Background WavePink WaveYellow Wave

NORTH WEST PORTFOLIO (NO.2) LIMITED (08450185)

NORTH WEST PORTFOLIO (NO.2) LIMITED (08450185) is an active UK company. incorporated on 19 March 2013. with registered office in Alderley Edge. The company operates in the Construction sector, engaged in development of building projects. NORTH WEST PORTFOLIO (NO.2) LIMITED has been registered for 13 years. Current directors include JONES, Anthony Emerson, JONES, Peter Emerson, ROYLE, Mark Stephen Thomas.

Company Number
08450185
Status
active
Type
ltd
Incorporated
19 March 2013
Age
13 years
Address
Emerson House, Alderley Edge, SK9 7LF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JONES, Anthony Emerson, JONES, Peter Emerson, ROYLE, Mark Stephen Thomas
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NORTH WEST PORTFOLIO (NO.2) LIMITED

NORTH WEST PORTFOLIO (NO.2) LIMITED is an active company incorporated on 19 March 2013 with the registered office located in Alderley Edge. The company operates in the Construction sector, specifically engaged in development of building projects. NORTH WEST PORTFOLIO (NO.2) LIMITED was registered 13 years ago.(SIC: 41100)

Status

active

Active since 13 years ago

Company No

08450185

LTD Company

Age

13 Years

Incorporated 19 March 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

INVESTMENT PROPERTIES (NORTH WEST) LIMITED
From: 18 March 2016To: 22 March 2016
INVPRONW LIMITED
From: 18 March 2016To: 18 March 2016
TYTHERINGTON BUSINESS PARK LIMITED
From: 28 March 2013To: 18 March 2016
TYTHERINGTON BUSINESS PARK 2 LIMITED
From: 26 March 2013To: 28 March 2013
INVESTMENT PROPERTIES (NORTH WEST) LIMITED
From: 19 March 2013To: 26 March 2013
Contact
Address

Emerson House Heyes Lane Alderley Edge, SK9 7LF,

Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
Apr 16
Loan Secured
May 16
Director Joined
Jun 18
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Oct 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

MAHARAJ, Varun

Active
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 26 Jul 2018

JONES, Anthony Emerson

Active
Heyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
Appointed 19 Mar 2013

JONES, Peter Emerson

Active
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 19 Mar 2013

ROYLE, Mark Stephen Thomas

Active
Heyes Lane, Alderley EdgeSK9 7LF
Born June 1964
Director
Appointed 14 Oct 2024

WEATHERBY, Anne Catherine

Resigned
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 19 Mar 2013
Resigned 26 Jul 2018

HUBBALL, Paul James

Resigned
Heyes Lane, Alderley EdgeSK9 7LF
Born July 1973
Director
Appointed 01 Jun 2018
Resigned 29 Feb 2024

JONES, Mark Emerson

Resigned
Heyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
Appointed 19 Mar 2013
Resigned 29 Feb 2024

Persons with significant control

1

Emerson Developments (Holdings) Limited

Active
Heyes Lane, Alderley EdgeSK9 7LF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Certificate Change Of Name Company
22 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Certificate Change Of Name Company
18 March 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 March 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Change Account Reference Date Company Current Extended
2 April 2013
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
28 March 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 March 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 March 2013
NEWINCIncorporation