NOVUS PROPERTY SOLUTIONS LIMITED

Overview

Company Name	NOVUS PROPERTY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02403551
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1989

Summary

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

What is the purpose of NOVUS PROPERTY SOLUTIONS LIMITED?

Painting (43341) / Construction
Other building completion and finishing (43390) / Construction

Where is NOVUS PROPERTY SOLUTIONS LIMITED located?

Registered Office Address	Five Towns House Hillside Festival Way ST1 5SH Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of NOVUS PROPERTY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SEDDON PROPERTY SERVICES LIMITED	Sep 07, 2009	Sep 07, 2009
J & S SEDDON (PAINTING) LIMITED	Oct 04, 1989	Oct 04, 1989
BUFFMILL LIMITED	Jul 12, 1989	Jul 12, 1989

What are the latest accounts for NOVUS PROPERTY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVUS PROPERTY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for NOVUS PROPERTY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

May 30, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Nov 07, 2024	Appointment of Mr Stephen Gayter as a director on Nov 05, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Mr Andrew Mark Finn as a director on Nov 05, 2024	2 pages	AP01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Mr Matthew Hiley on Feb 26, 2024	2 pages	CH01

Mar 12, 2024	Director's details changed for Mr Lee Graham Hartley on Feb 26, 2024	2 pages	CH01

Feb 26, 2024	Registered office address changed from PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH United Kingdom to Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on Feb 26, 2024	1 pages	AD01

Jan 04, 2024	Appointment of Mr Matt Cornish as a secretary on Jan 01, 2024	2 pages	AP03

Jan 04, 2024	Director's details changed for Mrs Sophie Seddon-Hall on Jan 01, 2024	2 pages	CH01

Jan 04, 2024	Termination of appointment of Stephen John Davies as a director on Jan 01, 2024	1 pages	TM01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with updates	3 pages	CS01

Jul 07, 2023	Termination of appointment of John Stuart Seddon as a director on Jun 29, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Stephen Paul Oldroyd as a secretary on Apr 30, 2023	1 pages	TM02

Jun 06, 2023	Termination of appointment of Stephen Paul Oldroyd as a director on Apr 30, 2023	1 pages	TM01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Director's details changed for Mr Lee Graham Hartley on Jan 01, 2022	2 pages	CH01

Jan 10, 2022	Director's details changed for Mr Matthew Hiley on Jan 01, 2022	2 pages	CH01

Jan 10, 2022	Appointment of Mr David Leach as a director on Jan 01, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Mr Stephen John Davies as a director on Jan 01, 2022	2 pages	AP01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOVUS PROPERTY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNISH, Matt Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Jan 01, 2024		Secretary	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England				317701310001
FINN, Andrew Mark Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Nov 05, 2024		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1967-6	77372550003
GAYTER, Stephen Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Nov 05, 2024		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1976-11	131509850001
HARTLEY, Lee Graham Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Jan 01, 2013		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1978-3	176666850001
HILEY, Matthew Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	May 20, 2021		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1986-8	284691510001
LEACH, David Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Jan 01, 2022		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1975-10	291209520001
OWEN, Michelle Louise Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	Jul 01, 2020		Director	Hillside Festival Way ST1 5SH Stoke-On-Trent Five Towns House Staffordshire England	England	British	1974-5	274342250001
SEDDON-HALL, Sophie Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	May 20, 2021		Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1987-3	284690810001
HANDLEY, David Michael Lantree 13 Shillingstone Close BL2 3PD Bolton	May 31, 2005	Jun 14, 2005	Secretary	Lantree 13 Shillingstone Close BL2 3PD Bolton		British		105632560001
MELLOR, Brian James 21 Carnoustie Drive SK10 2TB Macclesfield Cheshire		Nov 15, 1999	Secretary	21 Carnoustie Drive SK10 2TB Macclesfield Cheshire		British		52069840001
OLDROYD, Stephen Paul Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	May 20, 2021	Apr 30, 2023	Secretary	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom				284701060001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Nov 15, 1999	May 31, 2005	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		11801040001
TEAGUE, Alan Richard 4 Hillesden Rise CW12 3DR Congleton	Jun 14, 2005	Dec 31, 2007	Secretary	4 Hillesden Rise CW12 3DR Congleton		British		97856280001
WASHINGTON, Neil David Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Jan 01, 2008	Sep 30, 2019	Secretary	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom		British		118354050002
BRINDLEY, Mark Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	May 21, 2001	Sep 28, 2017	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	United Kingdom	British	1967-10	125065350001
CARTWRIGHT, Vaughan 6 Wynbank Close Station Road Miles Green ST7 8LR Stoke On Trent Staffordshire	May 04, 1994	May 04, 2006	Director	6 Wynbank Close Station Road Miles Green ST7 8LR Stoke On Trent Staffordshire		British	1952-4	62169190001
DAVIES, Stephen John Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Jan 01, 2022	Jan 01, 2024	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1960-8	121924830001
GIBSON, William Archibald 35 Montague Road Bishopthorpe YO2 1SP York North Yorkshire		Jul 08, 1991	Director	35 Montague Road Bishopthorpe YO2 1SP York North Yorkshire		British	1930-2	11683990001
GOODSTADT, Paul PO BOX 13, 55 Duke Street Fenton ST4 3NN Stoke-On-Trent Staffordshire	Apr 30, 2010	May 13, 2014	Director	PO BOX 13, 55 Duke Street Fenton ST4 3NN Stoke-On-Trent Staffordshire	United Kingdom	British	1941-10	150986100001
HAND, Neil William Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	May 13, 2003	Dec 14, 2018	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1965-8	124963890001
MOTTRAM, Peter Michael Harry Birch View 194 Stallington Road Blythe Bridge ST11 9PA Stoke On Trent Staffordshire		Nov 11, 1994	Director	Birch View 194 Stallington Road Blythe Bridge ST11 9PA Stoke On Trent Staffordshire	United Kingdom	British	1937-5	166212150001
NIXON, Alan John Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Mar 01, 2011	Jun 30, 2021	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1968-8	307351120001
OLDROYD, Stephen Paul Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	May 20, 2021	Apr 30, 2023	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1969-12	121763850001
PALFREYMAN, John Harold Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Jan 01, 2018	Jun 30, 2021	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	United Kingdom	British	1955-1	241767540001
RUSSELL, Clive Lees 4 Chatteris Close Meir Park ST3 7TX Stoke On Trent Staffs		Dec 31, 2005	Director	4 Chatteris Close Meir Park ST3 7TX Stoke On Trent Staffs	United Kingdom	English	1947-5	11683970001
SEDDON, John Stuart Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom		Jun 29, 2023	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1960-11	11683980001
WALFORD, Christopher Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Jan 01, 2011	Dec 11, 2018	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1968-12	159454370001
WASHINGTON, Neil David Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	Jan 01, 2013	Sep 30, 2019	Director	Hillside Festival Way PO BOX 13 ST1 5SH Stoke-On-Trent Five Towns House Staffordshire United Kingdom	England	British	1978-4	146006380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVUS PROPERTY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jssh Limited

Apr 06, 2016

Holmes Chapel Business Centre, Manor Lane

Holmes Chapel

CW4 8AF Crewe

Manor House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	8453465

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.
license: CC0