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NUTBROWN PROPERTIES LTD

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

This company is commonly known as Nutbrown Properties Ltd. The company was founded 25 years ago and was given the registration number 03699252. The firm's registered office is in EPSOM. You can find them at 106 Pine Hill, , Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NUTBROWN PROPERTIES LTD
Company Number:03699252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:106 Pine Hill, Epsom, Surrey, England, KT18 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Pine Hill, Epsom, England, KT18 7BQ

Director18 July 2022Active
106, Pine Hill, Epsom, England, KT18 7BQ

Director18 July 2022Active
106, Pine Hill, Epsom, England, KT18 7BQ

Director03 February 1999Active
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL

Secretary01 March 2004Active
106 Pine Hill, Epsom, KT18 7BQ

Secretary03 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 1999Active
106 Pine Hill, Epsom, KT18 7BQ

Director28 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 1999Active

People with Significant Control

Mr Simon John Tuke
Notified on:01 January 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:106, Pine Hill, Epsom, England, KT18 7BQ
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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2019-01-10Officers

Termination secretary company with name termination date.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Mortgage

Mortgage satisfy charge full.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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