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A. C. Nunney (properties) Limited EDGWARE


Founded in 1962, A. C. Nunney (properties), classified under reg no. 00735223 is an active company. Currently registered at First Floor Suite HA8 7EL, Edgware the company has been in the business for 62 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Graham S. and Karen S.. In addition one secretary - Karen S. - is with the company. As of 4 March 2024, there were 2 ex directors - Anthony N., Thelma N. and others listed below. There were no ex secretaries.

A. C. Nunney (properties) Limited Address / Contact

Office Address First Floor Suite
Office Address2 118 High Street
Town Edgware
Post code HA8 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00735223
Date of Incorporation Wed, 12th Sep 1962
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 62 years old
Account next due date Sun, 30th Jun 2024 (118 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Karen S.

Position: Secretary

Appointed: 31 July 2019

Graham S.

Position: Director

Appointed: 28 June 2019

Karen S.

Position: Director

Appointed: 22 January 2017

Anthony N.

Position: Director

Resigned: 24 July 2017

Thelma N.

Position: Director

Resigned: 22 January 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Karen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Karen S.

Notified on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The N.

Notified on 11 July 2017
Ceased on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony N.

Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets46 04435 03155 33554 825
Net Assets Liabilities41 90733 81732 76526 135
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 6201 7408 8364 610
Average Number Employees During Period2222
Creditors7 4614 08818 07231 482
Fixed Assets4 1703 6993 2904 054
Net Current Assets Liabilities39 35731 85838 31126 691
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7749151 0483 348
Total Assets Less Current Liabilities43 52735 55741 60130 745

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 5th, December 2023
Free Download (5 pages)

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