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NCH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nch Properties Limited. The company was founded 15 years ago and was given the registration number 06855316. The firm's registered office is in NORTHAMPTON. You can find them at 18-20 Octagon Way, Weston Favell Retail Park, , Northampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NCH PROPERTIES LIMITED
Company Number:06855316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18-20 Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL

Director17 December 2019Active
18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL

Director15 July 2021Active
55, Damson Dell, Little Billing, Northampton, England, NN3 9AJ

Director23 March 2009Active
18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL

Director30 September 2016Active
55, Damson Dell, Little Billing, Northampton, England, NN3 9AJ

Director01 July 2010Active
150, Long Street, Atherstone, Warwickshire, CV9 1AF

Director23 March 2009Active
25 Cheadle Drive, New Oscott, Birmingham, B23 5XF

Director23 March 2009Active

People with Significant Control

Mr Yuanyong Yao
Notified on:02 February 2020
Status:Active
Date of birth:July 1966
Nationality:Chinese
Country of residence:England
Address:18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Jade Li
Notified on:17 October 2019
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Kwai Wah Li
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:18-20, Octagon Way, Weston Favell Retail Park, Northampton, England, NN3 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-08-11Officers

Change person director company with change date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts amended with accounts type micro entity.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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