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NSN PROPERTIES LTD.

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

This company is commonly known as Nsn Properties Ltd.. The company was founded 22 years ago and was given the registration number 04317652. The firm's registered office is in DORSET. You can find them at 10 Bridge Street, Christchurch, Dorset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NSN PROPERTIES LTD.
Company Number:04317652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Bridge Street, Christchurch, Dorset, BH23 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Bridge Street, Christchurch, Dorset, BH23 1EF

Director06 November 2001Active
10 Bridge Street, Christchurch, Dorset, BH23 1EF

Secretary06 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 November 2001Active
10 Bridge Street, Christchurch, Dorset, BH23 1EF

Director06 November 2001Active
10 Bridge Street, Christchurch, Dorset, BH23 1EF

Director06 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 November 2001Active

People with Significant Control

Nsn Property Group Ltd
Notified on:16 September 2019
Status:Active
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Ward
Notified on:29 August 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:10 Bridge Street, Dorset, BH23 1EF
Nature of control:
  • Significant influence or control
Mr Simon Richard Ward
Notified on:29 August 2017
Status:Active
Date of birth:November 1976
Nationality:British
Address:10 Bridge Street, Dorset, BH23 1EF
Nature of control:
  • Significant influence or control
Mr Nigel Bruce Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:10 Bridge Street, Dorset, BH23 1EF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-08Resolution

Resolution.

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2019-10-07Capital

Capital variation of rights attached to shares.

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2019-10-07Capital

Capital name of class of shares.

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2019-08-05Officers

Change person director company with change date.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

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