About

Registered Number: 06441633
Date of Incorporation: 30/11/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB

 

Based in Buckinghamshire, Novus Property Development Ltd was founded on 30 November 2007, it's status is listed as "Active". We don't know the number of employees at this company. Novus Property Development Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Helen 04 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
PSC07 - N/A 04 January 2019
AAMD - Amended Accounts 20 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 29 January 2018
MR04 - N/A 15 September 2017
MR04 - N/A 15 September 2017
MR04 - N/A 15 September 2017
AA - Annual Accounts 31 August 2017
MR01 - N/A 31 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 08 February 2016
MR04 - N/A 12 December 2015
AA - Annual Accounts 31 August 2015
MR01 - N/A 14 July 2015
AP03 - Appointment of secretary 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
RP04 - N/A 25 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 15 August 2014
MR04 - N/A 11 March 2014
MR01 - N/A 26 February 2014
MR01 - N/A 26 February 2014
MR04 - N/A 26 February 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 13 December 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 19 January 2009
395 - Particulars of a mortgage or charge 24 October 2008
395 - Particulars of a mortgage or charge 22 October 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 13 March 2008
395 - Particulars of a mortgage or charge 07 February 2008
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

A registered charge 14 July 2015 Fully Satisfied

N/A

A registered charge 24 February 2014 Fully Satisfied

N/A

A registered charge 24 February 2014 Fully Satisfied

N/A

Legal charge 01 September 2011 Fully Satisfied

N/A

Debenture 26 July 2010 Fully Satisfied

N/A

Legal charge 26 July 2010 Outstanding

N/A

Legal charge 26 July 2010 Fully Satisfied

N/A

Legal charge 13 October 2008 Fully Satisfied

N/A

Legal charge 13 October 2008 Fully Satisfied

N/A

Legal charge 15 May 2008 Fully Satisfied

N/A

Legal charge 22 February 2008 Fully Satisfied

N/A

Debenture 05 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.