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Home > England & Wales Companies > NORTH WEST INDUSTRIAL ESTATES LIMITED
Company Information for

NORTH WEST INDUSTRIAL ESTATES LIMITED

C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ,
Company Registration Number
03135216
Private Limited Company
Active

Company Overview

About North West Industrial Estates Ltd
NORTH WEST INDUSTRIAL ESTATES LIMITED was founded on 1995-12-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". North West Industrial Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH WEST INDUSTRIAL ESTATES LIMITED
 
Legal Registered Office
C/O MASON & PARTNERS
THE CORN EXCHANGE
BRUNSWICK STREET
LIVERPOOL
L2 0PJ
Other companies in L2
 
Filing Information
Company Number 03135216
Company ID Number 03135216
Date formed 1995-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659695465  
Last Datalog update: 2024-04-07 02:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST INDUSTRIAL ESTATES LIMITED
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Company Officers of NORTH WEST INDUSTRIAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BEN DESMOND HARVEY
 Company Secretary 2001-05-02
PETER WILD BULLIVANT
 Director 1996-01-02
ANDREW PETER MASON
 Director 2017-05-24
GEOFFREY OWEN MASON
 Director 1996-04-17
LEE RANDLE
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN CAMPBELL MCDONALD
 Director 2017-03-30 2017-04-18
MARTYN CAMPBELL MCDONALD
 Director 2016-08-08 2016-09-08
LEE RANDLE
 Director 2010-03-01 2011-03-31
MARTYN CAMPBELL MCDONALD
 Director 2006-03-30 2008-12-24
MARTYN CAMPBELL MCDONALD
 Director 2006-02-02 2006-03-23
MARTYN CAMPBELL MCDONALD
 Director 2005-02-23 2005-09-28
MARTYN CAMPBELL MC DONALD
 Director 2005-02-23 2005-03-14
MARTYN CAMPBELL MCDONALD
 Director 2004-06-09 2004-12-20
MARTYN CAMPBELL MCDONALD
 Director 2001-10-26 2002-10-07
CHRISTOPHER JOHN WILKINSON
 Company Secretary 1996-01-02 2001-05-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-07 1996-01-02
INSTANT COMPANIES LIMITED
 Nominated Director 1995-12-07 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN DESMOND HARVEY GIGLL LIMITED Company Secretary 2009-04-09 CURRENT 2009-04-09 Active
BEN DESMOND HARVEY BUSINESS HOMES TURNBERRY LIMITED Company Secretary 2008-08-13 CURRENT 2007-01-26 Active
BEN DESMOND HARVEY BUSINESS HOMES CARDONALD PARK LIMITED Company Secretary 2008-08-13 CURRENT 2008-02-12 Active
BEN DESMOND HARVEY BUSINESS HOMES SOLENT LIMITED Company Secretary 2008-08-13 CURRENT 1997-04-07 Liquidation
BEN DESMOND HARVEY THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-26 CURRENT 2005-09-26 Active
BEN DESMOND HARVEY NO. 1 STORAGE SOLUTIONS LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
BEN DESMOND HARVEY ORC PROPERTIES LIMITED Company Secretary 2006-12-13 CURRENT 2006-10-26 Active
BEN DESMOND HARVEY CORONATION PROPERTIES LIMITED Company Secretary 2006-05-19 CURRENT 1989-05-09 Active
BEN DESMOND HARVEY THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Active
BEN DESMOND HARVEY SCREENFOOD LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-01 Active - Proposal to Strike off
BEN DESMOND HARVEY BRIERLEY HILL ESTATES LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Liquidation
BEN DESMOND HARVEY BINDEN ESTATES LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Active
BEN DESMOND HARVEY KOMPLETE PROJECT MANAGEMENT LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-04 Dissolved 2017-06-13
BEN DESMOND HARVEY TEESBAY RETAIL PARK (1) LIMITED Company Secretary 2003-06-09 CURRENT 1998-09-28 Active
BEN DESMOND HARVEY GLADSTONE SECURITIES LIMITED Company Secretary 2002-12-13 CURRENT 2002-10-15 Dissolved 2016-02-18
BEN DESMOND HARVEY ROADSIDE RETAIL INVESTMENTS LIMITED Company Secretary 2002-09-02 CURRENT 2002-08-05 Dissolved 2013-10-15
BEN DESMOND HARVEY LIVERPOOL FILM STUDIOS LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-01 Active
BEN DESMOND HARVEY NORTHERN INDUSTRIAL PROPERTIES LIMITED Company Secretary 2001-10-12 CURRENT 2001-09-05 Active
BEN DESMOND HARVEY MAXIMILLION PROPERTIES LIMITED Company Secretary 2001-05-10 CURRENT 1994-07-11 Dissolved 2015-03-30
BEN DESMOND HARVEY NORTH WEST RETAIL INVESTMENTS LIMITED Company Secretary 2001-05-10 CURRENT 1998-07-03 Active
