Introduction
Watch Company
N
NORTH ESSEX HOMES SPV 5 LIMITED
NORTH ESSEX HOMES SPV 5 LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. NORTH ESSEX HOMES SPV 5 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14584332
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 10 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
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: 11 January 2023To: 19 March 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 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 11 Jan 2023
GRIGGS, Michael Andrew
14 Hulme Street, SalfordM5 4ZG
Born October 1984
Director
11 Jan 2023
Active
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 11 Jan 2023
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
11 Jan 2023
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 11 Jan 2023
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
11 Jan 2023
Active
STACE, Matthew Alec
Active14 Hulme Street, SalfordM5 4ZG
Born December 1984
Director
Appointed 11 Jan 2023
STACE, Matthew Alec
14 Hulme Street, SalfordM5 4ZG
Born December 1984
Director
11 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
North Essex Homes Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
12
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
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 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
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023