North West Portfolio Limited

02740424

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 12/08/1992

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Emerson Jones

director · Since 14/08/1992

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 14/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Emerson Developments (Holdings) Limited

75–100% shares

75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 1170304 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF THE GROUP

Created 20/02/2025Registered 24/02/2025

Charge

outstanding

SANTANDER UK PLC

Created 01/08/2014Registered 12/08/2014