Introduction
Watch Company
N
NORTH 360 REAL ESTATE LIMITED
NORTH 360 REAL ESTATE LIMITED is an active company incorporated on 24 February 2023 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. NORTH 360 REAL ESTATE LIMITED was registered 3 years ago.(SIC: 68310, 68320)
Status
active
Active since 3 years ago
Company No
14686112
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 November 2024 (1 year ago)
Period: 24 February 2023 - 31 July 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
NORTH STAR 360 LIMITED
From: 24 February 2023To: 21 March 2025
Address
Cotton Mill B9 Tileyard North Wakefield, WF1 5FY,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALTON, Michelle Maureen
ActiveB9 Tileyard North, WakefieldWF1 5FY
Born August 1965
Director
Appointed 16 Apr 2025
WALTON, Michelle Maureen
B9 Tileyard North, WakefieldWF1 5FY
Born August 1965
Director
16 Apr 2025
Active
PICKLES, Andrew John
ResignedB9 Tileyard North, WakefieldWF1 5FY
Born March 1969
Director
Appointed 24 Feb 2023
Resigned 16 Apr 2025
PICKLES, Andrew John
B9 Tileyard North, WakefieldWF1 5FY
Born March 1969
Director
24 Feb 2023
Resigned 16 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rob Woolley
CeasedB9 Tileyard North, WakefieldWF1 5FY
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2025
Ceased 18 Jul 2025
Mr Rob Woolley
B9 Tileyard North, WakefieldWF1 5FY
Born November 1988
Ownership of shares 25 to 50 percent
04 Jul 2025
Ceased 18 Jul 2025
Ceased
Mrs Michelle Maureen Walton
ActiveB9 Tileyard North, WakefieldWF1 5FY
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Mar 2025
Mrs Michelle Maureen Walton
B9 Tileyard North, WakefieldWF1 5FY
Born August 1965
Ownership of shares 75 to 100 percent
10 Mar 2025
Active
Mr Andrew John Pickles
CeasedB9 Tileyard North, WakefieldWF1 5FY
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Ceased 16 Apr 2025
Mr Andrew John Pickles
B9 Tileyard North, WakefieldWF1 5FY
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Ceased 16 Apr 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024