BEN DESMOND HARVEY BRUNSWICK BUSINESS PARK LIMITED Company Secretary 2000-02-02 CURRENT 1997-12-18 Active
BEN DESMOND HARVEY DBH SERVICED BUSINESS CENTRES LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Liquidation
BEN DESMOND HARVEY CONKY PROPERTIES LIMITED Company Secretary 1998-11-26 CURRENT 1997-10-28 Active - Proposal to Strike off
BEN DESMOND HARVEY CHASE PROPERTY DEVELOPMENTS LIMITED Company Secretary 1998-02-23 CURRENT 1997-12-03 Active
BEN DESMOND HARVEY MALIGUES PROPERTIES LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-03 Active
BEN DESMOND HARVEY NORTHERN OFFICE INVESTMENTS LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-24 Liquidation
BEN DESMOND HARVEY CALDEA NOMINEES LIMITED Company Secretary 1997-06-18 CURRENT 1997-05-20 Active
BEN DESMOND HARVEY PERRERS PROPERTIES LIMITED Company Secretary 1996-10-31 CURRENT 1996-10-17 Active
BEN DESMOND HARVEY LIVINGSTONE DEVELOPMENTS LIMITED Company Secretary 1995-05-26 CURRENT 1995-04-21 Dissolved 2017-02-14
BEN DESMOND HARVEY MASON & PARTNERS LIMITED Company Secretary 1995-05-22 CURRENT 1993-04-08 Active
PETER WILD BULLIVANT SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
PETER WILD BULLIVANT AS NATURE INTENDED LIMITED Director 1999-08-26 CURRENT 1999-08-13 Liquidation
PETER WILD BULLIVANT NORTH WEST RETAIL INVESTMENTS LIMITED Director 1998-07-24 CURRENT 1998-07-03 Active
PETER WILD BULLIVANT STATE HOUSE PROPERTIES LIMITED Director 1992-06-13 CURRENT 1982-12-30 Active - Proposal to Strike off
PETER WILD BULLIVANT UNION CASTLE PROPERTIES LIMITED Director 1992-01-21 CURRENT 1992-01-06 Active - Proposal to Strike off
PETER WILD BULLIVANT REFUGE SHOP DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1967-07-14 Dissolved 2013-11-19
PETER WILD BULLIVANT CORONATION PROPERTIES 2000 LIMITED Director 1991-08-07 CURRENT 1988-03-21 Active - Proposal to Strike off
ANDREW PETER MASON NORTHERN INDUSTRIAL PROPERTIES LIMITED Director 2017-05-24 CURRENT 2001-09-05 Active
ANDREW PETER MASON BJ (201) LIMITED Director 2015-06-25 CURRENT 2000-09-11 Active
ANDREW PETER MASON BJ (202) LIMITED Director 2015-06-25 CURRENT 2000-09-11 Active
ANDREW PETER MASON LOUK PROPERTIES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ANDREW PETER MASON FOREGATE PROPERTIES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
ANDREW PETER MASON SCREENFOOD LIMITED Director 2005-04-19 CURRENT 2005-04-01 Active - Proposal to Strike off
ANDREW PETER MASON BRIERLEY HILL ESTATES LIMITED Director 2005-01-20 CURRENT 2005-01-20 Liquidation
ANDREW PETER MASON GLADSTONE SECURITIES LIMITED Director 2002-12-13 CURRENT 2002-10-15 Dissolved 2016-02-18
ANDREW PETER MASON MAXIMILLION PROPERTIES LIMITED Director 2002-01-15 CURRENT 1994-07-11 Dissolved 2015-03-30
ANDREW PETER MASON CONKY PROPERTIES LIMITED Director 1998-11-26 CURRENT 1997-10-28 Active - Proposal to Strike off
ANDREW PETER MASON CHASE PROPERTY DEVELOPMENTS LIMITED Director 1998-04-28 CURRENT 1997-12-03 Active
ANDREW PETER MASON MALIGUES PROPERTIES LIMITED Director 1997-12-17 CURRENT 1997-12-03 Active
ANDREW PETER MASON CALDEA NOMINEES LIMITED Director 1997-06-18 CURRENT 1997-05-20 Active
ANDREW PETER MASON MASON & PARTNERS LIMITED Director 1993-05-04 CURRENT 1993-04-08 Active
GEOFFREY OWEN MASON BUSINESS HOMES CARDONALD PARK LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
GEOFFREY OWEN MASON BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
GEOFFREY OWEN MASON NO. 1 STORAGE SOLUTIONS LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
GEOFFREY OWEN MASON BUSINESS HOMES TURNBERRY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
GEOFFREY OWEN MASON BUSINESS HOMES SOLENT LIMITED Director 2006-02-22 CURRENT 1997-04-07 Liquidation
GEOFFREY OWEN MASON SCREENFOOD LIMITED Director 2005-04-19 CURRENT 2005-04-01 Active - Proposal to Strike off
GEOFFREY OWEN MASON BINDEN ESTATES LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
GEOFFREY OWEN MASON LIVERPOOL FILM STUDIOS LIMITED Director 2002-02-07 CURRENT 2001-08-01 Active
GEOFFREY OWEN MASON NORTHERN INDUSTRIAL PROPERTIES LIMITED Director 2001-10-12 CURRENT 2001-09-05 Active
GEOFFREY OWEN MASON BRUNSWICK BUSINESS PARK LIMITED Director 1999-04-26 CURRENT 1997-12-18 Active
