Founded in 1953, William Nash Properties, classified under reg no. 00517773 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for 72 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-05-15 William Nash Properties Limited is no longer carrying the name South Darenth Properties.
The company has 4 directors, namely Stephen C., Anthony D. and Jonathan N. and others. Of them, Jonathan N., John M. have been with the company the longest, being appointed on 15 July 2016 and Stephen C. has been with the company for the least time - from 1 April 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | C/o Virtual Company Secretary Ltd |
Office Address2 | 7 York Road |
Town | Woking |
Post code | GU22 7XH |
Country of origin | United Kingdom |
Registration Number | 00517773 |
Date of Incorporation | Thu, 26th Mar 1953 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 72 years old |
Account next due date | Mon, 30th Sep 2024 (291 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 15 July 2016
Position: Director
Appointed: 15 July 2016
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is South Darenth Properties Holdings Limited from Woking, England. This PSC is categorised as "a limited 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. Another entity in the PSC register is William Nash Plc that put Chelmsford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
South Darenth Properties Holdings Limited
C/O Virtual Company Secretary Ltd 7 York Road, 4a Guildford Road, Woking, Essex, GU22 7XH, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10249632 |
Notified on | 7 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William Nash Plc
Nash House Hackmans Lane, Purleigh, Chelmsford, CM3 6RP, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 157711 |
Notified on | 6 April 2016 |
Ceased on | 7 July 2017 |
Nature of control: |
75,01-100% shares |
South Darenth Properties | May 15, 2018 |
Horton Kirby Properties | May 10, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 14th, June 2024 |
accounts | Free Download (5 pages) |
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