTER AROMA COFFEE SHOPPE LIMITED Director 2013-11-19 CURRENT 2013-08-22 Dissolved 2018-08-21
FRANK HOWARD HUNTER ESSEX AND SERPENT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2018-08-21
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER MIDCITY INVESTMENTS LIMITED Director 2013-09-18 CURRENT 1998-02-16 Active
FRANK HOWARD HUNTER DESK INFO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
FRANK HOWARD HUNTER CITY WORKSHOP LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER ELLIOTT SON & BOYTON LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER HOLIDAY FLATS LIMITED Director 2013-05-31 CURRENT 2013-05-02 Active
FRANK HOWARD HUNTER BISHOPSGATE SERVICED APARTMENTS LTD Director 2013-05-31 CURRENT 2013-05-10 Active
FRANK HOWARD HUNTER CENTRAL LONDON PROPERTY TRUST LIMITED Director 2013-01-28 CURRENT 2010-03-02 Liquidation
FRANK HOWARD HUNTER SHERLOCK HOMES ADVISORS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-04-05
FRANK HOWARD HUNTER KNIGHTSBRIDGE APARTMENT HOUSE LIMITED Director 2012-10-31 CURRENT 2012-04-24 Dissolved 2016-06-21
FRANK HOWARD HUNTER NELL GWYNN APARTMENTS LTD Director 2012-10-31 CURRENT 2011-07-29 Active
FRANK HOWARD HUNTER NELL GWYNN LIMITED Director 2012-09-01 CURRENT 2006-11-07 Active
FRANK HOWARD HUNTER INDUSTRIAL DEVELOPMENT CORPORATION LIMITED Director 2012-09-01 CURRENT 2012-08-22 Liquidation
FRANK HOWARD HUNTER GRIMESTOPPERS LIMITED Director 2012-08-01 CURRENT 2011-09-09 Active
FRANK HOWARD HUNTER ORANGE MUSIC LIMITED Director 2012-05-31 CURRENT 2011-11-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER ICON BARS LIMITED Director 2011-08-01 CURRENT 2011-07-04 Active
FRANK HOWARD HUNTER CELLO TRADING (UK) LTD Director 2010-12-15 CURRENT 2010-12-15 Active
FRANK HOWARD HUNTER APARTMENTS LIMITED Director 2007-10-01 CURRENT 2007-02-23 Active
FRANK HOWARD HUNTER RENTFIELD LIMITED Director 2007-07-28 CURRENT 1994-01-17 Active
FRANK HOWARD HUNTER LAND & PREMISES LIMITED Director 2005-12-14 CURRENT 1987-01-06 Active
FRANK HOWARD HUNTER DEEPDELL LIMITED Director 2004-08-16 CURRENT 2004-06-30 Dissolved 2016-06-14
FRANK HOWARD HUNTER WALTON & LEE LTD. Director 2003-12-16 CURRENT 2003-12-16 Active
FRANK HOWARD HUNTER MFH PROPERTIES LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active
FRANK HOWARD HUNTER P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
FRANK HOWARD HUNTER HARRABS LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
FRANK HOWARD HUNTER ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
FRANK HOWARD HUNTER PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
FRANK HOWARD HUNTER EAT HUMBLE PIE LIMITED Director 1991-12-29 CURRENT 1983-06-14 Dissolved 2016-04-05
FRANK HOWARD HUNTER C. HUNTER LIMITED Director 1991-12-19 CURRENT 1967-08-29 Active
FRANK HOWARD HUNTER MAYLORA LIMITED Director 1991-12-06 CURRENT 1973-03-22 Active
FRANK HOWARD HUNTER RESTRITE HOTELS LIMITED Director 1991-12-06 CURRENT 1973-10-19 Active - Proposal to Strike off
FRANK HOWARD HUNTER MASTERPIECE STUDIOS LIMITED Director 1991-11-01 CURRENT 1983-06-20 Dissolved 2016-04-05
FRANK HOWARD HUNTER MIDCITY PROPERTIES LIMITED Director 1991-10-22 CURRENT 1987-03-13 Active
FRANK HOWARD HUNTER PARKWOOD HOUSE LIMITED Director 1991-09-15 CURRENT 1984-09-03 Dissolved 2016-04-05
FRANK HOWARD HUNTER RESIDENTIAL HOMES OF LONDON LIMITED Director 1991-09-01 CURRENT 1984-09-03 Active
FRANK HOWARD HUNTER VILLESTON PROPERTIES LIMITED Director 1991-08-03 CURRENT 1979-05-15 Active
FRANK HOWARD HUNTER COMMERCIAL PREMISES OF LONDON LIMITED Director 1991-06-29 CURRENT 1985-11-20 Active
FRANK HOWARD HUNTER 4 SEASONS APARTMENTS LIMITED Director 1991-06-12 CURRENT 1986-09-01 Active
FRANK HOWARD HUNTER PHILIP HODGES ESTATE AGENTS LIMITED Director 1991-04-26 CURRENT 1991-04-25 Active
FRANK HOWARD HUNTER FOOD FOR THOUGHT 3 LIMITED Director 1990-12-30 CURRENT 1980-09-01 Dissolved 2016-04-05
FRANK HOWARD HUNTER AVENUE LODGE LIMITED Director 1990-12-30 CURRENT 1980-07-25 Dissolved 2016-04-05
