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Home > England & Wales Companies > NFC HOMES (WEST) LIMITED
Company Information for

NFC HOMES (WEST) LIMITED

78 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
05380155
Private Limited Company
Active

Company Overview

About Nfc Homes (west) Ltd
NFC HOMES (WEST) LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Nfc Homes (west) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NFC HOMES (WEST) LIMITED
 
Legal Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
Other companies in HP6
 
Previous Names
N F COOPER HOMES LIMITED11/02/2022
LOVEL COOPER HOMES LIMITED08/02/2011
TAMEWOOD PROPERTIES LIMITED19/05/2008
Filing Information
Company Number 05380155
Company ID Number 05380155
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 18/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB868197467  
Last Datalog update: 2025-01-05 13:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NFC HOMES (WEST) LIMITED
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Company Officers of NFC HOMES (WEST) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM BRADING
 Company Secretary 2017-03-30
NICHOLAS FREDERICK COOPER
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK COOPER
 Company Secretary 2005-03-11 2017-03-30
PHILIP FOSTER LOVEL
 Director 2005-03-11 2010-12-20
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-03-02 2005-03-11
CHETTLEBURGH'S LIMITED
 Nominated Director 2005-03-02 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (SOUTH) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (EAST) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER NFC CONSTRUCTION AND DEVELOPMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Liquidation
NICHOLAS FREDERICK COOPER NFC HOMES INVESTMENTS LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
NICHOLAS FREDERICK COOPER N F COOPER CONSOLIDATED LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH) LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH EAST) LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
NICHOLAS FREDERICK COOPER NFC HOMES (EAST) LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 30/12/23
2024-12-11Audit exemption statement of guarantee by parent company for period ending 30/12/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-04-23Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 053801550009
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 053801550010
2023-07-25Director's details changed for Mr Nicholas Frederick Cooper on 2023-07-25
2023-03-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 78 Pall Mall London SW1Y 5ES England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 78 Pall Mall London SW1Y 5ES England
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053801550008
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-02-11Company name changed n f cooper homes LIMITED\certificate issued on 11/02/22
2022-02-11CERTNMCompany name changed n f cooper homes LIMITED\certificate issued on 11/02/22
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-21Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-21Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-16Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16
2021-12-16PSC05Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-06-29RES15CHANGE OF COMPANY NAME 13/01/23
2020-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA
2019-02-11CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-02-11
2019-01-31CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-31TM02Termination of appointment of Nicholas Frederick Cooper on 2017-03-30
2017-03-31AP03Appointment of Mr Benjamin William Brading as company secretary on 2017-03-30
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0102/03/16 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-25AR0102/03/13 FULL LIST
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02AR0102/03/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2011-05-17AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-03-29AR0102/03/11 FULL LIST
2011-02-08RES15CHANGE OF NAME 07/02/2011
2011-02-08CERTNMCOMPANY NAME CHANGED LOVEL COOPER HOMES LIMITED CERTIFICATE ISSUED ON 08/02/11
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-30AR0102/03/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/09/2008
2008-05-22363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-05-16CERTNMCOMPANY NAME CHANGED TAMEWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/05/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2006-04-18363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-05-0388(2)RAD 17/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NFC HOMES (WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NFC HOMES (WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-08 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-29 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-06 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-05-18 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-05-11 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2005-04-28 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2013-06-30 £ 570,000
Creditors Due After One Year 2012-06-30 £ 470,000
Creditors Due Within One Year 2013-06-30 £ 1,193,629
Creditors Due Within One Year 2012-06-30 £ 1,144,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NFC HOMES (WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,239
Cash Bank In Hand 2012-06-30 £ 1,509
Current Assets 2013-06-30 £ 749,276
Current Assets 2012-06-30 £ 742,614
Debtors 2013-06-30 £ 747,037
Debtors 2012-06-30 £ 741,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NFC HOMES (WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NFC HOMES (WEST) LIMITED
Trademarks
We have not found any records of NFC HOMES (WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NFC HOMES (WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NFC HOMES (WEST) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NFC HOMES (WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NFC HOMES (WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NFC HOMES (WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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