North West Portfolio (No.3) Limited

10079965

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 23/03/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Emerson Jones

director · Since 23/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Peter Emerson Jones

director · Since 23/03/2016

DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 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

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/12/2019Registered 18/12/2019

Charge

outstanding

SANTANDER UK PLC

Created 24/01/2019Registered 28/01/2019

Charge

outstanding

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

Created 08/08/2018Registered 13/08/2018

Charge

outstanding

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

Created 08/08/2018Registered 13/08/2018