NWES PROPERTY SERVICES LIMITED

NWES PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameNWES PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05361073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NWES PROPERTY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NWES PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Beacon Innovation Centre Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NWES PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NWES PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for NWES PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lorraine Margaret Connellan as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Registered office address changed from Rouen House Rouen Road Norwich NR1 1RB England to Beacon Innovation Centre Camelot Road Gorleston Great Yarmouth NR31 7RA on Feb 10, 2025

    1 pagesAD01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Appointment of Mrs Marcelle Castle as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Satisfaction of charge 053610730013 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Mr Antony John Walters as a director on Nov 18, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Termination of appointment of Philip Roger Watkins as a director on Mar 19, 2021

    1 pagesTM01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

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

    17 pagesAA

    Termination of appointment of Nicholas William Doyle as a director on May 21, 2020

    1 pagesTM01

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Who are the officers of NWES PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNELL, Lucy Jane
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    Secretary
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    245485120001
    CASTLE, Marcelle Louise
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    Director
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    EnglandBritishDirector313434880001
    PINCHBECK, James Robert
    Main Road
    Washingborough
    LN4 1AT Lincoln
    4
    England
    Director
    Main Road
    Washingborough
    LN4 1AT Lincoln
    4
    England
    EnglandBritishMarketing Partner59086050004
    WALTERS, Antony John
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    Director
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    EnglandBritishCompany Director118049310003
    WISEMAN, Laurie Michael
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    Director
    Camelot Road
    Gorleston
    NR31 7RA Great Yarmouth
    Beacon Innovation Centre
    England
    EnglandBritishCeo214427910001
    BALCH, John Percy
    The Beeches
    Grove Road
    NR34 9QY Beccles
    Suffolk
    Secretary
    The Beeches
    Grove Road
    NR34 9QY Beccles
    Suffolk
    BritishEngineer83958670002
    BROADLEY, Julie Ann
    Horseshoe Barn
    Chamery Hall Lane South Walsham
    NR13 6DU Norwich
    Norfolk
    Secretary
    Horseshoe Barn
    Chamery Hall Lane South Walsham
    NR13 6DU Norwich
    Norfolk
    BritishMarketing Director93130140003
    CANNELL, Lucy Jane
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    Secretary
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    176450470001
    DUFFY, Kim Marguerite
    Drifters Way
    NR31 0GX Great Yarmouth
    21
    Norfolk
    Secretary
    Drifters Way
    NR31 0GX Great Yarmouth
    21
    Norfolk
    British131167540001
    SHARMA, Suenaina
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    Secretary
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    233349570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BALCH, John Percy
    Rectory Lane
    Worlingham
    NR34 7RF Beccles
    6
    Suffolk
    England
    Director
    Rectory Lane
    Worlingham
    NR34 7RF Beccles
    6
    Suffolk
    England
    United KingdomBritishEngineer83958670003
    BERKELEY, Charles Comyns William
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    Director
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    EnglandBritishBanker91033250002
    BROADLEY, Julie Ann
    Horseshoe Barn
    Chamery Hall Lane South Walsham
    NR13 6DU Norwich
    Norfolk
    Director
    Horseshoe Barn
    Chamery Hall Lane South Walsham
    NR13 6DU Norwich
    Norfolk
    United KingdomBritishMarketing Director93130140003
    CLARKE, Joanna
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    Director
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    EnglandBritishDeputy Chief Executive / Director103824810002
    COMINS, Peter Crawford Melhuish
    Hornpie House Hall Lane
    Wiveton
    NR25 7TG Holt
    Norfolk
    Director
    Hornpie House Hall Lane
    Wiveton
    NR25 7TG Holt
    Norfolk
    United KingdomBritishRetired Company Director42676910001
