Active
Company Information for NPJ ESTATES LIMITED
MOUNT FARM, SHIRLEY, ASHBOURNE, DERBYSHIRE, DE6 3AR,
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Company Registration Number
03503855
Private Limited Company
Active |
Company Name | |
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NPJ ESTATES LIMITED | |
Legal Registered Office | |
MOUNT FARM SHIRLEY ASHBOURNE DERBYSHIRE DE6 3AR Other companies in DE6 | |
Company Number | 03503855 | |
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Company ID Number | 03503855 | |
Date formed | 1998-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB248698642 |
Last Datalog update: | 2024-02-05 19:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GRENVILLE TRAFFORD |
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JOLYON GRENVILLE TRAFFORD |
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NIGEL GRENVILLE TRAFFORD |
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PHILIP GRENVILLE TRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D V ESTATES LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-06-22 | Active | |
DV VENTURES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
D V ESTATES LIMITED | Director | 2006-08-11 | CURRENT | 2006-06-22 | Active | |
DV VENTURES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
D V ESTATES LIMITED | Director | 2006-08-11 | CURRENT | 2006-06-22 | Active | |
DV VENTURES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
D V ESTATES LIMITED | Director | 2006-08-11 | CURRENT | 2006-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035038550009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035038550010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | |
Change of details for Mr Jolyon Grenville Trafford as a person with significant control on 2023-01-05 | ||
Director's details changed for Mr Jolyon Grenville Trafford on 2023-01-05 | ||
CH01 | Director's details changed for Mr Jolyon Grenville Trafford on 2023-01-05 | |
PSC04 | Change of details for Mr Jolyon Grenville Trafford as a person with significant control on 2023-01-05 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jolyon Grenville Trafford as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr Jolyon Grenville Trafford on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Jolyon Trafford on 2017-06-29 | |
PSC04 | Change of details for Mr Jolyon Grenville Trafford as a person with significant control on 2017-06-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035038550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035038550010 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035038550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRENVILLE TRAFFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TRAFFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRENVILLE TRAFFORD / 01/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: C/O DOVE VALLEY ASHBOURNE LTD 14 BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98 | |
WRES04 | NC INC ALREADY ADJUSTED 25/03/98 | |
WRES01 | ADOPT MEM AND ARTS 25/03/98 | |
WRES13 | RE APPOINT DIRS 25/03/98 | |
123 | £ NC 1000/9000 25/03/98 | |
88(2)R | AD 25/03/98--------- £ SI 8999@1=8999 £ IC 1/9000 | |
CERTNM | COMPANY NAME CHANGED ACTIVE MAZE LIMITED CERTIFICATE ISSUED ON 14/04/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NPJ ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NPJ ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |