Norwest Properties (cheshire) Limited in Haig Road KNUTSFORD

Norwest Properties (cheshire) Limited KNUTSFORD

Founded in 2001, Norwest Properties (cheshire), classified under reg no. 04302797 is an active company. Currently registered at 3 Haig Court WA16 8XZ, Knutsford the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Ray M. and Simon R.. In addition one secretary - David M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norwest Properties (cheshire) Limited Address / Contact

Office Address	3 Haig Court
Office Address2	Haig Road
Town	Knutsford
Post code	WA16 8XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302797
Date of Incorporation	Thu, 11th Oct 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

David M.

Position: Secretary

Appointed: 09 August 2021

Ray M.

Position: Director

Appointed: 12 October 2001

Simon R.

Position: Director

Appointed: 11 October 2001

Simon R.

Position: Secretary

Appointed: 10 August 2020

Resigned: 09 August 2021

Stuart H.

Position: Secretary

Appointed: 12 October 2001

Resigned: 10 August 2020

Frank R.

Position: Director

Appointed: 12 October 2001

Resigned: 24 June 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 11 October 2001

Stuart H.

Position: Director

Appointed: 11 October 2001

Resigned: 10 August 2020

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 2001

Resigned: 11 October 2001

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Simon R. This PSC and has 25-50% shares. The second one in the PSC register is Raymond M. This PSC owns 25-50% shares. The third one is Stuart H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Simon R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Raymond M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stuart H.

Notified on	6 April 2016
Ceased on	7 October 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/14	capital
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 13th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 15th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, May 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, March 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, June 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, June 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (17 pages)

Norwest Properties (cheshire) Limited KNUTSFORD

Norwest Properties (cheshire) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Ray M.

Simon R.

Simon R.

Stuart H.

Frank R.

Qa Registrars Limited

Stuart H.

Qa Nominees Limited

People with significant control

Company filings

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