N & G PROPERTIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

N & G PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
N & G PROPERTIES LIMITED was incorporated 77 years ago on 17/03/1947 and has the registered number: 00431255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

N & G PROPERTIES LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET
MANCHESTER
M15 4PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE JANE WALLER Jan 1961 British Director 2008-08-20 CURRENT
WILLIAM DAVID WALLER Dec 1930 British Director RESIGNED
NICHOLAS DUNCAN WALLER Aug 1959 United States Director 2009-06-16 UNTIL 2016-09-30 RESIGNED
MAVIS ANNE REID Dec 1933 British Director RESIGNED
KATHERINE EMMA HAY Jan 1964 British Director 2009-06-16 UNTIL 2016-09-30 RESIGNED
MR JOHN HALTON Jun 1929 British Director RESIGNED
MR JOHN HALTON Jun 1929 British Secretary RESIGNED
MARCEL SAMUEL GRECH-MARGUERAT Oct 1950 British Secretary 2008-08-20 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N&G Properties Group Limited 2016-09-30 Manchester   Ownership of shares 75 to 100 percent
Ms Louise Jane Waller 2016-04-06 - 2016-09-30 1/1961 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Katherine Emma Hay 2016-04-06 - 2016-09-30 1/1964 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UCL BUSINESS LTD LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
WALLER CONSULTANTS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
N&G PROPERTIES GROUP LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
N & G Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £190,973 Cash £1,157,843 equity
N & G Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £206,327 Cash £1,191,867 equity
N & G Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £79,573 Cash £1,174,919 equity
N & G Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £42,438 Cash £1,198,240 equity
N & G Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £89,235 Cash £1,223,333 equity
N & G Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £41,641 Cash £1,108,764 equity
Micro-entity Accounts - N & G PROPERTIES LIMITED 2017-12-23 31-03-2017 £492,462 equity
N & G Properties Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £152,545 Cash £1,186,752 equity

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