Nolan's Properties Limited

Company Name	Nolan's Properties Limited
Director	Darren Sean Nolan
Company Status	Active
Company Number	02813093
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren Sean Nolan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(1 day after company formation)
Appointment Duration	31 years
Role	Grocer
Country of Residence	England
Correspondence Address	Park Lodge Hawkesbury Bush Lane Vange Basildon Essex SS16 5JS

Secretary Name	Mrs Kaye Nolan
Nationality	British
Status	Current
Appointed	12 May 2008(15 years after company formation)
Appointment Duration	15 years, 12 months
Role	Secretary
Correspondence Address	Park Lodge Hawkesbury Bush Lane Vange Basildon Essex SS16 5JS

Director Name	Mr John Nolan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	36 Ridgdale Street Bow London E3 2TW

Secretary Name	Mr John Nolan
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 day after company formation)
Appointment Duration	15 years (resigned 12 May 2008)
Role	Company Director
Correspondence Address	36 Ridgdale Street Bow London E3 2TW

Director Name	Mrs Kaye Nolan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollymeade Clydesdale Road Braintree Essex CM7 2NX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	07 836551081
Telephone region	Mobile

Location

Registered Address	Hollymeade Clydesdale Road Braintree Essex CM7 2NX
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree West
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£136,180
Gross Profit	£136,180
Net Worth	£480,901
Cash	£7,172
Current Liabilities	£1,283,603

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 April 2024 (6 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

22 December 2016	Delivered on: 3 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H k/a 147 goldsmiths row shoreditch t/no. EGL424640. Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 21 chisenhale road london. Outstanding
26 April 2007	Delivered on: 28 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 ferndale road romford essex t/n EGL8646,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 June 2001	Delivered on: 25 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 147 goldsmith's row hackney london E2 NGL172619 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 July 2000	Delivered on: 2 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 512A roman road bow london t/no. EGL362940. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 July 2000	Delivered on: 19 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 ridgdale street bow london - 183378. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 July 2000	Delivered on: 11 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 118 northcote road walthamstow t/no: NGL82299. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 May 2019	Delivered on: 5 June 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H flat 11 mary macarthur house warley street london t/no EGL436371. Outstanding
26 June 2018	Delivered on: 5 July 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 1 waterloo road, brentwood, CM14 4XB registered at hm land registry under title number EX262177. Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a land and garages on the south east side of ferndale road collier row romford t/no. GL60429. Other properties are charged: please see instrument for full details. Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a 1 keats close chigwell and garage t/no. EX162951. Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 43 ridgdale street t/no. NGL503013. Outstanding
18 April 1997	Delivered on: 25 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 21 chisenhale road bow E3 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Outstanding
17 March 1998	Delivered on: 19 March 1998 Satisfied on: 25 July 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 118 northcote road walthamstow london E17 t/no.NGL82299 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work- in-progress and other chattels. Fully Satisfied

