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North Consulting Limited

03277334

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Incorporated 12/11/1996

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Mr Alfred Michael Dwan

director · Since 12/11/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Amanda Nottingham

secretary · Since 16/05/2005

ACCOUNTANT

BRITISH · Age 58

John Connolly

director · Since 16/09/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Miss Jessica Phoebe Dwan

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Andrew Joseph Dwan

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Alfred Michael Dwan

director · Since 12/11/1996

British · United Kingdom · Age 66

Amanda Nottingham

secretary · Since 16/05/2005

British

John Connolly

director · Since 16/09/2005

British · United Kingdom · Age 65

Jessica Phoebe Dwan

director · Since 01/08/2012

British · England · Age 34

Andrew Joseph Dwan

director · Since 01/12/2014

British · England · Age 60

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/11/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 12/11/1996

Geoffrey Norman Haley

secretary · Resigned 29/01/1999

Geoffrey Norman Haley

director · Resigned 29/01/1999

Richard Christopher William Parkinson

secretary · Resigned 16/05/2005

Olivia Dwan

director · Resigned 12/01/2017

Persons with Significant Control

Equity Solutions Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

Building 1000, Kings Reach, Stockport, SK4 2HD

Reg: 08159130 · Companies House · Limited Company

Notified 30/04/2019

Former PSCs

Mr Michael Dwan

Ceased 30/04/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/11/2022Registered 09/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/11/2022Registered 09/11/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/12/2014Registered 03/12/2014Satisfied 22/11/2022

Change History

officer appointedNOTTINGHAM, Amanda
2026-08-22
officer appointedCONNOLLY, John
2026-08-22
officer appointedDWAN, Alfred Michael
2026-08-22
officer appointedDWAN, Andrew Joseph
2026-08-22
officer appointedDWAN, Jessica Phoebe
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Building 1000 Kings Reach
2026-08-22

BUILDING 1000 KINGS REACH

post townStockport
2026-08-22

STOCKPORT