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NEVISON PROPERTIES LIMITED

Learn more about NEVISON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD

NEVISON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00792555
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.31

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1450
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007925550004
Form type: MR01
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007925550006
Form type: MR01
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007925550005
Form type: MR01
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, CLARENDON HOUSE VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD, ENGLAND
Form type: AD01
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, BOSTON HALL, BOSTON SPA, YORKSHIRE, LS23 6AD
Form type: AD01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012
Form type: CH01
Date: 2012.08.29
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT
Form type: TM02
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR IAN SWIFT
Form type: TM01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD SWIFT / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CRAIG OGDEN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH03
Date: 2009.10.19
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: AA01
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.20
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APP DIR 23/12/2008
Form type: RES13
Date: 2008.12.31
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DIRECTOR APPOINTED IAN DONALD SWIFT
Form type: 288a
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 09/12/2008
Form type: 288c
Date: 2008.12.09
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.19

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Company directors and board members:

FERGUS NOTMAN COLVIN (current)
Director, FINANCIAL DIRECTOR, 1990.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
ADAM CRAIG OGDEN (current)
Director, MANAGING DIRECTOR, 1995.07.21
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
ROBERT OGDEN CBE LLD (current)
Director, COMPANY CHAIRMAN, 1990.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
PETER JAMES BREARLEY (resigned)
Secretary, 1990.07.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
WILLIAM MARCHANT (resigned)
Secretary, ACCOUNTANT, 2003.09.26 - 2010.11.11
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD
IAN DONALD SWIFT (resigned)
Director, ACCOUNTANT, 2008.12.23 - 2009.11.30
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD

Companies near to NEVISON PROPERTIES ltd.

Information about the Private Limited Company NEVISON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data