Nanpean Properties Limited in 5-7 Berry Road NEWQUAY - TR7 1AD

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Nanpean Properties Limited NEWQUAY

Nanpean Properties started in year 2006 as Private Limited Company with registration number 05880462. The Nanpean Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newquay at Bryndon House. Postal code: TR7 1AD.

At the moment there are 4 directors in the the company, namely Nick C., Gary P. and Jamie R. and others. In addition one secretary - Jamie R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amanda R. who worked with the the company until 10 December 2007.

Nanpean Properties Limited Address / Contact

Office Address	Bryndon House
Office Address2	5-7 Berry Road
Town	Newquay
Post code	TR7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880462
Date of Incorporation	Tue, 18th Jul 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Nick C.

Position: Director

Appointed: 10 September 2012

Gary P.

Position: Director

Appointed: 09 December 2007

Jamie R.

Position: Director

Appointed: 09 December 2007

Jamie R.

Position: Secretary

Appointed: 09 December 2007

Diana P.

Position: Director

Appointed: 09 December 2007

Stephen M.

Position: Director

Appointed: 09 December 2007

Resigned: 10 September 2012

Rowland R.

Position: Director

Appointed: 18 July 2006

Resigned: 10 December 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2006

Resigned: 18 July 2006

Amanda R.

Position: Director

Appointed: 18 July 2006

Resigned: 21 August 2008

Amanda R.

Position: Secretary

Appointed: 18 July 2006

Resigned: 10 December 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 18 July 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Jamie R. The abovementioned PSC has significiant influence or control over this company,.

Jamie R.

Notified on	18 July 2016
Nature of control:	significiant influence or control

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	2021-03-31	2022-03-31	2023-03-31
Net Worth	396	606

Balance Sheet
Cash Bank In Hand	495	952
Current Assets	732	952	1 169	1 413	1 646	1 869	2 116	1 779	1 977
Debtors	237

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	392	602
Shareholder Funds	396	606

Other
Creditors		346	336	342	342	341	343	354	354
Creditors Due Within One Year	336	346
Net Current Assets Liabilities	396	606	833	1 071	1 304	1 528	1 773	1 425	1 623
Number Shares Allotted		4
Par Value Share		1
Total Assets Less Current Liabilities	396	606	833	1 071	1 304	1 528	1 773	1 425	1 623
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 25th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-14: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 24th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-24: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 2nd, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-02: 4 GBP	capital
AP01	New director was appointed on 2013-06-05 filed on: 5th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 15th, September 2011	annual return	Free Download (8 pages)
AD01	Registered office address changed from Flat 3 Jasmine Mews St Francis Road St Columb Cornwall TR9 6QW on 2011-09-15 filed on: 15th, September 2011	address	Free Download (1 page)
CH03	On 2011-07-19 secretary's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-07-19 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, August 2010	accounts	Free Download (6 pages)
CH01	On 2010-07-18 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 9th, August 2010	annual return	Free Download (8 pages)
CH01	On 2010-07-18 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-18 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 29/07/2009 from 5/7 berry road newquay cornwall TR7 1AD filed on: 29th, July 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, March 2009	accounts	Free Download (5 pages)
288b	On 2008-08-28 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, August 2008	officers	Free Download (2 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (5 pages)
288a	On 2007-12-22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed;new director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed;new director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006-07-18. Value of each share 1 £, total number of shares: 4. filed on: 5th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-07-18. Value of each share 1 £, total number of shares: 4. filed on: 5th, September 2006	capital	Free Download (2 pages)
287	Registered office changed on 03/08/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, August 2006	address	Free Download (1 page)
288a	On 2006-08-03 New director appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-03 New director appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2006	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 18th, July 2006	incorporation	Free Download (33 pages)

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