Novo Property Group Limited
- Company number
- 04803432
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jun 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Virage Yachts Ltd (24 companies)
Registered office
Previous names
- Assetz Construction And Development Limited (until 15 Jan 2015)
- Assetz Homes Limited (until 6 Aug 2013)
- Asset2 Homes Limited (until 2 Aug 2010)
- The First Time Buyers Club Limited (until 21 Jul 2010)
- Novo Property Solutions Limited (until 5 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDERS, Stephane | Director | 27 Mar 2017 | |
| FEARNS, Benjamin James | Director | 1 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stacey Fearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2022 | |
| Mr Stephane Landers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2018 | |
| Mr Benjamin James Fearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,339,813 | £16,918 | 25 |
| 31 Dec 2023 | £1,050,223 | £9,574 | 20 |
| 31 Dec 2022 | £1,149,509 | £685,829 | 19 |
| 31 Dec 2021 | £785,422 | £159,840 | 12 |
| 31 Dec 2020 | £435,943 | £198,269 | 7 |
| 31 Dec 2019 | £441,955 | - | - |
| 31 Dec 2018 | £189,737 | - | - |
| 31 Dec 2017 | -£3,158 | - | - |
| 31 Dec 2016 | -£89,369 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £4,685 | - |
| 31 Dec 2012 Dormant | £1 | - | - |
| 31 Dec 2011 Dormant | £1 | - | - |
| 31 Dec 2010 Dormant | £1 | - | - |
| 31 Dec 2009 Dormant | £1 | - | - |
| 31 Dec 2008 Dormant | £1 | £0 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Controls
- Denmark Street Limited (16099554)
- DWH Novo Holdco Limited (16066157)
- Novo Mep Limited (13793793)
- Novo Portfolio Services Limited (14147169)
Companies at the same address
- Albert Square Estates Ltd (10424001)
- Bluemantle Operations Limited (17214430)
- Bowdon Townhouses Ltd (15941562)
- Bowdon Townhouses Management Company Limited (17097156)
- Casa Argentina Limited (11945299)
- Denmark Street Limited (16099554)
- DWH Commercial Property Limited (14264088)
- DWH Family Investco Limited (14260464)
- DWH Fic Limited (11770081)
- DWH Finance Limited (14368423)