N & S PROPERTY COMPANY LIMITED

N & S PROPERTY COMPANY LIMITED

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

    Company NameN & S PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02214853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of N & S PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is N & S PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Unit C New Carvel Building Warstock Road
    Kings Heath
    B14 4RT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of N & S PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAINWORK LIMITEDJan 28, 1988Jan 28, 1988

    What are the latest accounts for N & S PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for N & S PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for N & S PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 022148530012, created on Jan 15, 2026

    39 pagesMR01

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Notification of Laura Jackson as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Confirmation statement made on Aug 26, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 180
    3 pagesSH01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Director's details changed for Mr Steven Laurence Jackson on Jun 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mr Joshua Samuel Jackson as a director on Dec 09, 2021

    2 pagesAP01

    Termination of appointment of Laura Jackson as a director on Dec 09, 2021

    1 pagesTM01

    Termination of appointment of Laura Jackson as a secretary on Dec 09, 2021

    1 pagesTM02

    Satisfaction of charge 1 in full

    5 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Who are the officers of N & S PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Joshua Samuel
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    Director
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    United KingdomBritish290645350001
    JACKSON, Steven Laurence
    Riverside Drive
    B91 3HR Solihull
    53
    England
    Director
    Riverside Drive
    B91 3HR Solihull
    53
    England
    EnglandBritish35238050009
    JACKSON, Laura
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    Secretary
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    British41923170001
    JACKSON, Laura
    34 Norwood Drive
    Whitecraigs
    G46 7LS Glasgow
    Director
    34 Norwood Drive
    Whitecraigs
    G46 7LS Glasgow
    ScotlandBritish41923170003

    Who are the persons with significant control of N & S PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Jackson
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    Oct 29, 2024
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Laurence Jackson
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    Apr 06, 2016
    Warstock Road
    Kings Heath
    B14 4RT Birmingham
    Unit C New Carvel Building
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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