Introduction
Watch Company
N
NORTH ESSEX HOMES LIMITED
NORTH ESSEX HOMES LIMITED is an active company incorporated on 27 September 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. NORTH ESSEX HOMES LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14380633
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 27 September 2022To: 19 March 2024
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRIGGS, Michael Andrew
Active14 Hulme Street, SalfordM5 4ZG
Born October 1984
Director
Appointed 27 Sept 2022
GRIGGS, Michael Andrew
14 Hulme Street, SalfordM5 4ZG
Born October 1984
Director
27 Sept 2022
Active
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 27 Sept 2022
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
27 Sept 2022
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 27 Sept 2022
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
27 Sept 2022
Active
STACE, Matthew Alec
Active14 Hulme Street, SalfordM5 4ZG
Born December 1984
Director
Appointed 27 Sept 2022
STACE, Matthew Alec
14 Hulme Street, SalfordM5 4ZG
Born December 1984
Director
27 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
G&S Properties Limited
ActiveThe Factory, Thorpe-Le-SokenCO12 0EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2022
G&S Properties Limited
The Factory, Thorpe-Le-SokenCO12 0EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2022
Active
14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Salboy Partnerships Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2022