NE

NPL ESTATES LTD.

Active

Company number 03505485

Manchester, United Kingdom · Incorporated 5 February 1998

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company overview

NPL ESTATES LTD. is an active private limited company incorporated on 5 February 1998 and registered in England and Wales. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Le-Fylde Estates Ltd, which holds 75-100% of the shares. Mr Robert Mcfarlane is a person with significant control who exercises significant influence or control. The sole director is WALKER, Stewart (appointed 10 January 2023). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2024, on 5 January 2025. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WS
WALKER, Stewart
Director
10 January 2023
LJ
LEWSLEY, John Charles
Director · Resigned
30 June 2021
TS
TOWERS, Simon
Director · Resigned
29 August 2007
MR
MCFARLANE, Robert
Director · Resigned
28 June 2007
TC
THOMSON, Carol
Director · Resigned
15 September 2004
MM
MCFARLANE, Michelle
Director · Resigned
30 May 2000
RB
REID, Brian
Nominee Secretary · Resigned
5 February 1998
MS
MABBOTT, Stephen
Nominee Director · Resigned
5 February 1998
TE
TAYLOR, Eric
Director · Resigned
5 February 1998

Persons with significant control

PS
Le-Fylde Estates Ltd
Ownership Of Shares 75 To 100 Percent
11 February 2020
PS
Mr Robert Mcfarlane
Born August 1946
Significant Influence Or Control
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Gazette Filings Brought Up To Date
Gazette
29 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Secretary Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 November 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Gazette Filings Brought Up To Date
Gazette
25 January 2014 View
Gazette Notice Compulsary
Gazette
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Small
Accounts
25 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Gazette Filings Brought Up To Date
Gazette
18 January 2012 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Legacy
Mortgage
22 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Legacy
Mortgage
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Mortgage
24 July 2009 View
Resolution
Resolution
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
7 September 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Mortgage
21 January 2006 View
Accounts With Accounts Type Small
Accounts
21 July 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Mortgage
1 October 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Accounts
18 March 2004 View
Accounts With Accounts Type Small
Accounts
7 January 2004 View
Legacy
Annual Return
26 February 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Small
Accounts
16 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Mortgage
24 January 2002 View
Legacy
Address
12 October 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Mortgage
9 October 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
22 April 2000 View
Legacy
Annual Return
21 April 1999 View
Legacy
Accounts
22 December 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Address
21 August 1998 View
Legacy
Capital
11 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Incorporation Company
Incorporation
5 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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