NPS Properties Limited

Company Name	NPS Properties Limited
Directors	Alistair Graham Robertson and Katie Leanne Bollom
Company Status	Active
Company Number	04819447
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 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	Alistair Graham Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(5 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Miss Katie Leanne Bollom
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 January 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Alfred Paul Nicholas Compton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(6 days after company formation)
Appointment Duration	5 years (resigned 14 July 2008)
Role	Company Director
Correspondence Address	4 Wellside Gardens London SW14 7AD

Secretary Name	Stephen John Chubb
Nationality	New Zealander
Status	Resigned
Appointed	09 July 2003(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Farnaby Road Bromley Kent BR1 4BN

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Mr Martin Patrick Bollom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Mr Martin Patrick Bollom 80.00% Ordinary
20 at £1	Mr Alistair Graham Robertson 20.00% Ordinary

Financials

Year	2014
Net Worth	£41,027
Cash	£93,463
Current Liabilities	£109,226

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

30 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
2 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 December 2019	Appointment of Miss Katie Leanne Bollom as a director on 5 January 2019 (2 pages)
31 July 2019	Termination of appointment of Martin Patrick Bollom as a director on 4 January 2019 (1 page)
31 July 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
20 August 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Director's details changed for Alistair Graham Robertson on 14 June 2016 (2 pages)
16 August 2016	Director's details changed for Alistair Graham Robertson on 14 June 2016 (2 pages)
16 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 June 2015	Appointment of Mr Martin Patrick Bollom as a director on 7 May 2015 (3 pages)
17 June 2015	Appointment of Mr Martin Patrick Bollom as a director on 7 May 2015 (3 pages)
17 June 2015	Appointment of Mr Martin Patrick Bollom as a director on 7 May 2015 (3 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 July 2010	Director's details changed for Alistair Graham Robertson on 8 June 2010 (3 pages)
1 July 2010	Director's details changed for Alistair Graham Robertson on 8 June 2010 (3 pages)
1 July 2010	Director's details changed for Alistair Graham Robertson on 8 June 2010 (3 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 October 2008	Appointment terminated secretary john bowden (1 page)
13 October 2008	Return made up to 14/06/08; full list of members (5 pages)
13 October 2008	Appointment terminated secretary john bowden (1 page)
13 October 2008	Return made up to 14/06/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 July 2008	Director appointed alistair graham robertson (2 pages)
22 July 2008	Director appointed alistair graham robertson (2 pages)
22 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 July 2008	Appointment terminated director alfred compton (1 page)
21 July 2008	Registered office changed on 21/07/2008 from valiant house 12 knoll rise orpington kent BR6 0PG (1 page)
21 July 2008	Registered office changed on 21/07/2008 from valiant house 12 knoll rise orpington kent BR6 0PG (1 page)
21 July 2008	Appointment terminated director alfred compton (1 page)
12 July 2007	Return made up to 14/06/07; full list of members (2 pages)
12 July 2007	Return made up to 14/06/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 March 2006	Return made up to 14/06/05; full list of members (6 pages)
14 March 2006	Return made up to 14/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 June 2004	Return made up to 14/06/04; full list of members (6 pages)
25 June 2004	Return made up to 14/06/04; full list of members (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
28 August 2003	Nc inc already adjusted 16/07/03 (1 page)
28 August 2003	Nc inc already adjusted 16/07/03 (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 16 churchill way cardiff CF10 2DX (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 16 churchill way cardiff CF10 2DX (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
29 July 2003	Company name changed visionwalk LIMITED\certificate issued on 29/07/03 (3 pages)
29 July 2003	Company name changed visionwalk LIMITED\certificate issued on 29/07/03 (3 pages)
3 July 2003	Incorporation (12 pages)
3 July 2003	Incorporation (12 pages)

NPS Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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