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NINNIAN PROPERTIES LIMITED

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

This company is commonly known as Ninnian Properties Limited. The company was founded 9 years ago and was given the registration number 09310752. The firm's registered office is in CORBY. You can find them at Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NINNIAN PROPERTIES LIMITED
Company Number:09310752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northants, England, NN17 5XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director14 November 2014Active
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director14 November 2014Active
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director14 November 2014Active

People with Significant Control

Mr Ian Fawkes
Notified on:12 November 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Auciello
Notified on:12 November 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolino Nino Pucacco
Notified on:14 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-23Address

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

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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