Company Information for

NPL ESTATES LTD.

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,

Company Registration Number

03505485

Private Limited Company

Active

About Npl Estates Ltd.

NPL ESTATES LTD. was founded on 1998-02-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Npl Estates Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NPL ESTATES LTD.
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in M2

Filing Information

Company Number03505485
Date formed1998-02-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 20:21:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Mcfarlane Company Secretary 1998-02-05 SCOTLAND
Michelle Mcfarlane Director DIRECTOR 2000-05-30 SCOTLAND
Robert Mcfarlane Director LAND CONTAMINATION EXPERT/DEVE 2007-06-28 SCOTLAND
Eric Taylor Director DIRECTOR 1998-02-05 SCOTLAND
Carol Thomson Director PERSONAL ASSISTANT 2004-09-15 SCOTLAND
Simon Towers Director LAND REMEDIATION 2007-08-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Reid Nominated Secretary 1998-02-05 1998-02-05
Stephen Mabbott Nominated Director 1998-02-05 1998-02-05

Related Directorships for Michelle Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Mcfarlane LE-FYLDE ESTATES LTDDirector 2015-01-05 CURRENT 2014-08-13 Active
Michelle Mcfarlane LANDCARE (EAST MANCHESTER) LTDDirector 2014-10-23 CURRENT 2014-10-23 Active
Michelle Mcfarlane BPW BIO SOILS LTDDirector 2014-09-19 CURRENT 2014-09-19 Active
Michelle Mcfarlane WHITEHEAD RESTORATION LTDDirector 2014-03-13 CURRENT 2014-03-13 Active
Michelle Mcfarlane NPL DEVELOPMENTS LTDDirector 2013-06-10 CURRENT 2013-06-10 Active
Michelle Mcfarlane NPL ENERGY HOLDINGS LTDDirector 2013-06-10 CURRENT 2013-06-10 Active
Michelle Mcfarlane NPL GROUP (UK) LTDDirector 2013-03-07 CURRENT 2013-03-07 Active
Michelle Mcfarlane BPW (UK) LTDDirector 2013-02-21 CURRENT 2013-02-21 Active
Michelle Mcfarlane CR VEHICLE REMARKETING LTDDirector 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
Michelle Mcfarlane LANDCARE (SOLUTIONS) LTDDirector 2012-08-17 CURRENT 2012-08-17 Active
Michelle Mcfarlane LANDCARE (PURITON) LTDDirector 2012-03-05 CURRENT 2012-01-24 Active
Michelle Mcfarlane ARDEER REGENERATION LIMITEDDirector 2004-06-17 CURRENT 2004-06-17 Active

Related Directorships for Robert Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mcfarlane LE-FYLDE ESTATES LTDDirector 2014-08-13 CURRENT 2014-08-13 Active
Robert Mcfarlane THORNTON LAND LTDDirector 2013-10-08 CURRENT 2013-10-08 Active
Robert Mcfarlane LANDCARE (PURITON) LTDDirector 2012-01-24 CURRENT 2012-01-24 Active
Robert Mcfarlane LANDCO THREE LIMITEDDirector 2008-02-22 CURRENT 2006-04-27 Active
Robert Mcfarlane LANDCO FIVE LIMITEDDirector 2008-02-22 CURRENT 2006-05-23 Active
Robert Mcfarlane LANDCO TWO LIMITEDDirector 2008-02-22 CURRENT 2006-04-27 Active
Robert Mcfarlane LANDCO FOUR LIMITEDDirector 2008-02-22 CURRENT 2006-06-12 Active

Related Directorships for Eric Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Taylor COOKES LANE LAND LIMITEDDirector 2003-08-15 CURRENT 2003-07-10 Active
Eric Taylor FUREYS LIMITEDDirector 2002-07-24 CURRENT 2002-07-15 Active

Related Directorships for Carol Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Thomson ARDEER REGENERATION LIMITEDDirector 2010-04-05 CURRENT 2004-06-17 Active
Carol Thomson BRADLEY PARK WASTE MANAGEMENT LIMITEDDirector 2009-08-14 CURRENT 2009-07-24 Active
Carol Thomson LANDCO THREE LIMITEDDirector 2008-02-22 CURRENT 2006-04-27 Active
Carol Thomson LANDCO FIVE LIMITEDDirector 2008-02-22 CURRENT 2006-05-23 Active
Carol Thomson LANDCO TWO LIMITEDDirector 2008-02-22 CURRENT 2006-04-27 Active
Carol Thomson LANDCO FOUR LIMITEDDirector 2008-02-22 CURRENT 2006-06-12 Active
Carol Thomson COOKES LANE LAND LIMITEDDirector 2007-12-17 CURRENT 2003-07-10 Active
Carol Thomson NPL WASTE MANAGEMENT LIMITEDDirector 2007-11-30 CURRENT 2007-02-16 Active
Carol Thomson WINNINGTON PROPERTIES LIMITEDDirector 2007-11-22 CURRENT 2001-10-25 Active
Carol Thomson NPL WASTE MANAGEMENT HOLDINGS LTDDirector 2007-05-03 CURRENT 2005-09-01 Active
Carol Thomson NPL LANDCARE LTDDirector 2007-05-03 CURRENT 2005-12-02 Active
Carol Thomson REGENIQ ANALYTICAL SERVICES LIMITEDDirector 2007-05-03 CURRENT 2006-11-22 Active
Carol Thomson HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTDDirector 2007-05-03 CURRENT 2005-12-16 Active
Carol Thomson SYNGENIQ LIMITEDDirector 2007-05-03 CURRENT 2005-12-16 Active
Carol Thomson IRVINE HARBOUR COMPANY (THE)Director 2007-03-19 CURRENT 1983-04-14 Active
Carol Thomson LANGENIQ LIMITEDDirector 2006-07-07 CURRENT 2005-12-19 Active
Carol Thomson GRIFFITHS PARK LAND LIMITEDDirector 2005-06-21 CURRENT 2004-05-10 Active

Related Directorships for Simon Towers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Towers AVONDALE ENVIRONMENTAL LIMITEDDirector 2017-09-12 CURRENT 1990-01-25 Active
Simon Towers AVONDALE HOLDINGS LIMITEDDirector 2017-09-12 CURRENT 1993-11-17 Active
Simon Towers AVONDALE ADVANCED WASTE TREATMENT LIMITEDDirector 2017-09-12 CURRENT 2008-09-10 Active
Simon Towers AVONDALE DEVELOPMENTS LIMITEDDirector 2017-09-12 CURRENT 2010-10-06 Active
Simon Towers NPL ENERGY HOLDINGS LTDDirector 2013-06-10 CURRENT 2013-06-10 Active
Simon Towers NPL GROUP (UK) LTDDirector 2013-03-07 CURRENT 2013-03-07 Active
Simon Towers LANDCARE (ROTHERHAM) LTDDirector 2012-11-02 CURRENT 2012-11-02 Active
Simon Towers LANDCARE (MANCHESTER) LTDDirector 2012-08-21 CURRENT 2012-08-21 Active
Simon Towers LANDCARE (SOLUTIONS) LTDDirector 2012-08-17 CURRENT 2012-08-17 Active
Simon Towers LANDCARE (PURITON) LTDDirector 2012-01-24 CURRENT 2012-01-24 Active