Introduction
Watch Company
K
KPG PROPERTIES (NORTH WEST) LIMITED
KPG PROPERTIES (NORTH WEST) LIMITED is an active company incorporated on 30 April 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KPG PROPERTIES (NORTH WEST) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11970585
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Unit 1 Newstet Road Knowsley Industrial Park Liverpool, L33 7TJ,
Previous Addresses
51 Wilmslow Road Cheadle Cheshire SK8 1HG England
From: 30 April 2019To: 8 December 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANT, Paul
ActiveWoolton, LiverpoolL25 8SA
Born April 1964
Director
Appointed 30 Apr 2019
CANT, Paul
Woolton, LiverpoolL25 8SA
Born April 1964
Director
30 Apr 2019
Active
DARBYSHIRE, Karl
ActiveAshton Road, GolborneWA3 3UY
Born June 1964
Director
Appointed 30 Apr 2019
DARBYSHIRE, Karl
Ashton Road, GolborneWA3 3UY
Born June 1964
Director
30 Apr 2019
Active
HOY, Gary Wayne
ActiveAcresbrook, StalybridgeSK15 2QT
Born April 1966
Director
Appointed 30 Apr 2019
HOY, Gary Wayne
Acresbrook, StalybridgeSK15 2QT
Born April 1966
Director
30 Apr 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Cant
ActiveWoolton, LiverpoolL25 8SA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Mr Paul Cant
Woolton, LiverpoolL25 8SA
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Active
Karl Darbyshire
ActiveAshton Road, GolborneWA3 3UY
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Karl Darbyshire
Ashton Road, GolborneWA3 3UY
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Active
Mr Gary Wayne Hoy
ActiveAcresbrook, StalybridgeSK15 2QT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Mr Gary Wayne Hoy
Acresbrook, StalybridgeSK15 2QT
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025