NOSTELL ESTATE PROPERTY COMPANY

NOSTELL ESTATE PROPERTY COMPANY

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

    Company NameNOSTELL ESTATE PROPERTY COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12263825
    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 NOSTELL ESTATE PROPERTY COMPANY?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NOSTELL ESTATE PROPERTY COMPANY located?

    Registered Office Address
    East Newton Hall Farm
    Oswaldkirk
    YO62 5YE York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOSTELL ESTATE PROPERTY COMPANY?

    What is the status of the latest confirmation statement for NOSTELL ESTATE PROPERTY COMPANY?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for NOSTELL ESTATE PROPERTY COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Appointment of Hon Rowland Charles Sebastian Henry Winn as a director on Apr 04, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 21, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 06, 2021 with updates

    8 pagesCS01

    Director's details changed for Lord Charles Roland Andrew St Oswald on May 05, 2021

    2 pagesCH01

    Confirmation statement made on Oct 14, 2020 with updates

    7 pagesCS01

    Allotment of a new class of shares by an unlimited company

    7 pagesSH09

    Notification of Louise Alexandra St Oswald as a person with significant control on Oct 15, 2019

    2 pagesPSC01

    Notification of Charles Rowland Andrew St Oswald as a person with significant control on Oct 15, 2019

    2 pagesPSC01

    Appointment of Lady Louise Alexandra St Oswald as a director on Oct 15, 2019

    2 pagesAP01

    Appointment of Lord Charles Roland Andrew St Oswald as a director on Oct 15, 2019

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Oct 15, 2019

    1 pagesTM01

    Cessation of Jonathon Charles Round as a person with significant control on Oct 15, 2019

    1 pagesPSC07

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of NOSTELL ESTATE PROPERTY COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST OSWALD, Charles Rowland Andrew, Lord
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    Director
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    United KingdomBritish137584660001
    ST OSWALD, Louise Alexandra, Lady
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    Director
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    United KingdomBritish153935400001
    WINN, Rowland Charles Sebastian Henry, Hon
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    Director
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    EnglandBritish295999120001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Director
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    EnglandBritish74788940002

    Who are the persons with significant control of NOSTELL ESTATE PROPERTY COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Oct 15, 2019
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Yes
    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.
    Lord Charles Rowland Andrew St Oswald
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    Oct 15, 2019
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    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 25% but not more than 50% of the voting rights in the company.
    Lady Louise Alexandra St Oswald
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    Oct 15, 2019
    Oswaldkirk
    YO62 5YE York
    East Newton Hall Farm
    North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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