A W DEVELOPMENTS (NORTH WEST) LTD
A W DEVELOPMENTS (NORTH WEST) LTD is an active private limited company, incorporated on 21 August 1998. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Clitheroe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A W DEVELOPMENTS (NORTH WEST) LTD previously had the company name M & G DARBYSHIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03620025 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/08/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | STATION HOUSE STATION ROAD |
|---|---|
| Address Line 2 | WHALLEY |
| Post Town | CLITHEROE |
| County | LANCASHIRE |
| Postcode | BB7 9RT |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 29/09/2024 |
|---|---|
| Last Made Up Date | 15/09/2023 |
Return
| Next Due Date | 18/09/2016 |
|---|---|
| Last Made Up Date | 21/08/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 01/03/2022 onwards:
A W DEVELOPMENTS (NORTH WEST) LTD
Prior to 01/03/2022:
M & G DARBYSHIRE LIMITED
Directors
(The company's officers)
MISS EMILY JAYNE DARBYSHIRE
(~27 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/02/2022
MRS GILLIAN ANNE DARBYSHIRE
(~57 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1998
MR MARK DARBYSHIRE
(~61 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/08/1998
MR ADAM FRANCIS WASHINGTON
(~36 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
- Current Director
- Gives occupation as PLASTERER
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR MARK DARBYSHIRE
(~61 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT, ENGLAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1998
MR MARK DARBYSHIRE
(~61 year old British national)
STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1998
Shareholders
(Persons of Significant Control)
Mrs Gillian Anne Darbyshire
(~57 year old British national)
The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Francis Washington
(~36 year old British national)
The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Miss Emily Jayne Darbyshire
(~27 year old British national)
The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Connections
(Shared officers)
- MRS GILLIAN ANNE DARBYSHIRE
- MR MARK DARBYSHIRE
- MRS GILLIAN ANNE DARBYSHIRE
- MR MARK DARBYSHIRE
ROCCO VENETIAN PLASTERING LIMITED
- MR ADAM WASHINGTON
RUMMAGE RESCUERS CIC
- MRS GILLIAN ANNE DARBYSHIRE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A W DEVELOPMENTS (NORTH WEST) LTD: Maps
Maps show the location of the postcode of the registered office, BB7 9RT.
Map of A W DEVELOPMENTS (NORTH WEST) LTD at local scale
Map of A W DEVELOPMENTS (NORTH WEST) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BB7 9RT
Other companies with registered offices in BB7 9RT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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