NATIONWIDE PROPERTY SERVICES (NBS) LIMITED

NATIONWIDE PROPERTY SERVICES (NBS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01931339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NATIONWIDE PROPERTY SERVICES (NBS) LIMITED located?

    Registered Office Address
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE PROPERTY SERVICE LIMITEDJul 17, 1985Jul 17, 1985

    What are the latest accounts for NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Abbie Holmes as a director on Jun 06, 2019

    1 pagesTM01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019

    1 pagesTM02

    Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Appointment of Richard Prowles as a director on May 14, 2018

    2 pagesAP01

    Termination of appointment of Alistair Charles Peel as a director on May 14, 2018

    1 pagesTM01

    Appointment of Abbie Holmes as a director on Mar 09, 2018

    2 pagesAP01

    Appointment of Mark Richard Chapman as a director on Mar 09, 2018

    2 pagesAP01

    Termination of appointment of Keith David Ford as a director on Mar 01, 2018

    1 pagesTM01

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Termination of appointment of Jason David Lindsey as a secretary on Nov 30, 2016

    1 pagesTM02

    Appointment of Victoria Helen Orme as a secretary on Nov 30, 2016

    2 pagesAP03

    Termination of appointment of Jason David Lindsey as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Mr Alistair Charles Peel as a director on Nov 30, 2016

    2 pagesAP01

    Who are the officers of NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NBS COSEC LIMITED
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11752522
    254306250001
    CHAPMAN, Mark Richard
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    EnglandBritish116678040001
    PROWLES, Richard
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish246780000001
    BANKS, Janice Willmott
    Bristol Road
    SN15 4BQ Chippenham
    7
    Wiltshire
    Secretary
    Bristol Road
    SN15 4BQ Chippenham
    7
    Wiltshire
    British35855100008
    LINDSEY, Jason David
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    159185850001
    MCQUEEN, Michael Robert
    12 Rowsley Avenue
    Hendon
    NW4 1AJ London
    Secretary
    12 Rowsley Avenue
    Hendon
    NW4 1AJ London
    English16909050001
    NOWELL, Stephen Gerrard
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    Secretary
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    British55554710001
    ORME, Victoria Helen
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    220628960001
    PAUL, Julyan
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    156851460001
    PRITCHARD, Sandra
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    Secretary
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    British79909510001
    SMITHERS, Tonia Lorraine
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    Secretary
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    British128054140001
    TEMPLEMAN, Nicola Ann
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    Secretary
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    British32611460001
    VINALL, Philip Gary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    British127555660001
    DAVIES, Nicholas Philip
    17 Bradden Way
    Greens Norton
    NN12 8BY Towcester
    Northamptonshire
    Director
    17 Bradden Way
    Greens Norton
    NN12 8BY Towcester
    Northamptonshire
    British71658370001
    FORD, Keith David
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Nationwide Building Society (Secretariat Nh)
    United Kingdom
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Nationwide Building Society (Secretariat Nh)
    United Kingdom
    United KingdomBritish192945940001
    HARVEY, Richard William Hyde
    38 Rectory Lane
    Orlingbury
    NN14 1JH Kettering
    Northamptonshire
    Director
    38 Rectory Lane
    Orlingbury
    NN14 1JH Kettering
    Northamptonshire
    United KingdomBritish18655930001
    HOLMES, Abbie
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish244284040001
    JOHNSTON, Russell
    Greenway House
    Harp Hill Charlton Kings
    GL52 6PT Cheltenham
    Gloucestershire
    Director
    Greenway House
    Harp Hill Charlton Kings
    GL52 6PT Cheltenham
    Gloucestershire
    EnglandBritish106957470002
    KELLY, Elizabeth Janet
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    United KingdomBritish130756890001
    LINDSEY, Jason David
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    EnglandEnglish159137120001
    MCQUEEN, Michael Robert
    12 Rowsley Avenue
    Hendon
    NW4 1AJ London
    Director
    12 Rowsley Avenue
    Hendon
    NW4 1AJ London
    English16909050001
    PAUL, Julyan
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    EnglandBritish135001880001
    PEEL, Alistair Charles
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish90844500002
    PLUMMER, Timothy Ray
    17 Henleaze Avenue
    Henleaze
    BS9 4EU Bristol
    Director
    17 Henleaze Avenue
    Henleaze
    BS9 4EU Bristol
    EnglandBritish23667950002
    PRITCHARD, Sandra
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    Director
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    British79909510001
    SALT, Peter James
    Kirsteen 26 Beech Lane
    Kislingbury
    NN7 4AL Northampton
    Northamptonshire
    Director
    Kirsteen 26 Beech Lane
    Kislingbury
    NN7 4AL Northampton
    Northamptonshire
    British15285390001
    SMITHERS, Tonia Lorraine
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    Director
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    EnglandBritish128054140001
    TEMPLEMAN, Nicola Ann
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    Director
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    British32611460001
    THOMAS, Simon George
    7 Lichfield Close
    NN7 4EQ Kislingbury
    Northamptonshire
    Director
    7 Lichfield Close
    NN7 4EQ Kislingbury
    Northamptonshire
    British53825860001
    VINALL, Philip Gary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    EnglandBritish127555660001
    WAITE, Simon Nicholas, Group Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    United KingdomBritish249222420001
    WATSON, Russell
    Tithe Barn
    Duddington
    PE9 3QF Stamford
    Director
    Tithe Barn
    Duddington
    PE9 3QF Stamford
    British96974810001
    WILSON, Charles Richard Lorimer
    Summerleaze Alderley Farm
    Alderley
    GL12 7QT Wotton Under Edge
    Gloucestershire
    Director
    Summerleaze Alderley Farm
    Alderley
    GL12 7QT Wotton Under Edge
    Gloucestershire
    British32077930024
    WILSON, Charles Richard Lorimer
    College Farm Barn
    Garford
    OX13 5PF Abingdon
    Oxfordshire
    Director
    College Farm Barn
    Garford
    OX13 5PF Abingdon
    Oxfordshire
    British32077930005

    Who are the persons with significant control of NATIONWIDE PROPERTY SERVICES (NBS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Building Society
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Apr 06, 2016
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    No
    Legal FormBuilding Society
    Country RegisteredUnited Kingdom
    Legal AuthorityBuilding Societies Act, 1986
    Place RegisteredFca Mutuals Public Register
    Registration Number355b
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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