Nuneaton Property Developers Limited in London

Nuneaton Property Developers Limited

Nuneaton Property Developers started in year 2007 as Private Limited Company with registration number 06179080. The Nuneaton Property Developers company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harley Street at 9 Mansfield Street. Postal code: W1G 9NY.

At present there are 2 directors in the the company, namely Daniel A. and Stephen F.. In addition one secretary - Stephen F. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Nuneaton Property Developers Limited Address / Contact

Office Address	9 Mansfield Street
Office Address2	London
Town	Harley Street
Post code	W1G 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06179080
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Daniel A.

Position: Director

Appointed: 22 March 2007

Stephen F.

Position: Secretary

Appointed: 22 March 2007

Stephen F.

Position: Director

Appointed: 22 March 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2007

Resigned: 22 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2007

Resigned: 22 March 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Golf Leisure Holdings Ltd from London, England. This PSC is categorised as "a private limited company by shares", 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.

Golf Leisure Holdings Ltd

9 Mansfield Street, London, W1G 9NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06178734
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, May 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018	accounts	Free Download
CS01	Confirmation statement with no updates March 22, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
CH01	On August 26, 2014 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On May 17, 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On May 17, 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (16 pages)