Nanpean Properties Limited

Company Registration Number: 05880462

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nanpean Properties Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

05880462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,169£952£732£551£356£179£179£218£233£564£0
of which Cash £0£952£495£304£356£179£179£218£233£560£0
Total Assets £1,169£952£732£551£356£179£179£218£233£564£0
Current Liabilities £336£346£336£336£324£311£341£320£320£403£0
Net Current Assets £833£606£396£215£32£-132£-162£-102£-87£161£0
Total Net Worth £833£606£396£215£32£-132£-162£-102£-87£161£0

Previous Names

No previous names

Company Officers

  • REEKS, Jamie Mark

    Secretary

    Appointed on 9 December 2007

     

    16
    Fairview Park
    St. Columb Road
    St. Columb
    Cornwall
    TR9 6TN
    United Kingdom

  • CLARK, Nick

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: June 1967

    1 Jasmine Mews
    St. Francis Road
    St. Columb
    Cornwall
    TR9 6QW

  • PERRY, Diana Lynne

    Director

    Appointed on 9 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    Craigmore House
    Indian Queens
    Newquay
    Cornwall
    TR9 6NE

  • PERRY, Gary

    Director

    Appointed on 9 December 2007

     

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: May 1956

    Craigmore
    Indian Queens
    Newquay
    Cornwall
    TR9 6NE

  • REEKS, Jamie Mark

    Director

    Appointed on 9 December 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1978

    16
    Fairview Park
    St. Columb Road
    St. Columb
    Cornwall
    TR9 6TN
    United Kingdom

  • REEKS, Amanda Jane

    Secretary

    Appointed on 18 July 2006

    Resigned on 10 December 2007

    3 Fernleigh Terrace
    Nanpean
    St Austell
    Cornwall
    PL26 7YP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MORCOM, Stephen Roy

    Director

    Appointed on 9 December 2007

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: August 1956

    Trese Dorr
    Fraddon
    St Columb
    Cornwall
    TR9 6PQ

  • REEKS, Amanda Jane

    Director

    Appointed on 18 July 2006

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1981

    3 Fernleigh Terrace
    Nanpean
    St Austell
    Cornwall
    PL26 7YP

  • REEKS, Rowland John

    Director

    Appointed on 18 July 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1972

    3 Fernliegh Terrace
    Nanpean
    St. Austell
    Cornwall
    PL26 7YP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AUR4X7. Transaction: MzIxMDQzNDM5NmFkaXF6a2N4.

  2. 25 June 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X78UGUSP. Transaction: MzIwODIwMDI4NGFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0FW4B. Transaction: MzE4MjE4MzY0MGFkaXF6a2N4.

  4. 27 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BK8XJE. Transaction: MzE4MTU5NjU2M2FkaXF6a2N4.

  5. 5 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBKIG. Transaction: MzE1NDU2OTA3MmFkaXF6a2N4.

  6. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIHR6B. Transaction: MzE1MzEzMDc4OWFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS24FT. Transaction: MzEyOTAyMzIzMWFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQBXGY. Transaction: MzEyNjQ4OTgwM2FkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTIOTC. Transaction: MzEwODAyMjMyOWFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRZN4. Transaction: MzEwNDMzMzIxNGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NO6I. Transaction: MzA4NTU2MjQxMGFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9IQO. Transaction: MzA4MjY1NjI4OWFkaXF6a2N4.

  13. 5 June 2013 Appointment of Nick Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DGUV6. Transaction: MzA3OTI1MTU4MGFkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Stephen Morcom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGOBIR. Transaction: MzA2NDE0Mjg5OWFkaXF6a2N4.

  15. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA1908. Transaction: MzA2NDExNzY1NGFkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFQVV. Transaction: MzA2MjM5MTI4NWFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A89KIXQG. Transaction: MzA0NDI2MjE1NmFkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XR4TKXJL. Transaction: MzA0Mzg1ODM0NGFkaXF6a2N4.

  19. 15 September 2011 Registered office address changed from Flat 3 Jasmine Mews St Francis Road St Columb Cornwall TR9 6QW on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR4THXJI. Transaction: MzA0MzgyNzE1MGFkaXF6a2N4.

  20. 14 September 2011 Director's details changed for Jamie Mark Reeks on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: XR4TJXJK. Transaction: MzA0MzgyNzE1M2FkaXF6a2N4.

  21. 14 September 2011 Secretary's details changed for Jamie Mark Reeks on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: XR4TIXJJ. Transaction: MzA0MzgyNzE1MmFkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARZKQMFB. Transaction: MzAyMTM2MjM2NGFkaXF6a2N4.

  23. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUXOCMEO. Transaction: MzAyMTAzNzQwNWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Jamie Mark Reeks on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUXOBMEN. Transaction: MzAyMTAzNzEyNmFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Gary Perry on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUXOAMEM. Transaction: MzAyMTAzNzEyNWFkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Diana Lynne Perry on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUXO9MEL. Transaction: MzAyMTAzNzEyNGFkaXF6a2N4.

  27. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ42IH23. Transaction: MzAwODI3MzQ2NWFkaXF6a2N4.

  28. 18 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WQ3CHI. Transaction: MjAzOTMzODc5MGFkaXF6a2N4.

  29. 29 July 2009 Registered office changed on 29/07/2009 from 5/7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: AN7JABX5. Transaction: MjAzODEzMTcyN2FkaXF6a2N4.

  30. 16 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL9WQ820. Transaction: MjAyODIzMzUzOGFkaXF6a2N4.

  31. 28 August 2008 Director and secretary's change of particulars / jamie reeks / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOU2N2N6. Transaction: MjAxMjAzOTI1OGFkaXF6a2N4.

  32. 28 August 2008 Appointment terminated director amanda reeks [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU1R2N9. Transaction: MjAxMjAzODkwOGFkaXF6a2N4.

  33. 14 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYCO29Q. Transaction: MjAxMTA3NTYxNmFkaXF6a2N4.

  34. 14 August 2008 Director and secretary's change of particulars / jamie reek / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKYCP29R. Transaction: MjAxMTA3NTQ0MWFkaXF6a2N4.

  35. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NjgzMmFkaXF6a2N4.

  36. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NjgzM2FkaXF6a2N4.

  37. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgxNjQyOGFkaXF6a2N4.

  38. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgxOTE4OGFkaXF6a2N4.

  39. 18 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgxNzUzNWFkaXF6a2N4.

  40. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgxNjIwMWFkaXF6a2N4.

  41. 30 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxNTQwNWFkaXF6a2N4.

  42. 19 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NzQyMGFkaXF6a2N4.

  43. 5 September 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTcwMDA1NGFkaXF6a2N4.

  44. 5 September 2006 Ad 18/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI0ODExNWFkaXF6a2N4.

  45. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3MTA1MWFkaXF6a2N4.

  46. 3 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwMzM5NWFkaXF6a2N4.

  47. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4ODk2NmFkaXF6a2N4.

  48. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwMzI4MmFkaXF6a2N4.

  49. 3 August 2006 Registered office changed on 03/08/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU2Nzk1NGFkaXF6a2N4.

  50. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA1Nzc5OGFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 14:18:37 +0000