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Home > England & Wales Companies > NLB PROPERTY DEVELOPMENTS LIMITED
Company Information for

NLB PROPERTY DEVELOPMENTS LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, GREATER MANCHESTER, M45 7TA,
Company Registration Number
09297805
Private Limited Company
Liquidation

Company Overview

About Nlb Property Developments Ltd
NLB PROPERTY DEVELOPMENTS LIMITED was founded on 2014-11-06 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Nlb Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NLB PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square
Bury New Road
Whitefield
GREATER MANCHESTER
M45 7TA
 
Filing Information
Company Number 09297805
Company ID Number 09297805
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 11:54:34
Primary Source:Companies House
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Company Officers of NLB PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE BEARMAN
 Director 2014-11-06
SIMON PIERS BECKWITH
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HOLDER
 Company Secretary 2014-11-06 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA LOUISE BEARMAN 77 GLEBE STREET LIMITED Director 2015-02-25 CURRENT 2015-02-12 Dissolved 2017-08-22
SIMON PIERS BECKWITH AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON PIERS BECKWITH MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SIMON PIERS BECKWITH TEMPUS COURT INVESTOR CO LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SIMON PIERS BECKWITH BECKWITH GRAND AVENUE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMON PIERS BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
SIMON PIERS BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SIMON PIERS BECKWITH HJB CAPITAL LIMITED Director 2015-12-08 CURRENT 2014-10-30 Liquidation
SIMON PIERS BECKWITH MCJ HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-07-31 Active
SIMON PIERS BECKWITH HOLLYB LIMITED Director 2015-12-08 CURRENT 2015-08-14 Liquidation
SIMON PIERS BECKWITH OLD MORTAR CAPITAL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SIMON PIERS BECKWITH KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH LAW 1263 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-20
SIMON PIERS BECKWITH LAW 5000 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-01-05
SIMON PIERS BECKWITH SPB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 2013-12-16 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2013-06-01 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2013-04-24 CURRENT 2007-09-10 Active - Proposal to Strike off
SIMON PIERS BECKWITH RED RIVER (IRELAND) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-05-03
SIMON PIERS BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2012-11-01 CURRENT 2000-01-20 Active - Proposal to Strike off

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
2024-02-07Final Gazette dissolved via compulsory strike-off
2022-11-04LIQ01Voluntary liquidation declaration of solvency
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 124 Sloane Street London SW1X 9BW
2022-10-28600Appointment of a voluntary liquidator
2022-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-14
2022-07-07AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS BECKWITH
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092978050001
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2020-12-16AAMDAmended account full exemption
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092978050001
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-22AP01DIRECTOR APPOINTED MR SIMON PIERS BECKWITH
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16TM02Termination of appointment of Sally Holder on 2015-03-31
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-02-18AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06NEWINCNew incorporation
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NLB PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-25
Appointmen2022-10-25
Resolution2022-10-25
Fines / Sanctions
No fines or sanctions have been issued against NLB PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NLB PROPERTY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NLB PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NLB PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NLB PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NLB PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as NLB PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NLB PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNLB PROPERTY DEVELOPMENTS LIMITEDEvent Date2022-10-25
 
Initiating party Event TypeAppointmen
Defending partyNLB PROPERTY DEVELOPMENTS LIMITEDEvent Date2022-10-25
Name of Company: NLB PROPERTY DEVELOPMENTS LIMITED Company Number: 09297805 Nature of Business: Development of building projects Registered office: 124 Sloane Street, London SW1X 9BW Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyNLB PROPERTY DEVELOPMENTS LIMITEDEvent Date2022-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NLB PROPERTY DEVELOPMENTS 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 NLB PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M45 7TA