OpenCompanies

NPS Properties Limited

Company number
04819447
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2003
Nature of business
Buying and selling of own real estate

Registered office

Lynwood House
Crofton Road
Orpington
BR6 8QE

Previous names

  • Visionwalk Limited (until 29 Jul 2003)

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 3 Jul 2003 9 Jul 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 3 Jul 2003 9 Jul 2003
CHUBB, Stephen John Secretary 9 Jul 2003 30 Sep 2003
BOWDEN, John Robert Secretary 30 Sep 2003 8 Jun 2008
COMPTON, Alfred Paul Nicholas Director 9 Jul 2003 14 Jul 2008
BOLLOM, Martin Patrick, Mr. Director 7 May 2015 4 Jan 2019
ROBERTSON, Alistair Graham Director 14 Jul 2008 10 Feb 2023
BOLLOM, Emily Marie Secretary 10 Feb 2023
BOLLOM, Katie Leanne Director 5 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr. Martin Patrick Bollom Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Apr 2021
Miss Katie Leanne Bollom Ownership Of Shares 25 To 50 Percent 2 Apr 2021
Emily Marie Bollom Ownership Of Shares 25 To 50 Percent 2 Apr 2021
Elena Catherine Shelford Ownership Of Shares 25 To 50 Percent 2 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £338,267 £94,412 2
31 Jul 2023 £318,931 £82,904 2
31 Jul 2022 - £144,841 2
31 Jul 2021 - £202,145 2
31 Jul 2020 - £131,499 2
31 Jul 2019 - £88,504 2
31 Jul 2018 - £37,967 -
31 Jul 2017 - - -
31 Jul 2016 - £60,313 -
31 Jul 2015 - £78,530 -
31 Jul 2014 - £93,463 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Directors’ other companies

Registered address

234 companies are registered at this address - likely a registration agent.

Data