PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED is an active private limited company, incorporated on 11 August 1998. The nature of the business is Non-trading company. The company's registered office is on Heyes Lane, Alderley Edge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROPERTIES PORTFOLIO (NORTH WEST) LIMITED previously had the company name TOP BRAND DESIGNER OUTLET MALL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EMERSON HOUSE
Address Line 2	HEYES LANE
Post Town	ALDERLEY EDGE
County	CHESHIRE
Postcode	SK9 7LF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

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)

74990 - Non-trading company

Company Name History

From 18/09/2015 onwards:

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Prior to 18/09/2015:

TOP BRAND DESIGNER OUTLET MALL LIMITED

Directors

(The company's officers)

MR ANTHONY EMERSON JONES

(~56 year old British national)

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

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

Appointed on 14/02/2003

MR PETER EMERSON JONES

(~89 year old English national)

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/1998

MR VARUN MAHARAJ

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

Current Secretary

Appointed on 03/08/2018

Connections

(Shared officers)

AFFORDABLE SECURE STORAGE LIMITED

MR ANTHONY EMERSON JONES
MR PETER EMERSON JONES

AINTREE RETAIL PARK LIMITED

MR ANTHONY EMERSON JONES
MR PETER EMERSON JONES

ALGARVE SELECT LIMITED

MR ANTHONY EMERSON JONES
MR PETER EMERSON JONES

BAYGAZE LIMITED

MR ANTHONY EMERSON JONES
MR PETER EMERSON JONES

BLINKTON LIMITED

MR ANTHONY EMERSON JONES
MR PETER EMERSON JONES

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)