NORTH WEST INDUSTRIAL ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NORTH WEST INDUSTRIAL ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NORTH WEST INDUSTRIAL ESTATES LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NORTH WEST INDUSTRIAL ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O MASON & PARTNERS
THE CORN EXCHANGE
LIVERPOOL
L2 0PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

C/O MASON & PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IAN MASON Jun 1967 British Director 2021-11-10 CURRENT
MR ANDREW PETER MASON Jun 1965 British Director 2017-05-24 CURRENT
BEN DESMOND HARVEY British Secretary 2001-05-02 CURRENT
MR LEE RANDLE Oct 1970 British Director 2014-03-27 CURRENT
MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2004-06-09 UNTIL 2004-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-07 UNTIL 1996-01-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-07 UNTIL 1996-01-02 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 British Secretary 1996-01-02 UNTIL 2001-05-02 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2016-08-08 UNTIL 2016-09-08 RESIGNED
LEE RANDLE Oct 1970 British Director 2010-03-01 UNTIL 2011-03-31 RESIGNED
MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2001-10-26 UNTIL 2002-10-07 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2005-02-23 UNTIL 2005-09-28 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2006-02-02 UNTIL 2006-03-23 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2006-03-30 UNTIL 2008-12-24 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2017-03-30 UNTIL 2017-04-18 RESIGNED
MARTYN CAMPBELL MC DONALD Jun 1961 British Director 2005-02-23 UNTIL 2005-03-14 RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director 1996-04-17 UNTIL 2021-11-10 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 1996-01-02 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Wild Bullivant 2016-04-06 - 2021-04-21 10/1939 Liverpool   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Tarsem Singh Dhaliwal 2016-04-06 10/1963 Deeside   Flintshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
ETHEL AUSTIN INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONKY PROPERTIES LIMITED BRUNSWICK STREET LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORETREND LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CHARTFRONT INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ALEXANDER HOUSE HOTEL LIMITED LIVERPOOL Active MICRO ENTITY 55100 - Hotels and similar accommodation
35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED MERSEYSIDE Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASTLERIGG ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL RETAIL LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALEXANDER HOTELS LIMITED LIVERPOOL Active MICRO ENTITY 55100 - Hotels and similar accommodation
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CWMBRAN HEALTH CLUB LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
WANDSWORTH ACTIVE LLP LIVERPOOL Dissolved... DORMANT None Supplied
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied
MORLEY LAND & PROPERTY LLP LIVERPOOL Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-01 31-05-2021 25,475 Cash 30,406,708 equity

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