This company is commonly known as Nedburn Properties Limited. The company was founded 52 years ago and was given the registration number 01051074. The firm's registered office is in CHESHUNT. You can find them at Old Bishops' College, Churchgate, Cheshunt, Hertfordshire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | NEDBURN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01051074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1972 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langleys, Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PH | Secretary | 31 December 1999 | Active |
| 50, Eleanor Road, Waltham Cross, England, EN8 7DL | Director | 09 May 2002 | Active |
| 3, Eastfield Road, Waltham Cross, England, EN8 7EU | Director | - | Active |
| Langleys, Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PH | Director | 31 May 2002 | Active |
| 3 Eastfield Road, Waltham Cross, EN8 7EU | Secretary | - | Active |
| 3 Eastfield Road, Waltham Cross, EN8 7EU | Director | - | Active |
| Mrs Bridget Mcdonagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 3, Eastfield Road, Waltham Cross, England, EN8 7EU |
| Nature of control | : |
|
| Mrs Ann Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Eleanor Road, Waltham Cross, England, EN8 7DL |
| Nature of control | : |
|
| Mr Shaun Joseph Mcdonagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Langleys, Latchmore Bank, Bishop's Stortford, England, CM22 7PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-06-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-06 | Capital | Capital name of class of shares. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Change person secretary company with change date. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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