OpenCompanies

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

Westgate House
44 Hale Road
Altrincham
WA14 2EX

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

NameRoleAppointedResigned
LANDERS, Stephane Director 27 Mar 2017
FEARNS, Benjamin James Director 1 Jan 2015

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data