North West Events Management Limited
- Company number
- 03969362
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2000
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- MAX Co Chester Ltd (31 companies)
Registered office
Previous names
- Lucida Homes Limited (until 25 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Apr 2000 | 11 Apr 2000 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 2000 | 11 Apr 2000 |
| MARTLAND, Moira Geraldine | Director | 11 Apr 2000 | 29 Jan 2019 |
| MARTLAND, Roland | Secretary | 11 Apr 2000 | 29 Jan 2019 |
| GREEN, David | Director | 15 Mar 2019 | |
| GREEN, Melissa Mary Catherine | Director | 27 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 11 Jun 2025 |
| Mrs Melissa Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2025 |
| Bha Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,651 | 0 |
| 30 Jul 2024 | - | £1,496 | 0 |
| 30 Jan 2023 | - | £3,581 | 0 |
| 31 Jan 2022 | - | £85,465 | 0 |
| 31 Jan 2021 | - | £836 | 0 |
| 31 Jan 2020 | - | £19,318 | 0 |
| 31 Jan 2019 | - | - | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Mar 2017 | £157,593 | - | - |
| 31 Mar 2016 | £146,106 | £1,579 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £6,506 | £4,401 | - |
| 31 Mar 2013 | £5,960 | £3,302 | - |
| 31 Mar 2012 | £166 | £2,875 | - |
| 31 Mar 2011 | £104 | £3,501 | - |
| 31 Mar 2010 | £346 | £2,593 | - |
| 31 Mar 2009 | £32 | £1,618 | - |
| 31 Mar 2008 | £10 | £2,603 | - |
| 31 Mar 2007 | £3,310 | £7,991 | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
North West Events Management Limited → BHA Properties Limited → Qualitas Private Limited → Seyphil Limited