GEOFFREY OWEN MASON NORTH WEST RETAIL INVESTMENTS LIMITED Director 1998-09-14 CURRENT 1998-07-03 Active
GEOFFREY OWEN MASON CHASE PROPERTY DEVELOPMENTS LIMITED Director 1998-02-23 CURRENT 1997-12-03 Active
GEOFFREY OWEN MASON MALIGUES PROPERTIES LIMITED Director 1997-12-17 CURRENT 1997-12-03 Active
GEOFFREY OWEN MASON CALDEA NOMINEES LIMITED Director 1997-06-18 CURRENT 1997-05-20 Active
GEOFFREY OWEN MASON PERRERS PROPERTIES LIMITED Director 1996-10-31 CURRENT 1996-10-17 Active
GEOFFREY OWEN MASON MASON & PARTNERS LIMITED Director 1993-05-04 CURRENT 1993-04-08 Active
GEOFFREY OWEN MASON CORONATION PROPERTIES LIMITED Director 1991-05-09 CURRENT 1989-05-09 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
2024-03-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 031352160061
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031352160061
2021-12-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON
2021-12-21DIRECTOR APPOINTED MR CHRISTOPHER IAN MASON
2021-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN MASON
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON
2021-05-18CH01Director's details changed for Mr. Andrew Peter Mason on 2021-05-17
2021-05-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILD BULLIVANT
2021-04-22PSC07CESSATION OF PETER WILD BULLIVANT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031352160060
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031352160060
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031352160059
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-01-17CH01Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-24AP01DIRECTOR APPOINTED MR ANDREW PETER MASON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CAMPBELL MCDONALD
2017-03-30AP01DIRECTOR APPOINTED MR MARTYN CAMPBELL MCDONALD
2017-03-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCDONALD
2016-08-08AP01DIRECTOR APPOINTED MR MARTYN CAMPBELL MCDONALD
2016-03-07AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0102/02/16 FULL LIST
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0107/12/15 FULL LIST
2015-06-05AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-03DISS40DISS40 (DISS40(SOAD))
2015-06-02GAZ1FIRST GAZETTE
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0107/12/14 FULL LIST
2014-05-07AA31/05/13 TOTAL EXEMPTION FULL
2014-04-15ANNOTATIONOther
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031352160058
2014-03-27AP01DIRECTOR APPOINTED MR LEE RANDLE
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0107/12/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2012-12-11AR0107/12/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 11/12/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 11/12/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-15AR0107/12/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE RANDLE
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-11AR0107/12/10 FULL LIST
2010-03-05AP01DIRECTOR APPOINTED LEE RANDLE
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-01-13AR0107/12/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILD BULLIVANT / 04/01/2010
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-20363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MARTYN MCDONALD
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-21363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-20363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-14363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17288bDIRECTOR RESIGNED
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-04288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-30363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND
2003-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/03
2003-04-30363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-02-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-14288bDIRECTOR RESIGNED
2002-05-09288cSECRETARY'S PARTICULARS CHANGED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-22AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-24363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-11288bSECRETARY RESIGNED
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
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 INDUSTRIAL ESTATES 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 INDUSTRIAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 61
