Nationwide Property Assistance Ltd

Company Name	Nationwide Property Assistance Ltd
Directors	Fraiser Neil Watts and Lee Benjamin David Bradshaw
Company Status	Active
Company Number	08964573
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Fraiser Neil Watts
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Lee Benjamin David Bradshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(9 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Nicholas Simon Haycock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Martin Heaven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(7 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Paul Martin Heaven
Status	Resigned
Appointed	31 October 2014(7 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher Stewart Butcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2021(7 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Ms Kathleen Mainon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Russell Gary Crewe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Paul Heaven Ltd (Corporation)
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Correspondence Address	7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ

Contact

Telephone	03333230260
Telephone region	Unknown

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

2 February 2021	Delivered on: 3 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 August 2014	Delivered on: 28 August 2014 Persons entitled: Homeserve Membership Limited Classification: A registered charge Outstanding
6 August 2014	Delivered on: 6 August 2014 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: 1. by way of legal mortgage all the freehold and leasehold property now vested in or charged to the company including any registered land. 2. by way of fixed charge all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property.. Definitions:. "Intellectual property rights" include (without limitation) all rights in patents inventions, copyrights, design rights, trademarks service marks, database rights, confidential information, know-how domain names and business names. "Property" the whole and any part of the undertaking property and assets of the company charged by clause 1 of the charge. "Registered land" none. Outstanding

Filing History

10 October 2023	Termination of appointment of Russell Gary Crewe as a director on 31 August 2023 (1 page)
14 August 2023	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
15 July 2023	Full accounts made up to 30 June 2022 (21 pages)
27 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
23 May 2022	Appointment of Fraiser Neil Watts as a director on 11 May 2022 (2 pages)
13 April 2022	Change of details for Davies Group Limited as a person with significant control on 2 March 2021 (2 pages)
13 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 30 June 2021 (21 pages)
10 March 2022	Termination of appointment of Nicholas Simon Haycock as a director on 28 February 2022 (1 page)
26 October 2021	Termination of appointment of Christopher Stewart Butcher as a director on 25 October 2021 (1 page)
26 July 2021	Appointment of Mr. Russell Gary Crewe as a director on 25 July 2021 (2 pages)
15 June 2021	Appointment of Ms Kathleen Mainon as a director on 11 June 2021 (2 pages)
9 June 2021	Termination of appointment of Paul Martin Heaven as a director on 6 June 2021 (1 page)
8 June 2021	Appointment of Mr. Christopher Stewart Butcher as a director on 6 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
4 March 2021	Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page)
3 March 2021	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 March 2021 (1 page)
3 March 2021	Cessation of Nicholas Simon Haycock as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Notification of Davies Group Limited as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Termination of appointment of Paul Martin Heaven as a secretary on 2 March 2021 (1 page)
2 March 2021	Satisfaction of charge 089645730003 in full (1 page)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
3 February 2021	Registration of charge 089645730003, created on 2 February 2021 (24 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 October 2019	Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 25 October 2019 (1 page)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
25 October 2017	Satisfaction of charge 089645730002 in full (1 page)
25 October 2017	Satisfaction of charge 089645730002 in full (1 page)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 July 2016	Satisfaction of charge 089645730001 in full (1 page)
29 July 2016	Satisfaction of charge 089645730001 in full (1 page)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (5 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 March 2015	Director's details changed for Mr Nicholas Simon Haycock on 28 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Nicholas Simon Haycock on 28 March 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (5 pages)
30 March 2015	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (5 pages)
30 March 2015	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 30 March 2015 (1 page)
31 October 2014	Termination of appointment of Paul Heaven Ltd as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Paul Heaven Ltd as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Paul Heaven Ltd as a director on 31 October 2014 (1 page)
31 October 2014	Appointment of Mr Paul Martin Heaven as a secretary on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Martin Heaven as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Martin Heaven as a director on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Paul Heaven Ltd as a secretary on 31 October 2014 (1 page)
31 October 2014	Appointment of Mr Paul Martin Heaven as a secretary on 31 October 2014 (2 pages)
3 October 2014	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
3 October 2014	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
28 August 2014	Registration of charge 089645730002, created on 18 August 2014 (28 pages)
28 August 2014	Registration of charge 089645730002, created on 18 August 2014 (28 pages)
20 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,000 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,000 (3 pages)
6 August 2014	Registration of charge 089645730001, created on 6 August 2014 (19 pages)
6 August 2014	Registration of charge 089645730001, created on 6 August 2014 (19 pages)
6 August 2014	Registration of charge 089645730001, created on 6 August 2014 (19 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 2 (38 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 2 (38 pages)

Nationwide Property Assistance Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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