NATIONWIDE PROPERTY SOLUTIONS LIMITED

NATIONWIDE PROPERTY SOLUTIONS LIMITED

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

    Company NameNATIONWIDE PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489156
    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 NATIONWIDE PROPERTY SOLUTIONS LIMITED?

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

    Where is NATIONWIDE PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 4 Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONWIDE PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for NATIONWIDE PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Lesley Ann Howard as a director on Mar 14, 2024

    1 pagesTM01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Second filing for the appointment of Mr William Macpherson as a director

    3 pagesRP04AP01

    Director's details changed for Mr William Mcpherson on Apr 12, 2023

    2 pagesCH01

    Appointment of Ms Lesley Ann Howard as a director on Apr 01, 2023

    2 pagesAP01

    Appointment of Mr William Mcpherson as a director on Apr 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification A second filed AP01 was registered on 20/04/2023.

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Mark Ian Bagshaw as a director on Apr 30, 2022

    1 pagesTM01

    Termination of appointment of Julie Louise Stannard as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Ian Bagshaw as a director on Oct 07, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Change of details for Mr Robert Gwyn Mctiffin as a person with significant control on Feb 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Gwyn Mctiffin on Feb 01, 2019

    2 pagesCH01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of NATIONWIDE PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, William
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    Director
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    United KingdomBritish307789720002
    MCTIFFIN, Robert Gwyn
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    Director
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    EnglandBritish127975560002
    MCTIFFIN, Gail
    20 High Street
    Clayton West
    HD8 9PD Huddersfield
    West Yorkshire
    Secretary
    20 High Street
    Clayton West
    HD8 9PD Huddersfield
    West Yorkshire
    British127975640001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BAGSHAW, Mark Ian
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    Director
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    EnglandBritish162025650001
    HOWARD, Lesley Ann
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    Director
    Headway Business Centre
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4
    West Yorkshire
    United KingdomBritish307789920001
    STANNARD, Julie Louise
    Suite 4 Headway Business Park
    WF2 7AZ Wakefield
    Nationwide Property Solutions
    West Yorkshire
    England
    Director
    Suite 4 Headway Business Park
    WF2 7AZ Wakefield
    Nationwide Property Solutions
    West Yorkshire
    England
    EnglandBritish191683690002
    SYKES, Darrel
    33 Sutton Avenue
    Dalton
    HD5 9SY Huddersfield
    West Yorkshire
    Director
    33 Sutton Avenue
    Dalton
    HD5 9SY Huddersfield
    West Yorkshire
    EnglandBritish127975490001
    SYKES, Darrel
    33 Sutton Avenue
    Dalton
    HD5 9SY Huddersfield
    West Yorkshire
    Director
    33 Sutton Avenue
    Dalton
    HD5 9SY Huddersfield
    West Yorkshire
    EnglandBritish127975490001
    TAYLOR, Damien Lee
    Woodhall Crescent
    Colpey
    HX3 0UN Halifax
    8
    West Yorkshire
    Director
    Woodhall Crescent
    Colpey
    HX3 0UN Halifax
    8
    West Yorkshire
    EnglandBritish135228620001
    TAYLOR, Damien Lee
    Woodhall Crescent
    HX3 0UN Halifax
    8
    West Yorkshire
    Director
    Woodhall Crescent
    HX3 0UN Halifax
    8
    West Yorkshire
    EnglandBritish135228620001
    WILLIAMS, Stephen Garth
    Heatherdale Drive
    Tingley
    WF3 1NG Wakefield
    8
    West Yorkshire
    England
    Director
    Heatherdale Drive
    Tingley
    WF3 1NG Wakefield
    8
    West Yorkshire
    England
    EnglandBritish170095930001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Gwyn Mctiffin
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4 Headway Business Centre
    England
    Apr 06, 2016
    Denby Dale Road
    WF2 7AZ Wakefield
    Suite 4 Headway Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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