Company information:
North West Industrial Estates Limited (No: 03135216)
Address: C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ
Status: Active
Incorporated: 12-Jul-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETER WILD BULLIVANT ( DOB: Oct-1939 From: Jan-1996 )
Current Director: ANDREW PETER MASON ( DOB: Jun-1965 From: May-2017 )
Current Director: CHRISTOPHER IAN MASON ( DOB: Jun-1967 From: Nov-2021 )
Current Director: LEE RANDLE ( DOB: Oct-1970 From: Mar-2014 )
Current Secretary: BEN DESMOND HARVEY ( DOB: Jun-1971 From: May-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: GEOFFREY OWEN MASON ( DOB: Mar-1940 From: Apr-1996 To: Nov-2021 )
Resigned Director: MARTYN CAMPBELL MC DONALD ( From: Feb-2005 To: Mar-2005 )
Resigned Director: MARTYN CAMPBELL MCDONALD ( DOB: Jun-1961 From: Oct-2001 To: Oct-2002 )
Resigned Director: MARTYN CAMPBELL MCDONALD ( From: Feb-2005 To: Sep-2005 )
Resigned Director: LEE RANDLE ( DOB: Oct-1970 From: Mar-2010 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: Jan-1996 To: May-2001 )
Persons of Significant Control:
Mr Peter Wild Bullivant, Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-04-21)
Mr Tarsem Singh Dhaliwal, Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 50,396,748 | 57,545,004 | 0.0,50396748.0,57545004.0 | |
| Fixed assets / Property, plant and equipment | 3,600,000 | 2,600,000 | 0.0,3600000.0,2600000.0 | |
| Fixed assets / Investments, fixed assets | 500,004 | 510,004 | 0.0,500004.0,510004.0 | |
| Fixed assets / Investment property | 92,593,488 | 108,870,000 | 0.0,92593488.0,108870000.0 | |
| Current assets | 3,708,114 | 3,566,614 | 0.0,3708114.0,3566614.0 | |
| Current assets / Cash at bank and on hand | 1,423 | 25,475 | 0.0,1423.0,25475.0 | |
| Net current assets (liabilities) | -25,197,705 | 1,034,019 | 0.0,-25197705.0,1034019.0 | |
| Total assets less current liabilities | 25,199,043 | 58,579,023 | 0.0,25199043.0,58579023.0 | |
| Provisions for liabilities, balance sheet subtotal | -768,349 | -2,779,683 | 0.0,-768349.0,-2779683.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 768,349 | 2,779,683 | 0.0,768349.0,2779683.0 | |
| Net assets (liabilities) | 24,430,694 | 30,406,708 | 0.0,24430694.0,30406708.0 | |
| Equity / share capital and reserves | 23,365,680 | 24,430,694 | 30,406,708 | 23365680.0,24430694.0,30406708.0 |