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Home > England & Wales Companies > PSBP NW PROJECTCO LIMITED
Company Information for

PSBP NW PROJECTCO LIMITED

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB,
Company Registration Number
09389394
Private Limited Company
Active

Company Overview

About Psbp Nw Projectco Ltd
PSBP NW PROJECTCO LIMITED was founded on 2015-01-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Psbp Nw Projectco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PSBP NW PROJECTCO LIMITED
 
Legal Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
5-7 DALE STREET
MANCHESTER
M1 1JB
 
Filing Information
Company Number 09389394
Company ID Number 09389394
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB208710428  
Last Datalog update: 2024-07-05 17:06:31
Primary Source:Companies House
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Company Officers of PSBP NW PROJECTCO LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2018-05-16
STEPHEN WILLIAM DANCE
 Director 2015-03-24
JAYESH GAJENDRA DOSHI
 Director 2017-01-31
SIMON DAVID GREEN
 Director 2015-03-24
GAVIN WILLIAM MACKINLAY
 Director 2015-03-24
MARK STEVENS
 Director 2015-01-21
ADRIAN GRENVILLE TURNER
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE SHERIDAN
 Company Secretary 2015-01-14 2018-05-16
BENJAMIN JAMES HARROP
 Director 2017-11-15 2018-05-04
NIGEL PAUL BADHAM
 Director 2015-01-21 2017-10-31
BENJAMIN JAMES HARROP
 Director 2015-01-21 2017-10-31
JOANNA LISETTE FOX NEE DEMPSTER
 Director 2015-03-24 2017-01-31
FREDERICK IAN MAROUDAS
 Director 2015-03-24 2017-01-31
STEPHEN PAUL CRUMMETT
 Director 2015-01-14 2015-01-21
RICHARD JOHN DIXON
 Director 2015-01-14 2015-01-21
ALASTAIR GRAHAM GOURLAY
 Director 2015-01-14 2015-01-21
JOHN CHRISTOPHER MORGAN
 Director 2015-01-14 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM DANCE THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-10-13 Liquidation
STEPHEN WILLIAM DANCE PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
STEPHEN WILLIAM DANCE PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
STEPHEN WILLIAM DANCE PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
STEPHEN WILLIAM DANCE PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
STEPHEN WILLIAM DANCE PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
STEPHEN WILLIAM DANCE NATIONAL WEALTH FUND LIMITED Director 2014-07-02 CURRENT 2009-02-11 Active
JAYESH GAJENDRA DOSHI PSBP MIDLANDS LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active
JAYESH GAJENDRA DOSHI PSBP MIDLANDS (DEBTCO) LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active - Proposal to Strike off
JAYESH GAJENDRA DOSHI PSBP MIDLANDS (HOLDINGS) LIMITED Director 2017-10-12 CURRENT 2015-05-19 Active - Proposal to Strike off
JAYESH GAJENDRA DOSHI HLR SCHOOLS LIMITED Director 2017-09-07 CURRENT 2014-08-15 Active
JAYESH GAJENDRA DOSHI HLR SCHOOLS HOLDING LIMITED Director 2017-09-07 CURRENT 2014-09-08 Active
JAYESH GAJENDRA DOSHI IUK INVESTMENTS HOLDINGS LIMITED Director 2017-04-05 CURRENT 2013-03-25 Active
JAYESH GAJENDRA DOSHI IUK INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2014-01-10 Active
JAYESH GAJENDRA DOSHI NATIONAL WEALTH FUND LIMITED Director 2017-03-28 CURRENT 2009-02-11 Active
JAYESH GAJENDRA DOSHI PSBP NW HOLDCO LIMITED Director 2017-01-31 CURRENT 2015-01-14 Active
JAYESH GAJENDRA DOSHI PSBP NW DEBTCO LIMITED Director 2017-01-31 CURRENT 2015-02-03 Active
JAYESH GAJENDRA DOSHI THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2017-01-26 CURRENT 2015-10-13 Liquidation
JAYESH GAJENDRA DOSHI GT NEPS (HOLDINGS) LIMITED Director 2016-12-15 CURRENT 2014-11-10 Active
JAYESH GAJENDRA DOSHI GT NEPS LIMITED Director 2016-12-15 CURRENT 2014-11-11 Active
SIMON DAVID GREEN YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
SIMON DAVID GREEN YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
SIMON DAVID GREEN YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
SIMON DAVID GREEN PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
SIMON DAVID GREEN PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
SIMON DAVID GREEN PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
SIMON DAVID GREEN GREN CHP (NOTTINGHAM) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
SIMON DAVID GREEN PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
SIMON DAVID GREEN PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
SIMON DAVID GREEN DERBY LIFT (MIDCO) LIMITED Director 2011-10-18 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
MARK STEVENS CLAYMORE ROADS (HOLDINGS) LIMITED Director 2017-10-31 CURRENT 2003-07-04 Active
MARK STEVENS CLAYMORE ROADS LIMITED Director 2017-10-31 CURRENT 2003-06-30 Active
MARK STEVENS PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MARK STEVENS PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
MARK STEVENS MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2014-06-12 CURRENT 2001-11-28 Active
MARK STEVENS MORGAN-VINCI LIMITED Director 2014-01-10 CURRENT 2001-06-05 Active
MARK STEVENS COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2008-07-15 CURRENT 2005-08-04 Liquidation
MARK STEVENS COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2008-07-15 CURRENT 2005-08-03 Active
ADRIAN GRENVILLE TURNER SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2017-10-31 CURRENT 2012-03-12 Active
ADRIAN GRENVILLE TURNER TOWCESTER REGENERATION LIMITED Director 2017-10-31 CURRENT 2012-03-13 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2016-11-30 CURRENT 2005-08-04 Liquidation
