NRPG (F & V) LTD

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

    Company NameNRPG (F & V) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08783695
    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 NRPG (F & V) LTD?

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

    Where is NRPG (F & V) LTD located?

    Registered Office Address
    Berkley House
    7 Jubilee Road
    PO7 7RD Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NRPG (F & V) LTD?

    Previous Company Names
    Company NameFromUntil
    HAMPSHIRE & REGIONAL (F&V) LIMITEDNov 20, 2013Nov 20, 2013

    What are the latest accounts for NRPG (F & V) LTD?

    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 NRPG (F & V) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueYes

    What are the latest filings for NRPG (F & V) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 3, the Parkwood Centre Aston Road, Waterlooville, PO7 7HT, England to Berkley House 7 Jubilee Road Waterlooville PO7 7rd on Sep 06, 2022

    1 pagesAD01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from , the Old Vicarage Portsdown Hill Road, Portsmouth, Hampshire, PO6 1BE, England to Berkley House 7 Jubilee Road Waterlooville PO7 7rd on May 27, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from , 24 Park Road South, Havant, Hampshire, PO9 1HB to Berkley House 7 Jubilee Road Waterlooville PO7 7rd on Sep 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2017

    RES15

    Termination of appointment of Sean Dominic Hardy Cufley as a director on Jan 16, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Appointment of Mr Allan Donald Gordon as a director on Dec 14, 2015

    2 pagesAP01

    Who are the officers of NRPG (F & V) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Shaun Barrie
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    Director
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    EnglandBritish179914460001
    GORDON, Allan Donald
    Lower Canal Walk
    SO14 3AN Southampton
    Flat 7, Monument Court
    England
    Director
    Lower Canal Walk
    SO14 3AN Southampton
    Flat 7, Monument Court
    England
    EnglandBritish56366650005
    CUFLEY, Sean Dominic Hardy
    Medina Place
    BN3 2RF Hove
    Medina Cottage
    East Sussex
    England
    Director
    Medina Place
    BN3 2RF Hove
    Medina Cottage
    East Sussex
    England
    EnglandBritish9150920002
    GOODMAN, Guy Stanley John
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    Director
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    EnglandBritish72777920002
    WARLOW, Peter Alan
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    Director
    110 Wickham Road
    PO16 7JH Fareham
    Furzehall Farm
    Hampshire
    United Kingdom
    United KingdomBritish40350410001

    Who are the persons with significant control of NRPG (F & V) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Barrie Adams
    7 Jubilee Road
    PO7 7RD Waterlooville
    Berkley House
    England
    Apr 06, 2016
    7 Jubilee Road
    PO7 7RD Waterlooville
    Berkley House
    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.

    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