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NCK PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Nck Property Developments Limited. The company was founded 17 years ago and was given the registration number 05953826. The firm's registered office is in BRISTOL. You can find them at Bradbury House, First Floor Unit 1, Bromley,, Stanton Drew, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NCK PROPERTY DEVELOPMENTS LIMITED
Company Number:05953826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bradbury House, First Floor Unit 1, Bromley,, Stanton Drew, Bristol, England, BS39 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lydford Hall, East Lydford, Somerton, TA11 7DR

Director05 October 2006Active
11, The Avenue, Clevedon, United Kingdom, BS21 7EB

Secretary28 June 2022Active
Bradbury House, First Floor, Unit 1, Bromley,, Stanton Drew, Bristol, England, BS39 4DE

Secretary05 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 October 2006Active
Toli Cottage, Polsham, Wells, United Kingdom, BA5 1RP

Director28 June 2022Active
Bradbury House, First Floor, Unit 1, Bromley,, Stanton Drew, Bristol, England, BS39 4DE

Director05 October 2006Active
11, The Avenue, Clevedon, United Kingdom, BS21 7EB

Director28 June 2022Active
Bradbury House, First Floor, Unit 1, Bromley,, Stanton Drew, Bristol, England, BS39 4DE

Director05 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 October 2006Active

People with Significant Control

Mr Carl Bradbury
Notified on:28 June 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Toli Cottage, Polsham, Wells, United Kingdom, BA5 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Brian Walker
Notified on:28 June 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:11, The Avenue, Clevedon, United Kingdom, BS21 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Toli Cottage, Polsham, Wells, United Kingdom, BA5 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Brian Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Stafford Place, Weston-Super-Mare, United Kingdom, BS23 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Lydford Hall, East Lydford, Somerton, United Kingdom, TA11 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-10-29Address

Change registered office address company with date old address new address.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Officers

Appoint person secretary company with name date.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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