NORTH WEST LAND REGENERATION LIMITED

Company Number		03148162
Date formed		1996-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2017-08-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NORTH WEST LAND REGENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
CALUM SYMON JONES	Director	2006-12-01
NORMAN MCCRIMMON	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALLEN BULLOCK	Company Secretary	2003-04-01	2015-03-25
JAMES ALLEN BULLOCK	Director	2003-04-01	2015-03-25
WILLIAM FOY HAMILTON	Director	1996-02-15	2004-01-14
AMIT LAKHANI	Company Secretary	2000-03-10	2003-04-01
NIGEL HARBOROUGH BRUNSKILL	Director	1996-03-22	2003-04-01
ANTHONY WILLIAM STUBBS	Director	1996-02-15	2002-04-08
JOHN LESLIE WHITE	Director	1996-02-15	2002-04-04
AMIT LAKHANI	Director	2000-03-10	2002-03-14
HENRY ALEXANDER GWYN JONES	Director	1996-03-22	2001-06-25
KEVIN PAUL FOLEY	Company Secretary	1996-03-22	2000-03-10
KEVIN PAUL FOLEY	Director	1996-03-22	2000-03-10
DAVID CHARLES MILLER	Director	1996-02-14	1996-03-22
JAMES LAWSON MILLER	Company Secretary	1996-01-23	1996-03-21
HELEN JANE LAWSON BAINES	Director	1996-01-23	1996-03-19
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-01-18	1996-01-23
COMBINED NOMINEES LIMITED	Nominated Director	1996-01-18	1996-01-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-01-18	1996-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMAN MCCRIMMON	CRUSHINPUT LIMITED	Director	2003-05-29	CURRENT	2003-02-03	Active
NORMAN MCCRIMMON	NWLR LIMITED	Director	2003-04-01	CURRENT	1996-01-31	Dissolved 2017-08-15
NORMAN MCCRIMMON	L A W MINING LIMITED	Director	2002-05-09	CURRENT	1980-11-24	Dissolved 2015-09-11
NORMAN MCCRIMMON	L.A.W. HOLDINGS LIMITED	Director	2002-05-09	CURRENT	1994-08-10	Dissolved 2016-07-26

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.

Date	Document Type	Document Description
2023-12-30		Bona Vacantia disclaimer
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-22	DS01	APPLICATION FOR STRIKING-OFF
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-11	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-11-11	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-01-24	LATEST SOC	24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24	AR01	18/01/16 FULL LIST
2015-12-23	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BULLOCK
2015-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BULLOCK
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	18/01/15 FULL LIST
2014-11-05	AA	30/04/14 TOTAL EXEMPTION FULL
2014-02-16	LATEST SOC	16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16	AR01	18/01/14 FULL LIST
2014-01-17	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-18	AR01	18/01/13 FULL LIST
2012-08-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-09	AR01	18/01/12 FULL LIST
2011-06-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-25	AR01	18/01/11 FULL LIST
2010-11-29	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-20	AR01	18/01/10 FULL LIST
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCCRIMMON / 18/01/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALUM SYMON JONES / 18/01/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN BULLOCK / 18/01/2010
2009-06-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-06-05	CERTNM	COMPANY NAME CHANGED LAW CUMBRIA LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-19	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-01-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SWILINGTON HOUSE SWILINGTON PARK SWILINGTON LEEDS YORKSHIRE LS26 8QA
2006-01-31	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-26	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-02	AUD	AUDITOR'S RESIGNATION
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2004-05-14	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-02-10	288b	DIRECTOR RESIGNED
2004-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/04
2004-02-06	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-21	288a	NEW DIRECTOR APPOINTED
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: KEEKLE HEAD OCCS PICA WORKINGTON CUMBRIA CA14 4QG
2003-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/03 FROM: THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL
2003-05-08	288b	SECRETARY RESIGNED
2003-05-08	288b	DIRECTOR RESIGNED
2003-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06	CERTNM	COMPANY NAME CHANGED ROXYLIGHT AGRICULTURAL LAND (CUM BRIA) LTD CERTIFICATE ISSUED ON 06/05/03
2003-01-24	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-13	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2002-05-31	288b	DIRECTOR RESIGNED
2002-05-31	288b	DIRECTOR RESIGNED
2002-04-12	288b	DIRECTOR RESIGNED
2002-02-22	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-18	288b	DIRECTOR RESIGNED
2001-03-06	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-03-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98

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 LAND REGENERATION 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 LAND REGENERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-11-18	Satisfied	HSBC BANK PLC
DEBENTURE	1999-03-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1998-09-29	Satisfied	HERMES KREDITVERSICHERUNGS - AG
FIXED AND FLOATING CHARGE	1996-09-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-04-23	Satisfied	HERMES KREDITVERSICHERUNGS-AG
LEGAL MORTGAGE	1996-04-23	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of NORTH WEST LAND REGENERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH WEST LAND REGENERATION LIMITED

Trademarks

We have not found any records of NORTH WEST LAND REGENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH WEST LAND REGENERATION 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 LAND REGENERATION 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 LAND REGENERATION 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 LAND REGENERATION 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 LAND REGENERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-21 05:28:52
Primary Source:	Companies House

Company Overview

Company Officers of NORTH WEST LAND REGENERATION LIMITED

Related Directorships