opendata.bot
Company number
10347248

NORTH WEST HORSHAM ESTATES LTD

Officer · BOOTH, Mark Austin and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTH WEST HORSHAM ESTATES LTD
Company number
10347248
Registered office
FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Sept 2026
Confirmation statement — last
25 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 20/05/2023
Active
director
Appointed 20/05/2023
Active
director
Appointed 20/05/2023
Active
director
Appointed 20/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Dickenson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2016
Mr David Dickenson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2017
Mr Patrick Joseph Shovlin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2017
Mr Tony Michael Fitzpatrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2017
Wain Estates Land Limited
owns 75–100% of shares
Notified 25/09/2024
Wain Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wain Estates Land Limited name only
owns 75–100% of shares Notified 25/09/2024
Mr David Dickenson
born 02/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/08/2016 Controls 2 companies
Mr David Dickenson
born 02/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/05/2023 Controls 2 companies
Mr Patrick Joseph Shovlin
born 12/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/05/2023 Controls 3 companies
Mr Tony Michael Fitzpatrick
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/05/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2024 Controls 23 companies

Serving officers

secretary Appointed 20/05/2023
director Appointed 20/05/2023
director Appointed 20/05/2023
director Appointed 20/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
25/09/2024 Person with significant control ceased Wain Group Limited
25/09/2024 Person with significant control added Wain Estates Land Limited
20/05/2023 Person with significant control ceased Mr Tony Michael Fitzpatrick
20/05/2023 Person with significant control ceased Mr Patrick Joseph Shovlin
20/05/2023 Person with significant control ceased Mr David Dickenson
20/05/2023 Person with significant control added Wain Group Limited
20/05/2023 Director resigned USHER, Bruce Jeremy
20/05/2023 Director resigned SHOVLIN, Patrick Joseph
20/05/2023 Director resigned O'ROURKE, Dermot Joseph
20/05/2023 Director resigned DICKENSON, David
20/05/2023 Director resigned CUTLER, Richard Anthony, Mr.
20/05/2023 Director appointed CAMPBELL, Andrew James
20/05/2023 Director appointed BOOTH, Mark Austin
20/05/2023 Director appointed AINSCOUGH, William Francis
20/05/2023 Secretary appointed BOOTH, Mark Austin
07/03/2019 Director appointed USHER, Bruce Jeremy
07/03/2019 Director appointed SHOVLIN, Patrick Joseph
07/03/2019 Director appointed CUTLER, Richard Anthony, Mr.

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTH WEST HORSHAM ESTATES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NORTH WEST HORSHAM ESTATES LTD?
According to the official registry, the company number of NORTH WEST HORSHAM ESTATES LTD is 10347248.
Where is NORTH WEST HORSHAM ESTATES LTD registered?
The registered office is FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX, ENGLAND.
Who runs NORTH WEST HORSHAM ESTATES LTD?
BOOTH, Mark Austin is listed among the officers of NORTH WEST HORSHAM ESTATES LTD.
What is the SIC code of NORTH WEST HORSHAM ESTATES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls NORTH WEST HORSHAM ESTATES LTD?
Mr David Dickenson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NORTH WEST HORSHAM ESTATES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does NORTH WEST HORSHAM ESTATES LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About NORTH WEST HORSHAM ESTATES LTD (10347248)

NORTH WEST HORSHAM ESTATES LTD is a private limited company incorporated on 26 August 2016 and registered in the United Kingdom under company number 10347248. Its registered office is at FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr David Dickenson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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