OpenCompanies

North West Horsham Estates Ltd

Company number
10347248
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2016
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX

Officers

NameRoleAppointedResigned
BRYANT, Timothy Director 26 Aug 2016 6 Dec 2017
CUTLER, Richard Anthony, Mr. Director 7 Mar 2019 20 May 2023
USHER, Bruce Jeremy Director 7 Mar 2019 20 May 2023
SHOVLIN, Patrick Joseph Director 7 Mar 2019 20 May 2023
O'ROURKE, Dermot Joseph Director 26 Aug 2016 20 May 2023
DICKENSON, David Director 26 Aug 2016 20 May 2023
AINSCOUGH, William Francis Director 20 May 2023
CAMPBELL, Andrew James Director 20 May 2023
BOOTH, Mark Austin Director 20 May 2023
BOOTH, Mark Austin Secretary 20 May 2023

Control

NameNature of controlNotifiedCeased
Mr David Dickenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2016 26 Aug 2016
Mr Patrick Joseph Shovlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2017 20 May 2023
Mr Tony Michael Fitzpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2017 20 May 2023
Mr David Dickenson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2017 20 May 2023
Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2023 25 Sep 2024
Wain Estates Land Limited Ownership Of Shares 75 To 100 Percent 25 Sep 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
31 Aug 2022 £212 5
31 Aug 2021 -£532,242 5
31 Aug 2020 -£408,118 2
31 Aug 2019 -£300,608 2
31 Aug 2018 £124,021 -
31 Aug 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data