Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
North West Portfolio (No.2) Limited
- Incorporated
- 19 March 2013 (13 years)
- Previously known as
- Investment Properties (North West) Limited (until 22 March 2016)Invpronw Limited (until 18 March 2016)Tytherington Business Park Limited (until 18 March 2016)Earlier: Tytherington Business Park 2 Limited, Investment Properties (North West) Limited
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- North West
- Address
- Emerson HouseHeyes LaneAlderley EdgeSK9 7LF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born June 1964 (62)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 19 March 2013
British
Born November 1967
Director · Appointed 19 March 2013
English
Born March 1935 (91)
Officer history (3 former)
14 October 2024
29 February 2024
29 February 2024
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
1 June 2018
19 March 2013
19 March 2013
19 March 2013
Appointed Weatherby, Anne Catherine as Secretary
19 March 2013
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
Private Limited Company
Reg. no. 1170304
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments (Scotland) Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Woodblane Developments (Commercial) Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares
North West Portfolio (No.2) Limited This company Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 13 January 2026 | Full accounts | 30 April 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 5 February 2025 | Full accounts | 30 April 2024 | ||
| 17 October 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →