Northwich Park Ltd is a private limited company that can be found at Unit 4L-4N Crossley Park Crossley Road, Heaton Chapel, Stockport SK4 5BF. Incorporated on 2021-04-26, this 2-year-old company is run by 1 director.
Director Mingju L., appointed on 15 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2022-12-15 and their previous name was Alterex Apparel Limited.
The last confirmation statement was sent on 2023-04-25 and the date for the next filing is 2024-05-09. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 4l-4n Crossley Park Crossley Road |
| Office Address2 | Heaton Chapel |
| Town | Stockport |
| Post code | SK4 5BF |
| Country of origin | United Kingdom |
| Registration Number | 13355647 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 15 August 2022
The register of PSCs who own or control the company includes 4 names. As we researched, there is Ocl Real Estate Limited from Stockport, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Silverstone Property Holdings Ltd that entered Stockport, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ripley Park Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ocl Real Estate Limited
Unit 4l - 4n Crossley Park Crossley Road, Heaton Chapel, Stockport, SK4 5BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15322892 |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silverstone Property Holdings Ltd
Unit 4lmn, Crossley Park Crossley Road, Heaton Chapel, Stockport, SK4 5BF, England
| Legal authority | England And Wales Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12955342 |
| Notified on | 1 December 2022 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares |
Ripley Park Ltd
Unit 4l-4n, Crossley Park, Crossley Road, Stockpor Crossley Road, Heaton Chapel, Stockport, SK4 5BF, England
| Legal authority | England And Wales Law |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 9210857 |
| Notified on | 15 August 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosso & Azzurro Holding Ltd
11 Field View Lane, Rochdale, OL12 7TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12404535 |
| Notified on | 26 April 2021 |
| Ceased on | 15 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Alterex Apparel | December 15, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 12th February 2024 filed on: 14th, March 2024 |
persons with significant control | Free Download (1 page) |
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