North West Realty Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Chhung, Lay Heng(Roy) · Director appointed 2016-12-12
• Chhung, Edmond · Director appointed 2014-03-13 resigned 2016-12-12
• Chhung, Lay Hy · Secretary appointed 2011-05-04 resigned 2014-08-28
• Chhung, Raymond · Director appointed 2013-09-05 resigned 2014-03-13
• Chhung, Lay Heng · Director appointed 2004-11-18 resigned 2013-09-05
• Nowell, Brian · Secretary appointed 2003-03-26 resigned 2011-05-04
• Dang, Lien Van · Director appointed 2004-03-10 resigned 2004-11-18
• Firman, Milton · Director appointed 2003-03-26 resigned 2004-03-10
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2003-03-26 resigned 2003-03-26
• Harrison, Irene Lesley · Nominee Secretary appointed 2003-03-26 resigned 2003-03-26

People with significant control (2)

• Mr Edmund Chhung Active
  Individual Psc · British · resident in United Kingdom · born 12/1989 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Raymond Chhung Active
  Individual Psc · British · resident in United Kingdom · born 12/1987 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (11)

4 outstanding · 7 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-09-17
  F/H 238 moston lane manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-09-17
  F/H 252-254 greenside lane droylsden manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-09-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-16
  F/H property k/a 31 stanley road, bootle, merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-17 · satisfied 2007-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-21 · satisfied 2007-09-12
  Orford house warburton lane partington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-30 · satisfied 2007-09-12
  160 hale road hale.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-16 · satisfied 2007-09-12
  252 and 254 greenside lane droylsden manchester.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-16 · satisfied 2007-09-12
  Orford house harburton lane partingon.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-16 · satisfied 2007-09-12
  238 moston lane moston manchester.
• Mortgage debenture Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2004-05-28 · satisfied 2007-09-12
  The property being 234 moston lane moston manchester by way of specific charge all estates or interest in any freehold and leasehold property, all book debts and other debts, the goodwill and the benefit of licences by way of floating security its undertaking all its property assets and rights.

Recent filings (15)

• 2026-03-28 Micro-entity accounts AA Accounts
• 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Change registered office address company with date old address new address AD01 Address
• 2025-03-20 Micro-entity accounts AA Accounts
• 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-03 Micro-entity accounts AA Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-26 Micro-entity accounts AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-26 Micro-entity accounts AA Accounts
• 2021-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-16 Accounts amended with made up date (paper) AAMD Accounts
• 2021-08-16 Change registered office address company with date old address new address AD01 Address
• 2021-08-04 Appointment of director AP01 Officers
• 2021-06-29 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.