UKBizDB.co.uk

NWG PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Nwg Property Holdings Limited. The company was founded 5 years ago and was given the registration number 11472251. The firm's registered office is in FAKENHAM. You can find them at 10 Oak Street, , Fakenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NWG PROPERTY HOLDINGS LIMITED
Company Number:11472251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Oak Street, Fakenham, United Kingdom, NR21 9DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Secretary09 August 2019Active
10, Oak Street, Fakenham, United Kingdom, NR21 9DY

Director19 July 2018Active
10, Oak Street, Fakenham, England, NR21 9DY

Director01 August 2020Active
4 Point View, Morston Road, Blakeney, Holt, United Kingdom, NR25 7AT

Secretary19 July 2018Active

People with Significant Control

Miss Rose Elizabeth Alice Glaister
Notified on:16 November 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas William John Glaister
Notified on:19 July 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:10, Oak Street, Fakenham, United Kingdom, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-08-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-08-09Officers

Termination secretary company with name termination date.

Download
2019-08-09Officers

Appoint person secretary company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-02Capital

Capital name of class of shares.

Download
2018-10-14Capital

Capital allotment shares.

Download
2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.