NEXGEN PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 3SG

Company number 06078301
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 5 DILWORTH COURT DILWORTH LANE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of NEXGEN PROPERTIES LIMITED are www.nexgenproperties.co.uk, and www.nexgen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Nexgen Properties Limited is a Private Limited Company. The company registration number is 06078301. Nexgen Properties Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Nexgen Properties Limited is 5 Dilworth Court Dilworth Lane Longridge Preston Lancashire Pr3 3sg. . TORKINGTON, Deborah is a Secretary of the company. FORREST, Peter Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TORKINGTON, Deborah
Appointed Date: 03 May 2007

Director
FORREST, Peter Anthony
Appointed Date: 03 May 2007
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 May 2007
Appointed Date: 01 February 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 May 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Peter Anthony Forrest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEXGEN PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 24 more events
08 Jun 2007
New director appointed
08 Jun 2007
Registered office changed on 08/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN
18 May 2007
Director resigned
18 May 2007
Secretary resigned
01 Feb 2007
Incorporation

NEXGEN PROPERTIES LIMITED Charges

3 October 2007
Legal and general charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 11 hurstwood court mercer way shadsworth business park…
3 October 2007
Assignment of rental income
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The right title and interest in and to any income in…