Ltd Facts The UK company register, as filed

Register entry · No. 02740424

NORTH WEST PORTFOLIO LIMITED

Active Private Limited Company Incorporated 12 Aug 1992

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 1 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Aug 1992 (34 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. NORTH WEST PORTFOLIO LIMITED current
    2. INVESTMENT PROPERTIES (NORTH WEST) LIMITED earlier
    3. TYTHERINGTON BUSINESS PARK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Emerson Jones Director 14 Aug 1992 — March 1935 English · England
Anthony Emerson Jones Director 14 Feb 2003 — November 1967 British · United Kingdom
Mark Stephen Thomas Royle Director 14 Oct 2024 — June 1964 British · England
Varun Maharaj Secretary 26 Jul 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Emerson Developments (Holdings) Limited company · 1170304 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTH WEST PORTFOLIO LIMITED still trading?

The register shows NORTH WEST PORTFOLIO LIMITED as active.

What does NORTH WEST PORTFOLIO LIMITED do?

It files these industry codes 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).

When was NORTH WEST PORTFOLIO LIMITED set up?

It was incorporated on 12 August 1992.

When are NORTH WEST PORTFOLIO LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is NORTH WEST PORTFOLIO LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs NORTH WEST PORTFOLIO LIMITED?

NORTH WEST PORTFOLIO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02775967 BRITTANIA PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1992 41100 · Development of building projects
  2. 02775085 QUEST LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 1992 41100 · Development of building projects
  3. 02774555 HOBART LAND LIMITED Active Private Limited Company Inc. 17 Dec 1992 41100 · Development of building projects
  4. 02774141 EDMUNDS WEBSTER LIMITED Active Private Limited Company Inc. 16 Dec 1992 41100 · Development of building projects
  5. 02773925 HOLMFIELD INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1992 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House