About

Registered Number: 01077901
Date of Incorporation: 23/10/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

 

Based in Chippenham, Nair Properties Ltd was registered on 23 October 1972, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Colloff, Lyn Carol, Baister, David John, Dowling, Alison Jane, Forbes, David John, Sharma, Rajiv, Williams, Stephen Philip for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLOFF, Lyn Carol 10 December 2019 - 1
BAISTER, David John N/A 28 February 1992 1
DOWLING, Alison Jane 03 December 2014 07 July 2017 1
FORBES, David John 07 July 2017 14 August 2017 1
SHARMA, Rajiv 14 August 2017 10 December 2019 1
WILLIAMS, Stephen Philip 26 April 2010 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
TM02 - Termination of appointment of secretary 13 December 2019
AP03 - Appointment of secretary 13 December 2019
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 06 September 2019
CH01 - Change of particulars for director 03 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 02 October 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP03 - Appointment of secretary 15 August 2017
CS01 - N/A 20 July 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 08 July 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 10 August 2015
AP03 - Appointment of secretary 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AP04 - Appointment of corporate secretary 01 October 2014
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 17 July 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 15 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 09 August 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 02 July 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 July 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 11 July 2007
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
AA - Annual Accounts 22 September 2006
363a - Annual Return 12 July 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 14 August 2003
287 - Change in situation or address of Registered Office 28 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
225 - Change of Accounting Reference Date 11 February 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
363s - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 25 July 1997
AUD - Auditor's letter of resignation 07 November 1996
AA - Annual Accounts 15 October 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
363s - Annual Return 29 August 1996
287 - Change in situation or address of Registered Office 29 March 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 04 July 1995
288 - N/A 15 March 1995
AA - Annual Accounts 09 September 1994
363a - Annual Return 08 August 1994
363a - Annual Return 28 September 1993
AA - Annual Accounts 21 June 1993
287 - Change in situation or address of Registered Office 17 June 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 24 August 1992
288 - N/A 12 March 1992
AA - Annual Accounts 23 July 1991
363b - Annual Return 23 July 1991
363(287) - N/A 23 July 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
288 - N/A 18 January 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
NEWINC - New incorporation documents 23 October 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.