About

Registered Number: 04302797
Date of Incorporation: 11/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ

 

Having been setup in 2001, Norwest Properties (Cheshire) Ltd has its registered office in Cheshire. We don't currently know the number of employees at the business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCSHARRY JNR, Ray John 12 October 2001 - 1
HANDLEY, Stuart 11 October 2001 10 August 2020 1
ROBINSON, Frank 12 October 2001 24 June 2009 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Simon Thomas 10 August 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 10 August 2020
TM02 - Termination of appointment of secretary 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 14 October 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 25 October 2016
RESOLUTIONS - N/A 22 February 2016
SH06 - Notice of cancellation of shares 22 February 2016
SH03 - Return of purchase of own shares 22 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 14 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 October 2014
MR04 - N/A 22 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 12 October 2012
CH03 - Change of particulars for secretary 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH01 - Change of particulars for director 12 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 09 November 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 14 August 2003
225 - Change of Accounting Reference Date 20 March 2003
225 - Change of Accounting Reference Date 17 December 2002
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
395 - Particulars of a mortgage or charge 05 January 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 11 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.