NW Residential Limited

Company Name	NW Residential Limited
Director	Nicholas Mark Watson
Company Status	Active
Company Number	05442107
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Mark Watson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	27 York Place Leeds LS1 2EY

Secretary Name	Mrs Lindsay Jayne Ruth Watson
Status	Current
Appointed	01 July 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	27 York Place Leeds LS1 2EY

Secretary Name	Richard Robert Charles Edward Watson
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Stable Cottage Butts Lane Lumby Leeds LS25 5JA

Location

Registered Address	1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,879
Cash	£5,658
Current Liabilities	£45,104

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

27 February 2007	Delivered on: 1 March 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 ebor street heaton newcastle upon tyne tyne & wear t/no TY326937 fixed charge all fixtures, fittings, plant and machinery which may be erected on or affixed to the property floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects on the property. Outstanding
10 August 2005	Delivered on: 12 August 2005 Persons entitled: Mortgage Express Classification: Mortgage Secured details: Â£111,285.00 due or to become due from the company to. Particulars: 120/122 hotspur street heaton. Outstanding

27 February 2007

Delivered on: 1 March 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 26 ebor street heaton newcastle upon tyne tyne & wear t/no TY326937 fixed charge all fixtures, fittings, plant and machinery which may be erected on or affixed to the property floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects on the property.
Outstanding

10 August 2005

Delivered on: 12 August 2005
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: Â£111,285.00 due or to become due from the company to.
Particulars: 120/122 hotspur street heaton.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
24 July 2020	Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Newcastle upon Tyne NE2 1QP to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 24 July 2020 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
10 July 2017	Notification of Nicholas Watson as a person with significant control on 3 May 2016 (2 pages)
10 July 2017	Notification of Nicholas Watson as a person with significant control on 3 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 July 2015	Appointment of Mrs Lindsay Jayne Ruth Watson as a secretary on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Termination of appointment of Richard Robert Charles Edward Watson as a secretary on 1 July 2015 (1 page)
14 July 2015	Termination of appointment of Richard Robert Charles Edward Watson as a secretary on 1 July 2015 (1 page)
14 July 2015	Appointment of Mrs Lindsay Jayne Ruth Watson as a secretary on 1 July 2015 (2 pages)
14 July 2015	Termination of appointment of Richard Robert Charles Edward Watson as a secretary on 1 July 2015 (1 page)
14 July 2015	Appointment of Mrs Lindsay Jayne Ruth Watson as a secretary on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Director's details changed for Nicholas Mark Watson on 1 June 2014 (2 pages)
8 July 2014	Director's details changed for Nicholas Mark Watson on 1 June 2014 (2 pages)
8 July 2014	Director's details changed for Nicholas Mark Watson on 1 June 2014 (2 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 July 2013	Secretary's details changed for Richard Robert Charles Edward Watson on 1 July 2013 (2 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Secretary's details changed for Richard Robert Charles Edward Watson on 1 July 2013 (2 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Secretary's details changed for Richard Robert Charles Edward Watson on 1 July 2013 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Nicholas Mark Watson on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Nicholas Mark Watson on 27 July 2012 (2 pages)
16 February 2012	Registered office address changed from 49 Velocity West 5 City Walk, Sweet Street Leeds West Yorkshire LS11 9BG on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 49 Velocity West 5 City Walk, Sweet Street Leeds West Yorkshire LS11 9BG on 16 February 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 July 2009	Return made up to 29/06/09; full list of members (3 pages)
23 July 2009	Return made up to 29/06/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (3 pages)
11 July 2008	Return made up to 29/06/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
28 November 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
23 August 2007	Return made up to 29/06/07; full list of members (2 pages)
23 August 2007	Return made up to 29/06/07; full list of members (2 pages)
1 March 2007	Particulars of mortgage/charge (4 pages)
1 March 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
3 May 2005	Incorporation (16 pages)
3 May 2005	Incorporation (16 pages)