Wilmslow Northern Properties Limited

Active05907227 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Enterprise Works
Salthill Road
Clitheroe
BB7 1PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
Also at Ultraframe (UK) Limited, Latium Plastics Enterprises Limited, Ultrapanel Building Technologies Limited · more companies
British
Born August 1966 (60)
Officer history (10 former)
12 May 2025
Resigned Halpin, Timothy John as Director
7 May 2025
Appointed Slade, Julian as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
15 April 2020
Appointed Halpin, Timothy John as Director
30 September 2015
Appointed Kirk, Adrian Christopher as Director
30 September 2015
Resigned Challinor, David John as Director
26 November 2012
Resigned Thomson, Iain as Secretary
1 February 2010
Resigned Lees, Stuart as Director
1 February 2010
Appointed Challinor, David John as Director
1 February 2010
Resigned Kennedy, Brian George as Director
10 June 2008
Appointed Thomson, Iain as Secretary
4 June 2008
Resigned Wallis, Daren Johnathan as Secretary
4 June 2008
Resigned Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Secretary
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Secretary
16 August 2006
Appointed Stock, Bryan as Secretary
16 August 2006
Appointed Stock, Bryan as Director
16 August 2006
Appointed Lees, Stuart as Director
16 August 2006
Appointed Kennedy, Brian George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07194177

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lpe Holdco Limited
Latium Plastics Enterprises Limited Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited Owns 75–100% of shares
Hoime 2 Limited In liquidationOwns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited Owns 75–100% of shares
Rapid Prototyping Systems Ltd. Owns 75–100% of shares
Ultra IP Limited In liquidationOwns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited Owns 75–100% of shares
Wilmslow Northern Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates16 August 2026
9 August 2026Accounts for a small company31 October 2025

Some other companies at this address

Latium Roofing Systems Limited
Rapid Prototyping Systems Ltd.
Ultraframe (UK) Limited
Ultrapanel Building Technologies Limited
Wye Valley Engineering Limited

Other companies in this industry

Oldbury
Worcester
Gateshead
Exeter
Northwich
Uxbridge

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