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 49
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH MARCH 1998 1998-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-03 Outstanding EDWIN DYSON HEALEY
LEGAL CHARGE 1998-02-03 Outstanding ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1998-02-03 Outstanding GEOFFREY OWEN MASON
LEGAL CHARGE 1998-02-03 Outstanding SY JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1997-12-24 Satisfied EDWIN DYSON HEALEY
LEGAL CHARGE 1997-12-24 Satisfied GEOFFREY OWEN MASON
LEGAL CHARGE 1997-12-24 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1997-12-24 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1997-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-23 Satisfied PETER WILD BULLIVANT AND GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLEY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME)
LEGAL CHARGE 1997-10-23 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT)
LEGAL CHARGE 1997-10-23 Satisfied PETER WILD BULLIVANT AND EDWIN DYSON HEALEY (NOT IN THEIR INDIVIDUAL CAPACITY BUT SOLELY ASTRUSTEES OF THE G O MASON 1994 SETTLEMENT)
LEGAL CHARGE 1997-10-23 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT)
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE 1997-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-22 Satisfied GEOFFREY OWEN MASON
LEGAL CHARGE 1997-08-22 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1997-08-22 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1997-08-22 Satisfied EDWIN DYSON HEALEY
LEGAL CHARGE 1997-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-13 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN IT'S INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT)
LEGAL CHARGE 1996-12-13 Satisfied EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT)
LEGAL CHARGE 1996-12-13 Satisfied GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME)
LEGAL CHARGE 1996-12-13 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRSTEES OF THE MRS N R WALKER 1984 SETTLEMENT)
LEGAL CHARGE 1996-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-30 Satisfied PETER WILD BULLIVANT AND GEOFFREY OWEN MASON(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME)
LEGAL CHARGE 1996-11-30 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPICITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT)
LEGAL CHARGE 1996-11-30 Satisfied PETER WILD BULLIVANT AND EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT)
LEGAL CHARGE 1996-11-30 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED(NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONE OF THE TRUSTEES OF THE M C WALKER 1984 SETTLEMENT)
LEGAL CHARGE 1996-07-02 Satisfied EDWIN DYSON HEALEY(NOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE G O MASON 1994 SETTLEMENT)
LEGAL CHARGE 1996-07-02 Satisfied GEOFFREY OWEN MASONNOT IN THEIR INDIVIDUAL CAPACITIES BUT SOLELY AS TRUSTEES OF THE MASON & PARTNERS FURB SCHEME)
LEGAL CHARGE 1996-07-02 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
LEGAL CHARGE 1996-07-02 Satisfied ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED
DEBENTURE 1996-06-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-05-31

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 INDUSTRIAL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST INDUSTRIAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST INDUSTRIAL ESTATES LIMITED
Trademarks
We have not found any records of NORTH WEST INDUSTRIAL ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BUSINESS HOMES SOLENT LIMITED 2005-12-17 Outstanding

We have found 1 mortgage charges which are owed to NORTH WEST INDUSTRIAL ESTATES LIMITED

Income
Government Income
We have not found government income sources for NORTH WEST INDUSTRIAL ESTATES 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 INDUSTRIAL ESTATES 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 INDUSTRIAL ESTATES 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 INDUSTRIAL ESTATES 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 INDUSTRIAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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