Nestware Properties Limited in Purfleet Bypass PURFLEET

Nestware Properties Limited PURFLEET

Nestware Properties started in year 2007 as Private Limited Company with registration number 06338850. The Nestware Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Purfleet at Nestware House. Postal code: RM19 1TT. Since 2020/11/18 Nestware Properties Limited is no longer carrying the name Carpetright (torquay).

The firm has 2 directors, namely Peter H., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 11 April 2022 and Peter H. has been with the company for the least time - from 11 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nestware Properties Limited Address / Contact

Office Address	Nestware House
Office Address2	Purfleet Bypass
Town	Purfleet
Post code	RM19 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06338850
Date of Incorporation	Thu, 9th Aug 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Peter H.

Position: Director

Appointed: 11 August 2023

Kevin B.

Position: Director

Appointed: 11 April 2022

Parminder K.

Position: Director

Appointed: 06 April 2023

Resigned: 11 August 2023

Wilfred W.

Position: Director

Appointed: 15 September 2020

Resigned: 11 April 2022

Patrick S.

Position: Director

Appointed: 01 June 2020

Resigned: 14 March 2023

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Ian K.

Position: Director

Appointed: 17 August 2007

Resigned: 29 February 2008

Philip H.

Position: Director

Appointed: 17 August 2007

Resigned: 18 March 2013

Patricia D.

Position: Secretary

Appointed: 17 August 2007

Resigned: 16 November 2009

Martin H.

Position: Director

Appointed: 17 August 2007

Resigned: 18 March 2013

Travers Smith Directors Limited

Position: Director

Appointed: 09 August 2007

Resigned: 17 August 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2007

Resigned: 17 August 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 09 August 2007

Resigned: 17 August 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Nestware Holdings Limited from Purfleet, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carpetright Limited that put Purfleet, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nestware Holdings Limited

Carpetright Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12685918
Notified on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carpetright Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294875
Notified on	6 April 2016
Ceased on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carpetright (torquay)	November 18, 2020
De Facto 1519	August 20, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/11. filed on: 8th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/11. filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	2023/08/11 - the day director's appointment was terminated filed on: 11th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, June 2023	accounts	Free Download (23 pages)
AP01	New director appointment on 2023/04/06. filed on: 17th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/14 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	2022/04/11 - the day director's appointment was terminated filed on: 21st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 4th, April 2022	accounts	Free Download (22 pages)
AD01	Address change date: 2021/11/08. New Address: Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Previous address: Purfleet by Pass Purfleet Essex RM19 1TT filed on: 8th, November 2021	address	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 8th, January 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/18 filed on: 18th, November 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2020/09/15. filed on: 16th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/15 - the day director's appointment was terminated filed on: 16th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 16th, April 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/04/10. filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2018	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, August 2018	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 31st, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (18 pages)
AD01	Address change date: 2016/08/11. New Address: Purfleet by Pass Purfleet Essex RM19 1TT. Previous address: Harris House Purfleet Bypass Purfleet Essex RM19 1TT filed on: 11th, August 2016	address	Free Download (2 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 6th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 9th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 1st, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 29th, October 2013	accounts	Free Download (14 pages)
TM01	2013/10/16 - the day director's appointment was terminated filed on: 16th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
TM01	2013/04/01 - the day director's appointment was terminated filed on: 1st, April 2013	officers	Free Download (1 page)
TM01	2013/04/01 - the day director's appointment was terminated filed on: 1st, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
CH01	On 2011/09/05 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/05 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/05 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 31st, August 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 9th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
TM02	2010/03/11 - the day secretary's appointment was terminated filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2009/12/11 director's details were changed filed on: 31st, December 2009	officers	Free Download (3 pages)
CH01	On 2009/12/11 director's details were changed filed on: 31st, December 2009	officers	Free Download (3 pages)
AP03	New secretary appointment on 2009/11/23 filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM02	2009/11/20 - the day secretary's appointment was terminated filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 24th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2009	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 15th, April 2009	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
190	Location of debenture register filed on: 16th, October 2008	address	Free Download (1 page)
287	Registered office changed on 16/10/2008 from harris house, purfleet bypass purfleet essex RM19 1TT filed on: 16th, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 16th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/22 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
288b	On 2008/03/05 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 25/01/08 from: amberley house new road rainham RM13 8QN filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: amberley house new road rainham RM13 8QN filed on: 25th, January 2008	address	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/06 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/06 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On 2007/08/31 Secretary resigned;director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/31 Secretary resigned;director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 10 snow hill london EC1A 2AL filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 10 snow hill london EC1A 2AL filed on: 31st, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 31st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 31st, August 2007	accounts	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
CERTNM	Company name changed de facto 1519 LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1519 LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, August 2007	incorporation	Free Download (17 pages)

Nestware Properties Limited PURFLEET

Nestware Properties Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Kevin B.

Parminder K.

Wilfred W.

Patrick S.

Jeremy S.

Darren S.

Jeremy S.

Robert H.

Neil P.

Ian K.

Philip H.

Patricia D.

Martin H.

Travers Smith Directors Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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