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NOOK PROPERTY LTD

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

This company is commonly known as Nook Property Ltd. The company was founded 8 years ago and was given the registration number 09787349. The firm's registered office is in HERTFORD. You can find them at 5 Coopers Court, Folly Island, Hertford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOOK PROPERTY LTD
Company Number:09787349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Coopers Court, Folly Island, Hertford, England, SG14 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rita Holdings Limited, 310 Lakes Innovation Centre, Lakes Road, Braintree, United Kingdom, CM7 3AN

Director21 September 2015Active

People with Significant Control

Ms Victoria Louise Morton
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Rita Holdings Limited, 310 Lakes Innovation Centre, Braintree, United Kingdom, CM7 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Address

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

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-27Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-05-12Address

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

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2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Officers

Change person director company with change date.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download

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