NORTH BAY (NORTH WEST) LTD

NORTH BAY (NORTH WEST) LTD is an active private limited company, incorporated on 16 November 2021. The nature of the business is Development of building projects. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTH BAY (NORTH WEST) LTD previously had the company name BURLINGTON (NORTH WEST) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LANCASTER HOUSE LANCASTER ROAD
Address Line 2	CARNABY INDUSTRIAL ESTATE
Post Town	BRIDLINGTON
Country	UNITED KINGDOM
Postcode	YO15 3QY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	14/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/12/2022 onwards:

NORTH BAY (NORTH WEST) LTD

Prior to 09/12/2022:

BURLINGTON (NORTH WEST) LTD

Directors

(The company's officers)

MRS EMILY HOGGART

(~38 year old British national)

LANCASTER HOUSE LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, YO15 3QY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MR RICHARD MICHAEL HOGGART

(~49 year old British national)

LANCASTER HOUSE LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, YO15 3QY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2021

Shareholders

(Persons of Significant Control)

Mr Richard Hoggart

(~49 year old British national)

Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 16/11/2021

Connections

(Shared officers)

ACME CO 20210324 LTD

MRS EMILY HOGGART

AEDIFICA UK (LINCOLN) LIMITED

MR RICHARD MICHAEL HOGGART

ALPINE HEALTH CARE LIMITED

MRS EMILY HOGGART

BURLINGTON LOVEL LTD

MR RICHARD MICHAEL HOGGART

CARE MEDS (UK) LIMITED

MRS EMILY HOGGART

CASTLE CENTRAL SERVICES LTD

MRS EMILY HOGGART

HELM DEVELOPMENTS LIMITED

MRS EMILY HOGGART
MR RICHARD MICHAEL HOGGART

MARTON CARE HOMES LTD

MR RICHARD MICHAEL HOGGART

MARTON CARE LIMITED

MR RICHARD MICHAEL HOGGART

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)