Introduction
Watch Company
N
NORTHWEST LAND GROUP LIMITED
NORTHWEST LAND GROUP LIMITED is an active company incorporated on 19 May 2023 with the registered office located in Farsley. The company operates in the Construction sector, specifically engaged in development of building projects. NORTHWEST LAND GROUP LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14881297
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 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 30 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit 26g-26m Springfield Mill Bagley Lane Farsley, LS28 5LY,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Hugh David
ActiveBagley Lane, FarsleyLS28 5LY
Secretary
Appointed 19 May 2023
FOSTER, Hugh David
Bagley Lane, FarsleyLS28 5LY
Secretary
19 May 2023
Active
FOSTER, Hugh David
ActiveBagley Lane, FarsleyLS28 5LY
Born May 1962
Director
Appointed 19 May 2023
FOSTER, Hugh David
Bagley Lane, FarsleyLS28 5LY
Born May 1962
Director
19 May 2023
Active
MCCABE, Marcus Anthony
ActiveBagley Lane, FarsleyLS28 5LY
Born May 1972
Director
Appointed 10 May 2024
MCCABE, Marcus Anthony
Bagley Lane, FarsleyLS28 5LY
Born May 1972
Director
10 May 2024
Active
HUYNH, Curtis Craig John
ResignedBagley Lane, FarsleyLS28 5LY
Born July 1987
Director
Appointed 19 May 2023
Resigned 24 Jan 2025
HUYNH, Curtis Craig John
Bagley Lane, FarsleyLS28 5LY
Born July 1987
Director
19 May 2023
Resigned 24 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Anthony Mccabe
ActiveBagley Lane, FarsleyLS28 5LY
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2024
Mr Marcus Anthony Mccabe
Bagley Lane, FarsleyLS28 5LY
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2024
Active
Mr Curtis Craig John Huynh
CeasedBagley Lane, FarsleyLS28 5LY
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2023
Ceased 24 Jan 2025
Mr Curtis Craig John Huynh
Bagley Lane, FarsleyLS28 5LY
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2023
Ceased 24 Jan 2025
Ceased
Mr Hugh David Foster
ActiveBagley Lane, FarsleyLS28 5LY
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2023
Mr Hugh David Foster
Bagley Lane, FarsleyLS28 5LY
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024