    CONNELLAN, Lorraine Margaret
    David Lane
    NG6 0JU Nottingham
    Nbv Enterprise Centre
    England
    Director
    David Lane
    NG6 0JU Nottingham
    Nbv Enterprise Centre
    England
    EnglandBritishExecutive Director93418720003
    DAUBNEY, Nicholas John Stennett
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    Director
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    EnglandBritishCouncillor36621960002
    DAVIES, Leslie Thomas
    32 The Woodlands
    Corton
    NR32 5EY Lowestoft
    Suffolk
    Director
    32 The Woodlands
    Corton
    NR32 5EY Lowestoft
    Suffolk
    BritishBank Manager85581970001
    DODDS, Andrew Clive
    Holly Lodge St Andrews Lane
    Congham
    PE32 1DU Kings Lynn
    Norfolk
    Director
    Holly Lodge St Andrews Lane
    Congham
    PE32 1DU Kings Lynn
    Norfolk
    EnglandEnglishChartered Accountant23778960002
    DOYLE, Nicholas William
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    Director
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    EnglandBritishDirector185481330003
    HARRISON, Paul
    13 Whimbrel Way
    Long Sutton
    PE12 9RP Spalding
    Lincolnshire
    Director
    13 Whimbrel Way
    Long Sutton
    PE12 9RP Spalding
    Lincolnshire
    United KingdomBritishLocal Government Officer85581880001
    HEPWORTH LLOYD, Pablo Tudor Barraclough
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    Director
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    EnglandBritishSocial Entrepreneur115387070001
    HORNE, Kevin Michael
    Whitlingham Hall
    Kirby Road Trowse
    NR14 8QH Norwich
    55
    Norfolk
    United Kingdom
    Director
    Whitlingham Hall
    Kirby Road Trowse
    NR14 8QH Norwich
    55
    Norfolk
    United Kingdom
    EnglandBritishChief Executive Officer53568550004
    JARROLD, Susie Nicola
    The Street
    Shotesham All Saints
    NR15 1YL Norwich
    Shotesham Lodge
    England
    Director
    The Street
    Shotesham All Saints
    NR15 1YL Norwich
    Shotesham Lodge
    England
    EnglandBritishManaging Director209335640001
    MAWER, Wendy
    3 Lower Park Walk
    Holton
    IP19 8ND Halesworth
    Suffolk
    Director
    3 Lower Park Walk
    Holton
    IP19 8ND Halesworth
    Suffolk
    United KingdomBritishLocal Councillor98344290001
    MUSKETT, Michael James
    Marine Parade
    Gorleston
    NR31 6EZ Great Yarmouth
    74
    Norfolk
    England
    Director
    Marine Parade
    Gorleston
    NR31 6EZ Great Yarmouth
    74
    Norfolk
    England
    EnglandBritishAccountant12751870003
    PROVAN, Bruce
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    Director
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    Norfolk
    United KingdomBritishCouncillor165230200001
    ROGERS, Paul Nigel
    Redcroft
    65 Knights End Road
    PE15 9QD March
    Cambridgeshire
    Director
    Redcroft
    65 Knights End Road
    PE15 9QD March
    Cambridgeshire
    EnglandBritishGroup Director New Ventures &116546470001
    RUDDOCK, Jill
    Norfolk Heights
    Church Road
    TN1 1JB Tunbridge Wells
    11
    England
    Director
    Norfolk Heights
    Church Road
    TN1 1JB Tunbridge Wells
    11
    England
    United KingdomBritishConsultant96630110003
    SMITH, Norman Robert
    16 Brabazon Road
    Cromer Road Hellesdon
    NR6 6SY Norwich
    Norfolk
    Director
    16 Brabazon Road
    Cromer Road Hellesdon
    NR6 6SY Norwich
    Norfolk
    BritishBusiness Consultant52616640001
    SPINNER, Will
    8 Limekiln Close
    PE3 9TA Peterborough
    Cambridgeshire
    Director
    8 Limekiln Close
    PE3 9TA Peterborough
    Cambridgeshire
    BritishEconomic Regeneration Officer116547070001
    WATKINS, Philip Roger
    Crown Lane North
    Ardleigh
    CO7 7RB Colchester
    The Vineyard
    England
    Director
    Crown Lane North
    Ardleigh
    CO7 7RB Colchester
    The Vineyard
    England
    United KingdomBritishDirector101623860001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    Jun 25, 2018
    Rouen Road
    NR1 1RB Norwich
    Rouen House
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01633258
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    England
    Apr 06, 2016
    4b Guildhall Hill
    NR2 1JH Norwich
    Norwich Enterprise Centre
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01633258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for NWES PROPERTY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2018Jun 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does NWES PROPERTY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    receiver manager
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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