ADRIAN GRENVILLE TURNER HAMSARD 3134 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER HAMSARD 3135 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER BASILDON SPORTING VILLAGE LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active
ADRIAN GRENVILLE TURNER WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER WELLSPRING FINANCE COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ADRIAN GRENVILLE TURNER MORGAN-VINCI LIMITED Director 2016-04-19 CURRENT 2001-06-05 Active
ADRIAN GRENVILLE TURNER PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ADRIAN GRENVILLE TURNER PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 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
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK
2024-10-14DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2024-10-14DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2024-10-14APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM SMALL
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-02Termination of appointment of Emma Margaret Clarke on 2024-02-02
2024-02-02Appointment of Ms Alina Chereches as company secretary on 2024-02-02
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM DANCE
2022-01-14Change of details for Psbp Nw Holdco Limited as a person with significant control on 2022-01-14
2022-01-14Change of details for Psbp Nw Holdco Limited as a person with significant control on 2022-01-14
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14PSC05Change of details for Psbp Nw Holdco Limited as a person with significant control on 2022-01-14
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-17PSC05Change of details for Psbp Nw Holdco Limited as a person with significant control on 2021-01-17
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19AP01DIRECTOR APPOINTED MRS JOANNE FYFE
2020-03-10CH01Director's details changed for Mr Adrian Grenville Turner on 2020-03-09
2020-03-10CH01Director's details changed for Mr Adrian Grenville Turner on 2020-03-09
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-05-13AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-15AP03Appointment of Ms Emma Margaret Clarke as company secretary on 2018-12-31
2019-01-15AP03Appointment of Ms Emma Margaret Clarke as company secretary on 2018-12-31
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-10-30AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2018-10-17TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-10-17
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GREEN / 27/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DANCE / 27/07/2018
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ
2018-05-23AP03Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2018-05-16
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HARROP
2018-05-23TM02Termination of appointment of Clare Sheridan on 2018-05-16
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-15CH01Director's details changed for Mr Gavin William Mackinlay on 2018-01-15
2017-11-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HARROP
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BADHAM
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06AP01DIRECTOR APPOINTED JAYESH DOSHI
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DEMPSTER
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29CH01Director's details changed for Mr Mark Stevens on 2016-02-12
2016-03-24CH01Director's details changed for Mr Nigel Paul Badham on 2015-10-21
2016-02-24CH01Director's details changed for Mr Benjamin James Harrop on 2016-02-17
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0114/01/16 FULL LIST
2015-12-14ANNOTATIONClarification
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TURNER / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/07/2015
2015-04-29AP01DIRECTOR APPOINTED MRS JOANNA LISETTE FOX NEE DEMPSTER
2015-04-29AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2015-04-29AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM DANCE
2015-04-29AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2015-04-29AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2015-04-28AP01DIRECTOR APPOINTED MR SIMON DAVID GREEN
2015-04-20RES01ADOPT ARTICLES 24/03/2015
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093893940001
2015-02-23AP01DIRECTOR APPOINTED MR MARK STEVENS
2015-02-02AP01DIRECTOR APPOINTED MR ADRIAN TURNER
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2015-02-02AP01DIRECTOR APPOINTED NIGEL PAUL BADHAM
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
2015-02-02AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP
2015-01-14AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSBP NW PROJECTCO 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 PSBP NW PROJECTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PSBP NW PROJECTCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PSBP NW PROJECTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSBP NW PROJECTCO LIMITED
Trademarks
We have not found any records of PSBP NW PROJECTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSBP NW PROJECTCO 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 (82990 - Other business support service activities n.e.c.) as PSBP NW PROJECTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSBP NW PROJECTCO 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 PSBP NW PROJECTCO 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 PSBP NW PROJECTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 1JB