North West Retail Investments Limited

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North West Retail Investments Limited

03592364•Private Limited With Share Capital

The Corn Exchange, Brunswick Street, Liverpool, L20PJ

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Incorporated

03/07/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

North West Retail Investments Limited (03592364) is a private limited with share capital incorporated on 03/07/1998 (28 years old) and registered in liverpool, L20PJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/07/1998
L20PJ

Financial Overview

Total Assets

£745.7K

Liabilities

£9.0K

Net Assets

£736.7K

Turnover

£30.8K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
andrew peter mason
director
R
richard malcolm walker
director

Charges

21

Registered

17

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Resolution
Category:Resolution
Date:02-05-2026
Memorandum Articles
Category:Incorporation
Date:02-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Move Registers To Sail Company
Category:Address
Date:29-07-2010
Change Sail Address Company
Category:Address
Date:29-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Officers
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Address
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Accounts With Made Up Date
Category:Accounts
Date:04-04-2001
Legacy
Category:Address
Date:06-03-2001
Accounts With Made Up Date
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Accounts
Date:05-11-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:30-06-1999
Resolution
Category:Resolution
Date:22-03-1999
Resolution
Category:Resolution
Date:22-03-1999
Memorandum Articles
Category:Incorporation
Date:22-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-1999
Legacy
Category:Capital
Date:12-02-1999
Legacy
Category:Mortgage
Date:29-12-1998
Legacy
Category:Mortgage
Date:29-12-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Corn Exchange Building, 19 Brunswick Street, Liverpool, Merseyside, L20PJ

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Contact

The Corn Exchange, Brunswick Street, Liverpool, L20PJ