Introduction
Watch Company
I
INVESTMENT PROPERTIES (NORTH WEST) LIMITED
INVESTMENT PROPERTIES (NORTH WEST) LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Alderley Edge. The company operates in the Construction sector, specifically engaged in development of building projects. INVESTMENT PROPERTIES (NORTH WEST) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10079896
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Emerson House Heyes Lane Alderley Edge, SK9 7LF,
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 26 Jul 2018
MAHARAJ, Varun
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
26 Jul 2018
Active
JONES, Anthony Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
Appointed 23 Mar 2016
JONES, Anthony Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
23 Mar 2016
Active
JONES, Peter Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 23 Mar 2016
JONES, Peter Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
23 Mar 2016
Active
WEATHERBY, Anne Catherine
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 23 Mar 2016
Resigned 26 Jul 2018
WEATHERBY, Anne Catherine
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
23 Mar 2016
Resigned 26 Jul 2018
Resigned
JONES, Mark Emerson
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
Appointed 23 Mar 2016
Resigned 29 Feb 2024
JONES, Mark Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
23 Mar 2016
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Emerson Developments (Holdings) Limited
Heyes Lane, Alderley EdgeSK9 7LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2018
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2016