North West Industrial Estates Limited
- Company number
- 03135216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1995
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Lasergift Limited (until 27 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Christopher Ian | Director | 10 Nov 2021 | |
| MASON, Andrew Peter | Director | 24 May 2017 | |
| RANDLE, Lee | Director | 27 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Wild Bullivant | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 21 Apr 2021 |
| Mr Tarsem Singh Dhaliwal | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 14 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | £30,277,617 | £84,516 | 0 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £30,406,708 | £25,475 | 4 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Controls
- Brunswick Business Park Limited (03482875)
- The Oaks Office Park (Little Stanney) Management Company Limited (05688231)
Directors’ other companies
- MASON, Andrew Peter - Director at Mason & Partners Limited
- MASON, Andrew Peter - Director at BJ (202) Limited
- MASON, Andrew Peter - Director at BHN East Turnberry Park Management Company Limited
- MASON, Andrew Peter - Director at Perrers Properties Limited
- MASON, Andrew Peter - Director at Northern Industrial Properties Limited
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Christopher Ian - Director at Mason & Partners Limited
- RANDLE, Lee - Director at Northern Industrial Properties Limited
- RANDLE, Lee - Director at Business Homes Cardonald Park Limited
Companies at the same address
- BHN East Turnberry Park Management Company Limited (06310192)
- Business Homes Cardonald Park Limited (06502047)
- Chase Property Developments Limited (03475716)
- Maligues Properties Limited (03475402)
- Mason Partners LLP (OC373610)