NOUVELLE PROPERTIES LIMITED
Overview
| Company Name | NOUVELLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656722 |
| 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 NOUVELLE PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOUVELLE PROPERTIES LIMITED located?
| Registered Office Address | 49 Canewdon View Road SS4 3DU Rochford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOUVELLE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NOUVELLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for NOUVELLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Victoria Court Hurricane Way Wickford SS11 8YY England to 49 Canewdon View Road Rochford SS4 3DU on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Charles Allnutt as a director on Nov 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1-7 Broadway Wickford Essex SS11 7AD to 4 Victoria Court Hurricane Way Wickford SS11 8YY on Sep 26, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOUVELLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Sarah | Secretary | 49 Canewdon View Road SS4 3DU Ashingdon Essex | British | Partner | 107992330001 | |||||
| ALLNUTT, Carol Felicia | Director | 44 Highcliffe Close SS11 8JY Wickford Essex | England | British | Estate Agent | 62120610001 | ||||
| PARKER, Raymond John | Director | 49 Canewdon View Road SS4 3DU Rochford Essex | England | British | Estate Agent | 52866470002 | ||||
| PARKER, Sarah | Director | 49 Canewdon View Road SS4 3DU Ashingdon Essex | United Kingdom | British | Partner | 107992330001 | ||||
| BUTCHER, Lynne Carole | Secretary | 2 West Park Avenue CM12 9EE Billericay Essex | British | Secretary | 65486650001 | |||||
| SHERRET, Marian | Secretary | 95 Church Street CM11 2TS Great Burstead Billericay Essex | British | 12803820002 | ||||||
| WESTFIELDS FINANCIAL SERVICES | Secretary | 41 Clarence Street SS1 1BH Southend On Sea Essex | 61736050002 | |||||||
| ALLNUTT, Christopher Charles | Director | Tallons 44 Highcliffe Close SS11 8JY Wickford Essex | England | British | Partner | 14378960003 | ||||
| KERSLAKE, Kenneth Charles | Director | Beechcroft Oak Road Crays Hill CM11 2YQ Billericay Essex | British | Maintenance Director | 31272800001 | |||||
| WRIGHT, Gerald James | Director | 14 St Pauls Gardens CM12 0UE Billericay Essex | British | Private Vehicle Hire Driver | 31272810001 | |||||
| WRIGHT, Gillian Ann | Director | 14 St Pauls Gardens CM12 0UE Billericay Essex | British | Financial Director/Office Manager | 31272790001 |
Who are the persons with significant control of NOUVELLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Parker | Oct 15, 2016 | Canewdon View Road SS4 3DU Rochford 49 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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