Company information:
Nwes Property Services Limited (No: 05361073)
Address: ROUEN HOUSE, ROUEN ROAD, NORWICH, NR1 1RB, ENGLAND
Status: Active
Incorporated: 02-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCELLE CASTLE ( DOB: Sep-1978 From: Sep-2023 )
Current Director: LORRAINE MARGARET CONNELLAN ( DOB: May-1973 From: Nov-2019 )
Current Director: JAMES ROBERT PINCHBECK ( DOB: Feb-1964 From: Jun-2017 )
Current Director: ANTONY JOHN WALTERS ( DOB: Mar-1967 From: Nov-2021 )
Current Director: PHILIP ROGER WATKINS ( DOB: Apr-1959 From: Jun-2016 )
Current Director: LAURIE WISEMAN ( DOB: Jan-1959 From: Dec-2016 )
Current Secretary: LUCY JANE CANNELL ( From: Apr-2018 )
Resigned Director: JOHN PERCY BALCH ( DOB: Jul-1948 From: Jun-2009 To: Apr-2018 )
Resigned Director: CHARLES COMYNS WILLIAM BERKELEY ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: JULIE ANN BROADLEY ( DOB: Oct-1974 From: Feb-2005 To: Mar-2007 )
Resigned Director: JOANNA CLARKE ( DOB: Dec-1961 From: Jun-2017 To: Dec-2019 )
Resigned Director: PETER CRAWFORD MELHUISH COMINS ( DOB: Nov-1930 From: Feb-2005 To: Jun-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: NICHOLAS JOHN STENNETT DAUBNEY ( DOB: Dec-1950 From: Mar-2013 To: Jun-2016 )
Resigned Director: LESLIE THOMAS DAVIES ( DOB: Dec-1960 From: Feb-2005 To: Mar-2006 )
Resigned Director: ANDREW CLIVE DODDS ( DOB: May-1954 From: Feb-2005 To: Jul-2016 )
Resigned Director: NICHOLAS WILLIAM DOYLE ( DOB: Aug-1966 From: Jul-2016 To: May-2020 )
Resigned Director: PAUL HARRISON ( DOB: Dec-1960 From: Feb-2005 To: Feb-2013 )
Resigned Director: PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD ( DOB: Mar-1960 From: Nov-2021 To: Mar-2024 )
Resigned Director: KEVIN MICHAEL HORNE ( DOB: Sep-1961 From: Feb-2005 To: Apr-2018 )
Resigned Director: SUSIE NICOLA JARROLD ( DOB: Apr-1962 From: Jun-2016 To: Jun-2018 )
Resigned Director: WENDY MAWER ( DOB: Feb-1942 From: Feb-2005 To: Mar-2011 )
Resigned Director: MICHAEL JAMES MUSKETT ( DOB: Aug-1945 From: Feb-2005 To: Dec-2016 )
Resigned Director: BRUCE PROVAN ( DOB: Aug-1950 From: Sep-2011 To: Jun-2015 )
Resigned Director: PAUL NIGEL ROGERS ( DOB: Apr-1953 From: Oct-2006 To: Nov-2010 )
Resigned Director: JILL RUDDOCK ( DOB: Jun-1950 From: Dec-2016 To: Oct-2017 )
Resigned Director: NORMAN ROBERT SMITH ( DOB: Jul-1931 From: Feb-2005 To: Sep-2005 )
Resigned Director: WILL SPINNER ( DOB: Jul-1953 From: Nov-2006 To: Mar-2009 )
Resigned Secretary: JOHN PERCY BALCH ( DOB: Jul-1948 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: JULIE ANN BROADLEY ( DOB: Oct-1974 From: Feb-2005 To: Jun-2008 )
Resigned Secretary: LUCY JANE CANNELL ( From: Mar-2013 To: Oct-2016 )
Resigned Secretary: KIM MARGUERITE DUFFY ( From: Jun-2008 To: Mar-2009 )
Resigned Secretary: SUENAINA SHARMA ( From: Jun-2017 To: Apr-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Norfolk And Waveney Enterprise Services, Norwich Enterprise Centre 4b Guildhall Hill, Norwich, NR2 1JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-25)
Norfolk And Waveney Enterprise Services, Rouen House Rouen Road, Norwich, NR1 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-06-25)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,531,334 | 3,112,390 | 1,858,475 | 1,894,103 | 1,906,776 | 5531334.0,0.0,3112390.0,1858475.0,0.0,1894103.0,1906776.0 | ||
| Fixed assets / Property, plant and equipment | 146,334 | 62,390 | 33,475 | 69,103 | 62,007 | 146334.0,0.0,62390.0,33475.0,0.0,69103.0,62007.0 | ||
| Fixed assets / Investment property | 5,385,000 | 3,050,000 | 1,825,000 | 1,825,000 | 1,844,769 | 5385000.0,0.0,3050000.0,1825000.0,0.0,1825000.0,1844769.0 | ||
| Current assets | 1,369,152 | 1,074,288 | 1,312,685 | 1,418,006 | 1,232,518 | 1369152.0,0.0,1074288.0,1312685.0,0.0,1418006.0,1232518.0 | ||
| Current assets / Cash at bank and on hand | 441,406 | 280,335 | 562,977 | 781,407 | 471,281 | 441406.0,0.0,280335.0,562977.0,0.0,781407.0,471281.0 | ||
| Net current assets (liabilities) | -3,922,680 | -1,943,709 | -82,100 | -295,068 | -83,728 | -3922680.0,0.0,-1943709.0,-82100.0,0.0,-295068.0,-83728.0 | ||
| Total assets less current liabilities | 1,608,654 | 1,168,681 | 1,776,375 | 1,599,035 | 1,823,048 | 1608654.0,0.0,1168681.0,1776375.0,0.0,1599035.0,1823048.0 | ||
| Net assets (liabilities) | -1,224,209 | 296,499 | 656,041 | 754,827 | 767,761 | -1224209.0,0.0,296499.0,656041.0,0.0,754827.0,767761.0 | ||
| Equity / share capital and reserves | -1,224,209 | -1,224,209 | 296,499 | 656,041 | 656,041 | 754,827 | 767,761 | -1224209.0,-1224209.0,296499.0,656041.0,656041.0,754827.0,767761.0 |