This company is commonly known as Properties Portfolio (north West) Limited. The company was founded 25 years ago and was given the registration number 03613064. The firm's registered office is in ALDERLEY EDGE. You can find them at Emerson House, Heyes Lane, Alderley Edge, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROPERTIES PORTFOLIO (NORTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 03613064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Secretary | 03 August 2018 | Active |
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 14 February 2003 | Active |
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 11 August 1998 | Active |
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Secretary | 25 May 2001 | Active |
| 19 Kingsley Close, Denton, Manchester, M34 2DY | Secretary | 11 August 1998 | Active |
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Secretary | 20 May 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 11 August 1998 | Active |
| Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 14 February 2003 | Active |
| Maubern Hall, Adlington, SK10 4LE | Director | 11 August 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 11 August 1998 | Active |
| Mrs Audrey Emerson Jones | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | English |
| Address | : | Emerson House, Alderley Edge, SK9 7LF |
| Nature of control | : |
|
| Mr Mark Emerson Jones | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | English |
| Address | : | Emerson House, Alderley Edge, SK9 7LF |
| Nature of control | : |
|
| Mr Peter Emerson Jones | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | English |
| Address | : | Emerson House, Alderley Edge, SK9 7LF |
| Nature of control | : |
|
| Mr Anthony Emerson Jones | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Emerson House, Alderley Edge, SK9 7LF |
| Nature of control | : |
|
| Emerson Developments (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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