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Company Information for

INNOVA PROPERTY LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
09430162
Private Limited Company
Active

Company Overview

About Innova Property Ltd
INNOVA PROPERTY LIMITED was founded on 2015-02-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Innova Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVA PROPERTY LIMITED
 
Legal Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Previous Names
NOVUS SUSTAINABLE DEVELOPMENTS LIMITED05/03/2018
NSD10 LIMITED01/12/2016
Filing Information
Company Number 09430162
Company ID Number 09430162
Date formed 2015-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB337878057  
Last Datalog update: 2024-10-05 10:42:25
Primary Source:Companies House
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Companies with same name INNOVA PROPERTY LIMITED
The following companies were found which have the same name as INNOVA PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVA PROPERTY CONSULTANTS LIMITED 4 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX Active Company formed on the 2007-10-10
INNOVA PROPERTY DEVELOPMENTS LIMITED LYNCH FARM THE LYNCH KENSWORTH DUNSTABLE LU6 3QZ Active Company formed on the 2009-05-07
INNOVA PROPERTY INVESTMENTS, LLC 4826 ENCANTO CREEK DR. SAN ANTONIO Texas 78247 Dissolved Company formed on the 2016-03-09
INNOVA PROPERTY SERVICE CORP. British Columbia Voluntary dissolved Company formed on the 2016-04-15
INNOVA PROPERTY GROUP PTY LTD QLD 4212 Dissolved Company formed on the 2012-06-18
INNOVA PROPERTY MANAGEMENT, LLC 4645 SE 11TH PL CAPE CORAL FL 33904 Active Company formed on the 2015-03-16
INNOVA PROPERTY SERVICES INC 11627 SW 246 TERRACE PRINCETON FL 33032 Inactive Company formed on the 2017-11-20
INNOVA PROPERTY HOLDINGS LTD 166 COLLEGE ROAD HARROW HA1 1RA Active Company formed on the 2019-05-10
INNOVA PROPERTY CORNWALL LTD ELITE FINANCIAL ACCOUNTING LTD HENLEAZE ROAD BRISTOL BS9 4NE Active Company formed on the 2020-09-13
INNOVA PROPERTY GROUP LLC 1378 HAVERHILL DRIVE NEW PORT RICHEY FL 34655 Active Company formed on the 2020-08-10
INNOVA PROPERTY INVESTMENTS LTD 184 Henleaze Road Henleaze Bristol BS9 4NE Active Company formed on the 2021-02-05
INNOVA PROPERTY TRADING LTD 184 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NE Active Company formed on the 2024-01-22

Company Officers of INNOVA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
RYAN LOUIS ADAMS
 Director 2015-08-19
ROBIN PIERS DUMMETT
 Director 2015-02-09
PHILLIP ROBERT DUNCAN
 Director 2017-02-17
ANDREW CHARLES KAYE
 Director 2018-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN LOUIS ADAMS NSD4 LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS BOSTON SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS NSD5 LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS HEREFORD SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS MORFA SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS PENNINGTON SOLAR LIMITED Director 2015-08-19 CURRENT 2015-02-09 Active
RYAN LOUIS ADAMS CENARTH SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
RYAN LOUIS ADAMS LLANGELER SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
RYAN LOUIS ADAMS HEYSHAM SOLAR COMMUNITY INTEREST COMPANY Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-29
ROBIN PIERS DUMMETT BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ROBIN PIERS DUMMETT BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT INNOVA CAPITAL LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBIN PIERS DUMMETT NOVUS ENERGY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
ROBIN PIERS DUMMETT NSD4 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT BOSTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT HEREFORD SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT MORFA SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT PENNINGTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NOVUS BIOMASS LIMITED Director 2015-01-15 CURRENT 2014-01-14 Active
ROBIN PIERS DUMMETT PPE1 LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-24
ROBIN PIERS DUMMETT NOVUS 1 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
PHILLIP ROBERT DUNCAN NOVUS SOLAR DEVELOPMENTS LIMITED Director 2015-05-20 CURRENT 2013-02-11 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
2024-11-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-11-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-11-23Memorandum articles filed
2024-11-1312/11/24 STATEMENT OF CAPITAL GBP 6.23
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-04APPOINTMENT TERMINATED, DIRECTOR PATRICK MANNERS A'HERN
2023-05-26Change of details for Innova Capital Limited as a person with significant control on 2023-05-25
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-25Change of details for Innova Capital Limited as a person with significant control on 2023-05-25
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CH01Director's details changed for Mr Andrew Charles Kaye on 2022-07-25
2022-08-01PSC05Change of details for Innova Capital Limited as a person with significant control on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-03-30MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30RES01ADOPT ARTICLES 30/03/21
2020-06-17SH0109/06/20 STATEMENT OF CAPITAL GBP 6.22
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CH01Director's details changed for Mr Robin Piers Dummett on 2019-07-17
2019-03-29SH08Change of share class name or designation
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-03-26PSC02Notification of Innova Capital Limited as a person with significant control on 2019-01-14
2019-03-26PSC07CESSATION OF NOVUS SOLAR DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26SH0114/01/19 STATEMENT OF CAPITAL GBP 6
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RYAN LOUIS ADAMS
2019-03-22SH0114/01/19 STATEMENT OF CAPITAL GBP 6
2019-02-21AP01DIRECTOR APPOINTED MR PATRICK MANNERS A'HERN
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2018-03-05RES15CHANGE OF COMPANY NAME 05/03/18
2018-03-05CERTNMCOMPANY NAME CHANGED NOVUS SUSTAINABLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AP01DIRECTOR APPOINTED MR PHILLIP ROBERT DUNCAN
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-01RES15CHANGE OF NAME 21/11/2016
2016-12-01CERTNMCompany name changed NSD10 LIMITED\certificate issued on 01/12/16
2016-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-09-01AP01DIRECTOR APPOINTED RYAN LOUIS ADAMS
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09NEWINCNew incorporation
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to INNOVA PROPERTY 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 INNOVA PROPERTY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09430162' OR DefendantCompanyNumber='09430162' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2016-12-31
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 INNOVA PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of INNOVA PROPERTY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INNOVA PROPERTY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09430162' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09430162' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INNOVA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA PROPERTY 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 (71129 - Other engineering activities) as INNOVA PROPERTY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09430162' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09430162' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INNOVA PROPERTY 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 INNOVA PROPERTY 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 INNOVA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3LG