NAIR PROPERTIES LIMITED
Overview
| Company Name | NAIR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00155936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAIR PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAIR PROPERTIES LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAIR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCANTON LOGISTICS LIMITED | May 30, 2001 | May 30, 2001 |
| WINCANTON GROUP LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WINCANTON GROUP (UNIGATE) LIMITED | Jun 11, 1919 | Jun 11, 1919 |
What are the latest accounts for NAIR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NAIR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for NAIR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wincanton logistics LIMITED\certificate issued on 21/11/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Wroath on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Wroath as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NAIR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319110001 | |||||||||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Company Secretary | 293203680001 | ||||||||
| WROATH, James Peter Daniel | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Company Director | 261945030002 | ||||||||
| BRANSON, Paul Anthony | Secretary | 98 Kensington Gardens Carlton NG4 1DZ Nottingham Nottinghamshire | British | 24606300001 | ||||||||||
| BRENNAN, Peter John | Secretary | Martel Dancing Lane BA9 9DE Wincanton Somerset | British | 34396670001 | ||||||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193217980001 | |||||||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235266930001 | |||||||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | Solicitor | 7270170001 | |||||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 237000550001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 150996980001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| UNIGATE (SECRETARY) LIMITED | Secretary | 60 Wood Lane W12 7RP London | 38037090001 | |||||||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | Company Director | 85091050001 | ||||||||
| BORN, Eric Martin | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | Swiss | Chief Executive | 159179730033 | ||||||||
| COLMAN, Adrian Maxwell | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Director | 128894340001 | ||||||||
| CONNAH, John Stuart | Director | 48 Corringway W5 3AD London W5 | British | Company Director | 42367690001 | |||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Manager | 66248140001 | ||||||||
| KEMPSTER, Jonathan | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Director | 153034830001 | ||||||||
| LAWLOR, Timothy Charles | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Group Finance Director | 302161610001 | ||||||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | Company Director | 10360880002 | |||||||||
| LAWRENCE, Charles Anthony | Director | Ranaleigh Parsons Gate Ansford BA7 7NS Castle Cary Somerset | British | Company Director | 10360880001 | |||||||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||||||
| WALDRON, Clive | Director | Bridge House Coat TA12 6AR Martock Somerset | United Kingdom | British | Company Director | 37738000002 | ||||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037010001 | |||||||||||
| UNIGATE (SECRETARY) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037090001 |
Who are the persons with significant control of NAIR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Holdings Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0