NOTTINGHAM PROPERTY SERVICES LIMITED

Overview

Company Name	NOTTINGHAM PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02272731
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1988
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOTTINGHAM PROPERTY SERVICES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is NOTTINGHAM PROPERTY SERVICES LIMITED located?

Registered Office Address	Nottingham House 3 Fulforth Street NG1 3DL Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of NOTTINGHAM PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PELHAVEN LIMITED	Jun 30, 1988	Jun 30, 1988

What are the latest accounts for NOTTINGHAM PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NOTTINGHAM PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Jan 20, 2023	legacy	107 pages	PARENT_ACC

Jan 20, 2023	legacy	5 pages	AGREEMENT2

Jan 20, 2023	legacy	2 pages	GUARANTEE2

Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2022	Withdraw the company strike off application	1 pages	DS02

Oct 31, 2022	Application to strike the company off the register	1 pages	DS01

Apr 28, 2022	Termination of appointment of David John Marlow as a director on Apr 25, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mrs Susan Elizabeth Hayes as a director on Apr 25, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Daniel William Mundy as a director on Dec 31, 2020	1 pages	TM01

Nov 30, 2020	Termination of appointment of Tina Marie Hayton-Banks as a director on Nov 27, 2020	1 pages	TM01

Aug 14, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Termination of appointment of Susan Bolton as a secretary on Oct 01, 2019	1 pages	TM02

Apr 25, 2019	Director's details changed for Mrs Tina Marie Hayton-Banks on Apr 23, 2019	2 pages	CH01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Nov 23, 2018	Appointment of Mrs Tina Marie Hayton-Banks as a director on Nov 20, 2018	2 pages	AP01

Oct 08, 2018	Termination of appointment of Simon James Taylor as a director on Oct 05, 2018	1 pages	TM01

View All Filings

Who are the officers of NOTTINGHAM PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Susan Elizabeth 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 25, 2022		Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1967-3	260588230001
BOLTON, Susan 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Feb 01, 2018	Oct 01, 2019	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire				242712740001
ELSTON, David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 06, 2017	Jan 31, 2018	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire				228997470001
HOLMES, Andrew Charles David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Oct 11, 2016	Apr 07, 2017	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire				228182220001
ROWLING, Ian John 3 The Priors Lowdham NG14 7BA Nottingham Nottinghamshire		Oct 31, 1999	Secretary	3 The Priors Lowdham NG14 7BA Nottingham Nottinghamshire		British		8212160001
WATTS, David Roswell 9 Saunton Close Edwalton NG12 4FE Nottingham Nottinghamshire	Nov 01, 1999	Jul 29, 2016	Secretary	9 Saunton Close Edwalton NG12 4FE Nottingham Nottinghamshire		British		67433890001
BENSON, Peter John Orchard House 38 Farmer Street NG11 6PE Bradmore Nottinghamshire		Oct 02, 1998	Director	Orchard House 38 Farmer Street NG11 6PE Bradmore Nottinghamshire		British	1947-4	10400490001
BRANDRETH, Stuart Edward 5 Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire		Dec 31, 2005	Director	5 Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire	United Kingdom	British	1946-5	8212170001
HAYTON-BANKS, Tina Marie 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Nov 20, 2018	Nov 27, 2020	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1968-6	252793400002
JACOBSON, Dennis William 11 Cherry Holt Lane East Bridgford NG13 8LJ Nottingham Nottinghamshire		Dec 12, 1994	Director	11 Cherry Holt Lane East Bridgford NG13 8LJ Nottingham Nottinghamshire		British	1925-5	7238500001
MARLOW, David John 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	Jan 16, 2006	Apr 25, 2022	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	United Kingdom	British	1965-10	158227600001
MILNER, Andrew Ralph Patrick 16 Elm Avenue Beeston NG9 1BU Nottingham	Dec 14, 1995	Apr 24, 2007	Director	16 Elm Avenue Beeston NG9 1BU Nottingham	United Kingdom	British	1947-4	45938350001
MUNDY, Daniel William 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 26, 2017	Dec 31, 2020	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1976-12	232157020002
PIRANIE, Mahomed Ashraf 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	Apr 24, 2007	Feb 23, 2017	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	United Kingdom	British	1963-4	127793550001
ROWLING, Ian John Tanglewood 4 Tudor Oaks Low Street NG23 5NW Elston Nottinghamshire		Mar 12, 2008	Director	Tanglewood 4 Tudor Oaks Low Street NG23 5NW Elston Nottinghamshire	United Kingdom	British	1952-5	8212160002
SCOTT, Carol Ann 6 Deer Park Wollaton NG8 2NX Nottingham	Oct 02, 1998	Apr 24, 2007	Director	6 Deer Park Wollaton NG8 2NX Nottingham		British	1950-12	60729340001
TAYLOR, Simon James 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	Jul 14, 2011	Oct 05, 2018	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire United Kingdom	England	British	1970-7	161587450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nottingham Building Society

Apr 06, 2016

Fulforth Street

NG1 3DL Nottingham

England

Legal Form	Mutual Organisation
Country Registered	London, England
Legal Authority	Building Societies Act 1986
Place Registered	Register Of Friendly Societies
Registration Number	411b

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.

View Detailed Information on Persons with Significant Control

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.
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