NFL Property Co Limited
- Company number
- 05268165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, Andrew Robert | Secretary | 1 Dec 2004 | |
| HELLER, John Alexander | Director | 1 Dec 2004 | |
| HELLER, Andrew Robert | Director | 1 Dec 2004 | |
| HELLER, Morven, Lady | Director | 27 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Jan 2023 |
| Clerewell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £27,871 | 0 |
| 31 Mar 2024 | £26,165 | 3 |
| 31 Mar 2023 | £24,336 | 4 |
| 31 Mar 2022 | £22,351 | 4 |
| 31 Mar 2021 | £21,446 | 4 |
| 31 Mar 2020 | £19,290 | 4 |
| 31 Mar 2019 | £14,773 | - |
| 31 Mar 2018 | £13,696 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
NFL Property Co Limited → Clerewell Limited → Jan1083 Limited
Controls
- Barmik Properties Limited (00787935)
- Cawgate Limited (01317570)
- Cloathgate Limited (01289804)
- Cranworth Wharf & Transport Limited (00425510)
- South Yorkshire Property Trust Limited (00429501)
- Tidecrown Limited (01846159)
- Wasdon Investments Limited (SC015046)
- Yorkshire Pharmaceutical Industries Limited (00407369)
Directors’ other companies
- HELLER, Andrew Robert - Director at Barmik Properties Limited
- HELLER, Andrew Robert - Director at Clerewell Limited
- HELLER, Andrew Robert - Director at Cloathgate Limited
- HELLER, Andrew Robert - Secretary at Barmik Properties Limited
- HELLER, Andrew Robert - Director at Cawgate Limited
- HELLER, Andrew Robert - Secretary at Clerewell Limited
- HELLER, Andrew Robert - Director at Yorkshire Pharmaceutical Industries Limited
- HELLER, Andrew Robert - Director at Cranworth Wharf & Transport Limited
- HELLER, Andrew Robert - Secretary at Cawgate Limited
- HELLER, Andrew Robert - Secretary at Cloathgate Limited
Companies at the same address
- A.pinder Limited (00346067)
- A2 Advice Ltd (12407474)
- Abbeydale Direct Limited (04426519)
- Adabim Investment Company Ltd (14788976)
- Barmik Properties Limited (00787935)
- Branston Residential Ltd (13048066)
- Broadleaf Professional Ltd (14440897)
- Cawgate Limited (01317570)
- Chase Design Interiors Limited (08247094)
- Chase Design Properties Limited (04223972)