A W DEVELOPMENTS (NORTH WEST) LTD - CLITHEROE
| Company Profile | Company Filings |
Overview
A W DEVELOPMENTS (NORTH WEST) LTD is a Private Limited Company from CLITHEROE and has the status: Active.
A W DEVELOPMENTS (NORTH WEST) LTD was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A W DEVELOPMENTS (NORTH WEST) LTD was incorporated 25 years ago on 21/08/1998 and has the registered number: 03620025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A W DEVELOPMENTS (NORTH WEST) LTD - CLITHEROE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STATION HOUSE STATION ROAD
CLITHEROE
LANCASHIRE
BB7 9RT
This Company Originates in : United Kingdom
Previous trading names include:
M & G DARBYSHIRE LIMITED (until 01/03/2022)
M & G DARBYSHIRE LIMITED (until 01/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM WASHINGTON | Nov 1987 | British | Director | 2022-02-28 | CURRENT |
| MR MARK DARBYSHIRE | May 1962 | British | Director | 1998-08-21 | CURRENT |
| MRS GILLIAN ANNE DARBYSHIRE | Mar 1967 | British | Director | 1998-08-21 | CURRENT |
| MISS EMILY JAYNE DARBYSHIRE | Jul 1996 | British | Director | 2022-02-28 | CURRENT |
| MR MARK DARBYSHIRE | May 1962 | British | Secretary | 1998-08-21 | CURRENT |
| ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-08-21 UNTIL 1998-08-21 | RESIGNED | ||
| ON LINE FORMATIONS LIMITED | Corporate Nominee Director | 1998-08-21 UNTIL 1998-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Francis Washington | 2022-04-06 | 11/1987 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Emily Jayne Darbyshire | 2022-04-06 | 7/1996 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Darbyshire | 2016-04-06 - 2022-04-06 | 5/1962 | Clitheroe Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Gillian Anne Darbyshire | 2016-04-06 | 3/1967 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A W Developments (North West) Ltd - Period Ending 2023-09-30 | 2024-06-25 | 30-09-2023 | £86 Cash £1,454 equity |
| A W Developments (North West) Ltd - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £1,155 Cash £2,954 equity |
| A W Developments (North West) Ltd - Period Ending 2021-09-30 | 2022-06-28 | 30-09-2021 | £554 Cash £-4,982 equity |
| M & G Darbyshire Ltd - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £16,126 Cash £-8,687 equity |
| M&G Darbyshire Ltd - Period Ending 2019-05-31 | 2020-02-04 | 31-05-2019 | £1,000 equity |
| M&G Darbyshire Ltd - Period Ending 2016-08-31 | 2017-05-31 | 31-08-2016 | £1,000 equity |
| M&G Darbyshire Ltd - Period Ending 2015-08-31 | 2016-05-28 | 31-08-2015 | £1,000 equity |
| M&G Darbyshire Ltd - Period Ending 2014-08-31 | 2015-05-30 | 31-08-2014 | £7,408 Cash £113,523 equity |