Nova Holdings (Salisbury) Limited

Company Name	Nova Holdings (Salisbury) Limited
Company Status	Active
Company Number	00030733
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Nationality	British
Status	Current
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Financial Consultant
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Director Name	Mr Paul Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(102 years, 5 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Director Name	Mr Robert Reginald Fenn Baker
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Retailer
Correspondence Address	15 Milford Street Salisbury Wiltshire SP1 2AL

Director Name	Mr Peter Bridger Gibbs
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1993)
Role	Brewer
Correspondence Address	The Glebe Water Lane Coombe Bissett Salisbury Wiltshire SP5 4LR

Director Name	Mr Donald Ian Jefferson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Chartered Surveyor
Correspondence Address	99 Ravenscourt Road Hammersmith London W6 0UJ

Director Name	Mr William Stuart Oglethorpe
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Hazelacre Slab Lane Downton Salisbury Wiltshire SP5 3PT

Secretary Name	Mr William Stuart Oglethorpe
Nationality	British
Status	Resigned
Appointed	08 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Hazelacre Slab Lane Downton Salisbury Wiltshire SP5 3PT

Director Name	Roger Antony Gibbs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(92 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Rose Cottage Castle Lane Whaddon Salisbury Wiltshire SP5 3EQ

Director Name	Michael Charles Maidment
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(92 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2000)
Role	Cd/Hotelier
Country of Residence	United Kingdom
Correspondence Address	38 Fowlers Road Salisbury Wiltshire SP1 2QU

Secretary Name	Jonathan Paul Chudleigh
Nationality	British
Status	Resigned
Appointed	28 March 1994(92 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	The Hall 4 New Street Salisbury Wiltshire SP1 2QJ

Director Name	Mr Paul Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Financial Consultant
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Contact

Website	candgprop.co.uk

Location

Registered Address	Winston House 2 Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

187.4k at £1	Mfc Estates PLC 93.75% Ordinary
12.4k at £1	Mfc Estates PLC 6.20% Preference
90 at £1	Mrs D.m. Johns 0.05% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

10 July 2007	Delivered on: 26 July 2007 Persons entitled: The Kcg Pension Fund of Care Classification: Legal charge Secured details: Â£500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the land and property k/a 14 chain street reading berkshire t/n BK210220. Outstanding
13 May 1997	Delivered on: 22 May 1997 Satisfied on: 21 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 union street reading berkshire t/n BK123893 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

10 July 2007

Delivered on: 26 July 2007
Persons entitled: The Kcg Pension Fund of Care

Classification: Legal charge
Secured details: Â£500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charges the land and property k/a 14 chain street reading berkshire t/n BK210220.
Outstanding

13 May 1997

Delivered on: 22 May 1997
Satisfied on: 21 January 2004
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 17 union street reading berkshire t/n BK123893 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
27 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 199,904 (5 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 199,904 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 199,904 (5 pages)
16 March 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park London N3 1HF on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 199,904 (5 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 199,904 (5 pages)
16 March 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park London N3 1HF on 16 March 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 199,904 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 199,904 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 199,904 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 May 2012	Secretary's details changed for Mr Paul Williams on 22 May 2012 (1 page)
22 May 2012	Secretary's details changed for Mr Paul Williams on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 22 May 2012 (1 page)
22 May 2012	Director's details changed for Mr Matthew Martin Slane on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Peter Laurence Murphy on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page)
22 May 2012	Director's details changed for Mr Paul Williams on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 22 May 2012 (1 page)
22 May 2012	Director's details changed for Mr Matthew Martin Slane on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Paul Williams on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Peter Laurence Murphy on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Paul Williams on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Paul Williams on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 March 2009 (11 pages)
26 September 2009	Full accounts made up to 31 March 2009 (11 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
24 March 2005	Return made up to 17/03/05; full list of members (7 pages)
24 March 2005	Return made up to 17/03/05; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (17 pages)
10 November 2004	Full accounts made up to 31 March 2004 (17 pages)
9 July 2004	Declaration of assistance for shares acquisition (6 pages)
9 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 July 2004	Declaration of assistance for shares acquisition (6 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Full accounts made up to 31 March 2003 (14 pages)
4 December 2003	Full accounts made up to 31 March 2003 (14 pages)
26 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2003	Application for reregistration from PLC to private (2 pages)
26 August 2003	Re-registration of Memorandum and Articles (11 pages)
26 August 2003	Re-registration of Memorandum and Articles (11 pages)
26 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 2003	Application for reregistration from PLC to private (2 pages)
23 July 2003	Return made up to 08/04/03; full list of members (7 pages)
23 July 2003	Return made up to 08/04/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (15 pages)
28 October 2002	Full accounts made up to 31 March 2002 (15 pages)
2 May 2002	Return made up to 08/04/02; full list of members (7 pages)
2 May 2002	Return made up to 08/04/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 March 2001 (16 pages)
30 October 2001	Full accounts made up to 31 March 2001 (16 pages)
30 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 August 2001	Return made up to 08/04/01; full list of members (19 pages)
10 August 2001	Return made up to 08/04/01; full list of members (19 pages)
29 August 2000	Registered office changed on 29/08/00 from: the hall 4 new st salisbury wilts SP1 2QJ (1 page)
29 August 2000	Registered office changed on 29/08/00 from: the hall 4 new st salisbury wilts SP1 2QJ (1 page)
23 August 2000	New director appointed (4 pages)
23 August 2000	New director appointed (4 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Full accounts made up to 31 December 1999 (18 pages)
22 April 2000	Full accounts made up to 31 December 1999 (18 pages)
22 April 2000	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1999	Return made up to 08/04/99; full list of members (29 pages)
12 May 1999	Return made up to 08/04/99; full list of members (29 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
4 May 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 08/04/98; change of members (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 08/04/98; change of members (8 pages)
22 May 1997	Particulars of mortgage/charge (4 pages)
22 May 1997	Particulars of mortgage/charge (4 pages)
8 May 1997	Return made up to 08/04/97; change of members (8 pages)
8 May 1997	Return made up to 08/04/97; change of members (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1996	Return made up to 08/04/96; full list of members (21 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Return made up to 08/04/96; full list of members (21 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
25 April 1995	Return made up to 08/04/95; no change of members (6 pages)
25 April 1995	Return made up to 08/04/95; no change of members (6 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1994	Secretary resigned;new secretary appointed (2 pages)
6 April 1994	Secretary resigned;new secretary appointed (2 pages)
4 January 1994	Director resigned;new director appointed (2 pages)
4 January 1994	Director resigned;new director appointed (2 pages)
4 January 1994	New director appointed (2 pages)
4 January 1994	New director appointed (2 pages)