NUCARD PROPERTIES LIMITED
Overview
| Company Name | NUCARD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00172467 |
| 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 NUCARD PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NUCARD PROPERTIES LIMITED located?
| Registered Office Address | c/o NICHOLAS HEDGES Hillside Wheatley Rd Islip OX5 2TF Kidlington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCARD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUCARD COMPANY LIMITED | Jan 06, 1921 | Jan 06, 1921 |
What are the latest accounts for NUCARD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NUCARD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for NUCARD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Richard Mitchell Hedges on Dec 10, 1996 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Richard Mitchell Hedges on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roderick Ingram Archer as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Ingram Archer as a director on Nov 15, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NUCARD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Nicholas Mitchell | Secretary | Wheatley Road Islip OX5 2FT Kidlington Hillside Oxfordshire | British | 133594040001 | ||||||
| ARCHER, Roderick Ingram | Director | 7 Coniston Court KT13 9YR Weybridge 7 Coniston Court Surrey United Kingdom | United Kingdom | British | 50931580002 | |||||
| ARCHER, Simon Alexander, Dr | Director | Cobbetts Hill KT13 0UB Weybridge Noirmont Cottage Surrey | United Kingdom | British | 12895040002 | |||||
| HEDGES, Jonathan Richard Mitchell | Director | 36 Mill View Rd HP23 4EP Tring 36 Mill View Rd United Kingdom | United Kingdom | British | 51154790005 | |||||
| HEDGES, Nicholas Mitchell | Director | Wheatley Road Islip OX5 2FT Kidlington Hillside Oxfordshire | United Kingdom | British | 133594040001 | |||||
| HEDGES, Dennis Mitchell | Secretary | Harman Thatch 8 Orchard Thatch Sutton Scotney SO21 3JX Winchester Hampshire | British | 4409430002 | ||||||
| HEDGES, Jane Heather | Secretary | Hillside Wheatley Road Islip Kidlington OX5 2TF Oxford Oxfordshire | British | 93759760001 | ||||||
| ARCHER, Alexander Leslie | Director | Noirmont Cottage The Heath KT13 0UB Weybridge Surrey | British | 4409440001 | ||||||
| ARCHER, Roderick Ingram | Director | 7 Coniston Court KT13 9YR Weybridge Surrey | United Kingdom | British | 50931580002 | |||||
| HEDGES, Dennis Mitchell | Director | Harman Thatch 8 Orchard Thatch Sutton Scotney SO21 3JX Winchester Hampshire | British | 4409430002 |
What are the latest statements on persons with significant control for NUCARD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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