About

Registered Number: 05880462
Date of Incorporation: 18/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bryndon House, 5-7 Berry Road, Newquay, Cornwall, TR7 1AD

 

Established in 2006, Nanpean Properties Ltd have registered office in Cornwall, it's status at Companies House is "Active". Clark, Nick, Perry, Diana Lynne, Perry, Gary, Reeks, Jamie Mark, Morcom, Stephen Roy, Reeks, Amanda Jane, Reeks, Rowland John are listed as directors of Nanpean Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Nick 10 September 2012 - 1
PERRY, Diana Lynne 09 December 2007 - 1
PERRY, Gary 09 December 2007 - 1
REEKS, Jamie Mark 09 December 2007 - 1
MORCOM, Stephen Roy 09 December 2007 10 September 2012 1
REEKS, Amanda Jane 18 July 2006 21 August 2008 1
REEKS, Rowland John 18 July 2006 10 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 23 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 07 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 14 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 15 September 2011
CH01 - Change of particulars for director 14 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
288a - Notice of appointment of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 July 2007
225 - Change of Accounting Reference Date 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
NEWINC - New incorporation documents 18 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.