Properties Portfolio (north West) Limited. net worth, address, company information. Free

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Properties Portfolio (North West) Limited (number 03613064) is a private limited company started on 1998-08-11. The firm is situated at Emerson House, Heyes Lane, Alderley Edge SK9 7LF. Having undergone a change in 2015-09-18, the previous name the company utilized was Top Brand Designer Outlet Mall Limited. Properties Portfolio (North West) Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Properties Portfolio (north West) Limited
Number	03613064
Date of Incorporation:	August 11, 1998
End of financial year:	30 April
Address:	Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this company, we can name: Anthony J. (in the company from 14 February 2003), Mark J. (appointment date: 14 February 2003), Peter J. (appointed on 11 August 1998). 1 secretary is present as well: Varun M. (appointed on 03 August 2018). The Companies House reports 5 persons of significant control, namely: Anthony E. owns over 3/4 of shares, Mark E. owns over 3/4 of shares, Audrey E. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

People with significant control

Anthony E.

21 May 2021

Nature of control:	75,01-100% shares

Mark E.

21 May 2021

Nature of control:	75,01-100% shares

Audrey E.

21 May 2021

Nature of control:	75,01-100% shares

Peter E.

21 May 2021

Nature of control:	75,01-100% shares

Emerson Developments (Holdings) Limited

6 April 2016 - 21 May 2021

Address	Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	1170304
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 24th, April 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 10th, November 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, February 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 18th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2015 filed on: 1st, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 28th December 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th January 2016: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 28th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 28th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th January 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th December 2012 with full list of members filed on: 6th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 25th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 30th April 2003 filed on: 25th, November 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2003 filed on: 25th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th April 2000 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2000 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th April 1999 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 1999 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 18th, August 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 18th, August 1998 \| accounts	Free Download (1 page)

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