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NORTH WESTERN ESTATES DEVELOPMENT LIMITED

Learn more about NORTH WESTERN ESTATES DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR

NORTH WESTERN ESTATES DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00229985
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.26
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

THINGWALL LAND INVESTMENTS LTD
CONVEYANCE - Outstanding on 1932.06.13
THINGWALL LAND INVESTMENTS LTD.
CHARGE - Outstanding on 1933.05.13
THINGWALL LAND INVESTMENTS LTD.
CONVEYANCE - Outstanding on 1933.06.24
THINGWALL LAND INVESTMENTS LTD
CONVEYANCE - Outstanding on 1934.02.27
THINGWALL LAND INVESTMENTS LTD
CONVEYANCE - Outstanding on 1934.02.27
CHESHIRE BUILDING SOCIETY
CHARGE - Outstanding on 1934.09.08
LEEK & MOORLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1935.05.06
THINGWALL LAND INVESTMENT LTD
CONVEYANCE - Outstanding on 1935.05.31
THINGWALL LAND INVESTMENT LTD
CONVEYANCE - Outstanding on 1935.05.31
THE LEEK & MOORLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.05.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2334
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES01
Document description: ALTER ARTICLES 13/05/2014
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13/05/14 STATEMENT OF CAPITAL GBP 2334
Form type: SH01
Date: 2014.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JOHN LUCAS
Form type: AP01
Date: 2014.05.15
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LUCAS / 08/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNETTE LUCAS / 08/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS HENRY LUCAS / 08/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON BANNERMAN LUCAS / 07/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 399 LORD STREET, SOUTHPORT, PR9 0AS
Form type: 287
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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£ IC 3100/2234, 15/07/98, £ SR [email protected]=866
Form type: 169
Date: 1998.08.14
£2.95
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ADOPT MEM AND ARTS 15/07/98
Form type: WRES01
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05

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Company directors and board members:

CLIVE GORDON BANNERMAN LUCAS (current)
Secretary, 1991.06.08
1 HOUGHTON CROFT CRONTON , WIDNES
WA8 5HL, CHESHIRE
ALEXANDER JOHN LUCAS (current)
Director, 2014.05.13
2 HOUGHTON CROFT , WIDNES
WA8 5HL, CHESHIRE
ENGLAND
CLIVE GORDON BANNERMAN LUCAS (current)
Director, BUILDER, 1991.06.08
1 HOUGHTON CROFT CRONTON , WIDNES
WA8 5HL, CHESHIRE
MARTIN THOMAS HENRY LUCAS (current)
Director, BUILDER, 1991.06.08
2 HOUGHTON CROFT CRONTON , WIDNES
WA8 5HL, CHESHIRE
PATRICIA ANNETTE LUCAS (current)
Director, COMPANY DIRECTOR, 1991.06.08
1 HOUGHTON CROFT CRONTON , WIDNES
WA8 5HL, CHESHIRE
SUSAN JANE LUCAS (current)
Director, 1998.08.26
2 HOUGHTON CROFT CRONTON , WIDNES
WA8 5HL, CHESHIRE

Companies near to NORTH WESTERN ESTATES DEVELOPMENT ltd.

Information about the Private Limited Company NORTH WESTERN ESTATES DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data