FRANK HOWARD HUNTER LONDON & SUBURBAN FREEHOLDS LIMITED Director 1990-12-30 CURRENT 1986-04-23 Dissolved 2016-04-05
FRANK HOWARD HUNTER PREMISES LIMITED Director 1990-12-30 CURRENT 1981-06-12 Dissolved 2016-04-05
FRANK HOWARD HUNTER COMMERCIAL PREMISES LIMITED Director 1990-12-30 CURRENT 1985-11-21 Active - Proposal to Strike off
FRANK HOWARD HUNTER FINAID LIMITED Director 1990-12-30 CURRENT 1979-12-24 Active
FRANK HOWARD HUNTER HUNTERS OF PROPERTY LIMITED Director 1990-12-30 CURRENT 1984-03-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER COMMERCIAL SECURITIES LIMITED Director 1990-12-30 CURRENT 1981-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINN WYLDE
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 017413770007
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-03-09AP01DIRECTOR APPOINTED MR PETER O'CALLAGHAN WYLDE
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-08-25AA01Previous accounting period extended from 27/12/20 TO 31/12/20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 99/101 Farringdon Road London EC1R 3BN
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFRA HUNTER
2018-07-27PSC07CESSATION OF FRANK HOWARD HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/16
2017-12-20AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-24AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-11-16AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-23AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-16AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MISS KIM BERESFORD
2014-12-30AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-15TM02Termination of appointment of Ena Rosaline Rabin on 2013-12-06
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/12 FROM Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ
2011-11-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AR0121/07/11 FULL LIST
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-19AR0121/07/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0129/12/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-30363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 72A HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2001-07-19363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07288SECRETARY RESIGNED
1996-08-07363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-08-07288NEW SECRETARY APPOINTED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-02363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-11-16363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-02-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-02-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-07-21 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-07-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-04-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-04-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-01-01 £ 1,098,500
Creditors Due Within One Year 2012-01-01 £ 195,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-29
Annual Accounts
2016-12-27
Annual Accounts
2017-12-27
Annual Accounts
2017-12-27
Annual Accounts
2017-12-27
Annual Accounts
2017-12-27
Annual Accounts
2018-12-27
Annual Accounts
2019-12-27
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST PROPERTY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2,134
Current Assets 2012-01-01 £ 8,851
Debtors 2012-01-01 £ 6,717
Fixed Assets 2012-01-01 £ 1,335,006
Shareholder Funds 2012-01-01 £ 49,425
Tangible Fixed Assets 2012-01-01 £ 1,335,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of NORTH WEST PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NAIL SPA LIMITED 2005-08-11 Outstanding

We have found 1 mortgage charges which are owed to NORTH WEST PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for NORTH WEST PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTH WEST PROPERTY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7AF