UK NZ PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Nz Properties Ltd. The company was founded 4 years ago and was given the registration number 12451237. The firm's registered office is in WETHERBY. You can find them at 9 Fine Garth Close, Bramham, Wetherby, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | UK NZ PROPERTIES LTD |
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Company Number | : | 12451237 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 February 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | 9 Fine Garth Close, Bramham, Wetherby, England, LS23 6SQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9, Fine Garth Close, Bramham, Wetherby, England, LS23 6SQ | Director | 10 February 2020 | Active |
28, Coolspring Way, Redwood, Christchurch, New Zealand, 8051 | Director | 10 February 2020 | Active |
28, Coolspring Way, Redwood, Christchurch, New Zealand, 8051 | Director | 10 February 2020 | Active |
People with Significant Control
Mr Robert James Leighton |
Notified on | : | 10 February 2020 |
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Status | : | Active |
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Date of birth | : | May 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 9, Fine Garth Close, Wetherby, England, LS23 6SQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Fiona May Ward |
Notified on | : | 10 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1971 |
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Nationality | : | New Zealander |
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Country of residence | : | New Zealand |
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Address | : | 28, Coolspring Way, Christchurch, New Zealand, 8051 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Darryl Keith Ward |
Notified on | : | 10 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | New Zealander |
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Country of residence | : | New Zealand |
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Address | : | 28, Coolspring Way, Christchurch, New Zealand, 8051 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
Date | Category | Description | |
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2021-08-17 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-01 | Gazette | Gazette notice compulsory. | Download |
2020-02-10 | Incorporation | Incorporation company. | Download |