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- NESTWARE PROPERTIES LIMITED
NESTWARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NESTWARE PROPERTIES LIMITED
COMPANY NUMBER
06338850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/08/2007
(17 years and 4 months old)
WEBSITE
www.carpetright.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2007
18/11/2020
CARPETRIGHT (TORQUAY) LIMITED
View all previous names
Previous Names
20/08/2007 18/11/2020 CARPETRIGHT (TORQUAY) LIMITED
09/08/2007 20/08/2007 DE FACTO 1519 LIMITED
REDDITCH
B98 0FY
Telephone: 03303333444
TPS: No
Arrow Valley Claybrook Drive
Redditch
B98 0FY
Nestware House
Purfleet Bypass
Purfleet
Essex
RM19 1TT
Telephone: 3333444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARPETRIGHT LIMITED | In Administration | View Report |
NESTWARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary Zoe Rayner (932691776) Appointed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NESTWARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTWARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTWARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2007 - Present (17 years and 3 months) Born in Sep 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
11/04/2022 - Present (2 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
04/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 09/08/2007 - Present (17 years and 4 months) Secretary: 09/08/2007 - Present (17 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 1068 |
View Report |
09/08/2007 - Present (17 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARPETRIGHT LIMITED | In Administration | View Report |
CARPETRIGHT OF LONDON LIMITED | In Administration | View Report |
HARRIS CARPETS LIMITED | Company is dissolved | View Report |
MAYS HOLDINGS LIMITED | Dormant | View Report |
MAYS CARPETS LIMITED | Dormant | View Report |
MELFORD COMMERCIAL PROPERTIES LTD. | In Liquidation | View Report |
CARPETWORLD MANCHESTER LIMITED | In Liquidation | View Report |
NESTWARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SLEEPRIGHT UK LIMITED | Dormant | View Report |
STOREY CARPETS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary Zoe Rayner (932691776) Appointed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: Peter Royston Charles (905924527) has left the board |
Date: 16/08/2024 | Event: Peter Royston Charles (905924527) has left the board |
Date: 27/03/2024 | Event: New Board Member Peter Royston Charles (905924527) Appointed |
Date: 25/03/2024 | Event: Peter James Harvey (928354972) has left the board |
Date: 10/11/2023 | Event: New Board Member Peter James Harvey (928354972) Appointed |
Date: 15/08/2023 | Event: Parminder Singh Khaira (930801742) has left the board |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Parminder Singh Khaira (930801742) Appointed |
Date: 17/03/2023 | Event: Patrick Stirling-Howe (925822835) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: Wilfred Thomas Walsh (906395505) has left the board |
Date: 25/04/2022 | Event: New Board Member Kevin Richard Barrett (920206024) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Board Member Wilfred Thomas Walsh (906395505) Appointed |
Date: 18/09/2020 | Event: Jeremy Andrew Sampson (917696513) has left the board |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Patrick Stirling-Howe (925822835) Appointed |
Date: 03/06/2020 | Event: Jeremy John Cobbett Simpson (925573378) has left the board |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Board Member Jeremy John Cobbett Simpson (925573378) Appointed |
Date: 25/04/2019 | Event: Jeremy John Cobbett Simpson (925757471) has left the board |
Date: 17/04/2019 | Event: New Board Member Jeremy John Cobbett Simpson (925757471) Appointed |
Date: 17/04/2019 | Event: Neil Lloyd Page (906004461) has left the board |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Change in Reg. Office |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 18/10/2013 | Event: Darren Mark Shapland (916309843) has left the board |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: Darren Mark Shapland (917706557) has left the board |
Date: 09/04/2013 | Event: New Board Member Darren Mark Shapland (916309843) Appointed |
Date: 04/04/2013 | Event: Martin James Harris (905116408) has left the board |
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