Nagle Properties Limited in Ferndown NORTHWOOD

Nagle Properties Limited NORTHWOOD

Nagle Properties started in year 1997 as Private Limited Company with registration number 03388301. The Nagle Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Northwood at Lynx House. Postal code: HA6 1PQ.

The company has one director. Jayendra L., appointed on 19 June 1997. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jyoti L. who worked with the the company until 5 April 2019.

Nagle Properties Limited Address / Contact

Office Address	Lynx House
Office Address2	Ferndown
Town	Northwood
Post code	HA6 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03388301
Date of Incorporation	Tue, 17th Jun 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Jayendra L.

Position: Director

Appointed: 19 June 1997

Nisha K.

Position: Director

Appointed: 01 April 2016

Resigned: 23 September 2022

Keshel L.

Position: Director

Appointed: 02 April 2013

Resigned: 04 February 2022

Jyoti L.

Position: Director

Appointed: 04 January 2005

Resigned: 05 April 2019

Jyoti L.

Position: Secretary

Appointed: 19 June 1997

Resigned: 05 April 2019

Ashok B.

Position: Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 17 June 1997

Resigned: 17 June 1997

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Jayendra L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nisha K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jyoti L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jayendra L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nisha K.

Notified on	3 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jyoti L.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	110 772	82 697

Balance Sheet
Cash Bank In Hand	1 258	177
Current Assets	144 257
Debtors	142 999	115 883
Net Assets Liabilities			86 265	104 722	115 417	54 848
Tangible Fixed Assets	13 750	6 875

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	110 672	82 597
Shareholder Funds	110 772	82 697

Other
Average Number Employees During Period						3
Creditors			-16 285	-12 183	-9 256	-16 519
Creditors Due Within One Year	47 235	40 238
Net Current Assets Liabilities	97 022	75 822	-16 285	104 722	115 417	54 848
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	27 500
Tangible Fixed Assets Depreciation	13 750	20 625
Tangible Fixed Assets Depreciation Charged In Period		6 875
Total Assets Less Current Liabilities	110 772	84 422	93 765	104 722	115 417	54 848

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Thursday 23rd June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 24th June 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 22nd June 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd June 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 27th June 2000 filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th June 2000 filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 30th, March 1998	accounts
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 30th, March 1998	accounts	Free Download

Nagle Properties Limited NORTHWOOD

Nagle Properties Limited Address / Contact

Company Information / Profile

Company staff

Jayendra L.

Nisha K.

Keshel L.

Jyoti L.

Jyoti L.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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