NW Properties UK Limited

Active04195924 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Willow Property Services Ltd (until 4 June 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel David Whittaker
Owned by
Michael Parker
Nigel David Whittaker
Accounts type
Unaudited abridged
Region
North West
Address
25 Luton Road
Thornton-Cleveleys
FY5 3EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2001
British
Director · Appointed 6 April 2001
British
Born February 1967 (59)
Whittaker, Nigel David
Director · Appointed 6 April 2001
British
Born April 1961 (65)
Officer history (2 former)
30 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 April 2001
Appointed Parker, Michael as Secretary
6 April 2001
Appointed Parker, Michael as Director
6 April 2001
Appointed Whittaker, Nigel David as Director
6 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born February 1967 (59)
Nigel David Whittaker
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born April 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Unaudited abridged accounts31 March 2026
7 April 2026Confirmation statement with no updates6 April 2026
22 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
7 May 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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