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
19 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
28 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
16 March 2022	Amended total exemption full accounts made up to 31 March 2021 (7 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
10 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
30 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 June 2019	Registration of charge 028130930015, created on 30 May 2019 (15 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 July 2018	Registration of charge 028130930014, created on 26 June 2018 (14 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
11 May 2018	Cessation of Kaye Nolan as a person with significant control on 18 June 2017 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Termination of appointment of Kaye Nolan as a director on 18 June 2016 (1 page)
19 June 2017	Termination of appointment of Kaye Nolan as a director on 18 June 2016 (1 page)
30 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
3 January 2017	Registration of charge 028130930012, created on 22 December 2016 (16 pages)
3 January 2017	Registration of charge 028130930010, created on 22 December 2016 (16 pages)
3 January 2017	Registration of charge 028130930013, created on 22 December 2016 (20 pages)
3 January 2017	Registration of charge 028130930010, created on 22 December 2016 (16 pages)
3 January 2017	Registration of charge 028130930011, created on 22 December 2016 (16 pages)
3 January 2017	Registration of charge 028130930013, created on 22 December 2016 (20 pages)
3 January 2017	Registration of charge 028130930012, created on 22 December 2016 (16 pages)
3 January 2017	Part of the property or undertaking has been released from charge 028130930008 (5 pages)
3 January 2017	Registration of charge 028130930011, created on 22 December 2016 (16 pages)
3 January 2017	Part of the property or undertaking has been released from charge 028130930008 (5 pages)
3 January 2017	Registration of charge 028130930009, created on 22 December 2016 (16 pages)
3 January 2017	Registration of charge 028130930009, created on 22 December 2016 (16 pages)
29 December 2016	Appointment of Mrs Kaye Nolan as a director on 1 April 2016 (2 pages)
29 December 2016	Appointment of Mrs Kaye Nolan as a director on 1 April 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 May 2016	Secretary's details changed for Mrs Kaye Nolan on 1 January 2016 (1 page)
30 May 2016	Director's details changed for Mr Darren Sean Nolan on 1 January 2016 (2 pages)
30 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (4 pages)
30 May 2016	Director's details changed for Mr Darren Sean Nolan on 1 January 2016 (2 pages)
30 May 2016	Secretary's details changed for Mrs Kaye Nolan on 1 January 2016 (1 page)
30 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (4 pages)
6 May 2016	Registration of charge 028130930008, created on 5 May 2016 (6 pages)
6 May 2016	Registration of charge 028130930008, created on 5 May 2016 (6 pages)
2 March 2016	Satisfaction of charge 1 in full (2 pages)
2 March 2016	Satisfaction of charge 1 in full (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
24 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
24 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 27/04/09; full list of members (3 pages)
6 May 2009	Return made up to 27/04/09; full list of members (3 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 May 2008	Secretary appointed mrs kaye nolan (1 page)
14 May 2008	Secretary appointed mrs kaye nolan (1 page)
13 May 2008	Appointment terminated secretary john nolan (1 page)
13 May 2008	Appointment terminated secretary john nolan (1 page)
6 May 2008	Return made up to 27/04/08; full list of members (3 pages)
6 May 2008	Return made up to 27/04/08; full list of members (3 pages)
17 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 27/04/07; no change of members (6 pages)
25 June 2007	Return made up to 27/04/07; no change of members (6 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: 144 manor road chigwell essex IG7 5PX (1 page)
15 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
15 March 2007	Registered office changed on 15/03/07 from: 144 manor road chigwell essex IG7 5PX (1 page)
15 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
22 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
5 May 2006	Return made up to 27/04/06; full list of members (6 pages)
5 May 2006	Return made up to 27/04/06; full list of members (6 pages)
7 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
7 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
19 April 2005	Return made up to 27/04/05; full list of members (6 pages)
19 April 2005	Return made up to 27/04/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
21 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2003	Registered office changed on 29/11/03 from: 10 park road wanstead london E12 5HQ (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 10 park road wanstead london E12 5HQ (1 page)
21 October 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
21 October 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
25 April 2003	Return made up to 27/04/03; full list of members (6 pages)
25 April 2003	Return made up to 27/04/03; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
9 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Return made up to 27/04/01; full list of members (6 pages)
3 May 2001	Return made up to 27/04/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (7 pages)
13 February 2001	Full accounts made up to 30 April 2000 (7 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (4 pages)
11 July 2000	Particulars of mortgage/charge (4 pages)
18 May 2000	Return made up to 27/04/00; full list of members (6 pages)
18 May 2000	Return made up to 27/04/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
26 July 1999	Return made up to 27/04/99; no change of members (3 pages)
26 July 1999	Return made up to 27/04/99; no change of members (3 pages)
20 April 1999	Full accounts made up to 30 April 1998 (7 pages)
20 April 1999	Full accounts made up to 30 April 1998 (7 pages)
16 June 1998	Return made up to 27/04/98; no change of members (4 pages)
16 June 1998	Return made up to 27/04/98; no change of members (4 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Registered office changed on 27/02/98 from: 23 fournier street london E1 6QE (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 23 fournier street london E1 6QE (1 page)
6 November 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
6 November 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
2 May 1997	Return made up to 27/04/97; full list of members (6 pages)
2 May 1997	Return made up to 27/04/97; full list of members (6 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
13 May 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 May 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
5 March 1996	Full accounts made up to 30 April 1995 (6 pages)
5 March 1996	Full accounts made up to 30 April 1995 (6 pages)
19 May 1995	Return made up to 27/04/95; no change of members (4 pages)
19 May 1995	Return made up to 27/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 April 1993	Incorporation (18 pages)
27 April 1993	Incorporation (18 pages)

Nolan's Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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