Active
Company Information for NORTH WEST RETAIL INVESTMENTS LIMITED
THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 7TP,
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Company Registration Number
03592364
Private Limited Company
Active |
Company Name | |
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NORTH WEST RETAIL INVESTMENTS LIMITED | |
Legal Registered Office | |
THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP Other companies in L2 | |
Company Number | 03592364 | |
---|---|---|
Company ID Number | 03592364 | |
Date formed | 1998-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896540675 |
Last Datalog update: | 2024-08-05 20:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
BEN DESMOND HARVEY |
||
PETER WILD BULLIVANT |
||
GEOFFREY OWEN MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES CARDONALD PARK LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-02-12 | Active | |
BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
BINDEN ESTATES LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1995-12-07 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
CONKY PROPERTIES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
AS NATURE INTENDED LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-13 | Liquidation | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-01-02 | CURRENT | 1995-12-07 | Active | |
STATE HOUSE PROPERTIES LIMITED | Director | 1992-06-13 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
UNION CASTLE PROPERTIES LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-06 | Active - Proposal to Strike off | |
REFUGE SHOP DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1967-07-14 | Dissolved 2013-11-19 | |
CORONATION PROPERTIES 2000 LIMITED | Director | 1991-08-07 | CURRENT | 1988-03-21 | Active - Proposal to Strike off | |
BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BINDEN ESTATES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
LIVERPOOL FILM STUDIOS LIMITED | Director | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Director | 1999-04-26 | CURRENT | 1997-12-18 | Active | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-04-17 | CURRENT | 1995-12-07 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
CORONATION PROPERTIES LIMITED | Director | 1991-05-09 | CURRENT | 1989-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
DIRECTOR APPOINTED MR ANDREW PETER MASON | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2012-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEN DESMOND HARVEY on 2012-07-17 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/07/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Satisfied | ST JULIANS TRUST COMPANY (GUERNSEY) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS ONEOF THE TRUSTEES OF THE MRS N R WALKER 1984 SETTLEMENT) | |
LEGAL CHARGE | Outstanding | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Outstanding | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Outstanding | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Outstanding | MARGARET CHRISTINE MASON | |
LEGAL CHARGE | Outstanding | MARGARET CHRISTINE MASON | |
LEGAL CHARGE | Outstanding | MARGARET CHRISTINE MASON | |
LEGAL CHARGE | Satisfied | GEOFFREY OWEN MASON | |
LEGAL CHARGE | Satisfied | MARGARET CHRISTINE MASON | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTH WEST RETAIL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |