NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED

NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED

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

    Company NameNOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05458545
    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 NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED located?

    Registered Office Address
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Cessation of Russell Scott Hind as a person with significant control on Dec 02, 2020

    1 pagesPSC07

    Termination of appointment of Russell Scott Hind as a secretary on Dec 02, 2020

    1 pagesTM02

    Termination of appointment of Russell Scott Hind as a director on Dec 02, 2020

    1 pagesTM01

    Director's details changed for Mr Jason Bramley on Nov 03, 2020

    2 pagesCH01

    Director's details changed for Mr Jason Bramley on Nov 03, 2020

    2 pagesCH01

    Director's details changed for Mr Jason Bramley on Nov 01, 2020

    2 pagesCH01

    Change of details for Mr Jason Bramley as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Change of details for Mr Jason Bramley as a person with significant control on Nov 09, 2017

    2 pagesPSC04

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Who are the officers of NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMLEY, Jason
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Director
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    EnglandBritishDeveloper89218400004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HIND, Russell Scott
    Badger Lane
    Woolley Moor
    DE55 6FG Alfreton
    2
    Derbyshire
    England
    Secretary
    Badger Lane
    Woolley Moor
    DE55 6FG Alfreton
    2
    Derbyshire
    England
    BritishEstate Agent105494550001
    HIND, Russell Scott
    Badger Lane
    Woolley Moor
    DE55 6FG Alfreton
    2
    Derbyshire
    England
    Director
    Badger Lane
    Woolley Moor
    DE55 6FG Alfreton
    2
    Derbyshire
    England
    EnglandBritishEstate Agent105494550003
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Scott Hind
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    May 19, 2017
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jason Bramley
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    May 19, 2017
    1 Derby Road
    Eastwood
    NG16 3PA Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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