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Wilmslow Northern Properties Limited

05907227

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Enterprise Works, Salthill Road, Clitheroe, BB7 1PE
Incorporated 16/08/2006

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Julian Slade

director · Since 07/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Julian Slade

director · Since 07/05/2025

British · England · Age 60

Former

Bryan Stock

director · Resigned 31/10/2007

Bryan Stock

secretary · Resigned 31/10/2007

Daren Johnathan Wallis

director · Resigned 04/06/2008

Daren Johnathan Wallis

secretary · Resigned 04/06/2008

Brian George Kennedy

director · Resigned 01/02/2010

Stuart Lees

director · Resigned 01/02/2010

Iain Thomson

secretary · Resigned 26/11/2012

David John Challinor

director · Resigned 30/09/2015

Adrian Christopher Kirk

director · Resigned 30/06/2020

Timothy John Halpin

director · Resigned 12/05/2025

Persons with Significant Control

Latium Plastics Enterprises Limited

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

Bow Chambers, Tib Lane, Manchester, M2 4JB

Reg: 07194177 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BRIAN KENNEDY

Created 16/04/2020Registered 04/05/2020
Charge
outstanding

BRIAN GEORGE KENNEDY

Created 19/12/2017Registered 19/12/2017
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 14/11/2006Registered 17/11/2006

Change History

officer appointedSLADE, Julian
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Enterprise Works
2026-08-10

ENTERPRISE WORKS

post townClitheroe
2026-08-10

CLITHEROE