North West Horsham Estates Ltd (registration number 10347248) is a private limited company founded on 2016-08-26 in England. This enterprise can be found at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX. North West Horsham Estates Ltd is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name North West Horsham Estates Ltd
Number 10347248
Date of Incorporation: 2016/08/26
End of financial year: 30 September
Address: Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: William A. (appointed on 20 May 2023), Mark B. (appointment date: 20 May 2023), Andrew C. (appointed on 20 May 2023). 1 secretary is present: Mark B. (appointed on 20 May 2023). The official register indexes 5 persons of significant control, namely: Wain Group Limited can be found at Trident Business Park, Risley, WA3 6BX Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tony F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 9,982 16,958 30,852 9,844 544,112 973,002
Total Assets Less Current Liabilities 86,964 124,021 - - - -

People with significant control

Wain Group Limited
20 May 2023
Address Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05504581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick S.
6 December 2017 - 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Tony F.
6 December 2017 - 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares
David D.
6 December 2017 - 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares
David D.
26 August 2016 - 26 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 25th August 2023
filed on: 27th, September 2023 | confirmation statement
Free Download (4 pages)