NOVA HOUSE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | NOVA HOUSE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11113399 |
| 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 NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NOVA HOUSE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 1 Bootham YO30 7BN York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on May 09, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mulberry Pm Ltd on Apr 29, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr James Stephen Sutcliffe on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Hearn on May 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on Apr 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr James Stephen Sutcliffe as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Dodd as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter John Hearn as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel David Thomas as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Letters 11 Walmgate York YO1 9TX England to 11 Walmgate York YO1 9TX on Nov 18, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Letters Property Management Ltd on Aug 25, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULBERRY PM LTD | Secretary | Bootham YO30 7BN York 1 North Yorkshire England |
| 251205220002 | ||||||||||
| HEARN, Peter John | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 287781910001 | |||||||||
| SUTCLIFFE, James Stephen | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 290585980001 | |||||||||
| DODD, Helen | Director | Walmgate YO1 9TX York 11 England | England | British | 261706850001 | |||||||||
| HARRISON, Charles Edward | Director | Omega 1 Monks Cross Drive YO32 9GZ York Colenso House North Yorkshire United Kingdom | England | British | 239080780001 | |||||||||
| REEVES, William John Graham | Director | Omega 1 Monks Cross Drive YO32 9GZ York Colenso House North Yorkshire United Kingdom | United Kingdom | British | 241218250001 | |||||||||
| THOMAS, Daniel David | Director | Walmgate YO1 9TX York 11 England | England | British | 261216260001 |
Who are the persons with significant control of NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova House Llp | Dec 15, 2017 | Omega 1, Monks Cross Drive YO32 9GZ York Colenso House North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NOVA HOUSE PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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