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Home > England & Wales Companies > NETTLETON PROPERTIES LIMITED
Company Information for

NETTLETON PROPERTIES LIMITED

FRANCIS CLARK LLP, LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
04053288
Private Limited Company
Active

Company Overview

About Nettleton Properties Ltd
NETTLETON PROPERTIES LIMITED was founded on 2000-08-15 and has its registered office in Truro. The organisation's status is listed as "Active". Nettleton Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NETTLETON PROPERTIES LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 04053288
Company ID Number 04053288
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 20:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTLETON PROPERTIES LIMITED
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Companies with same name NETTLETON PROPERTIES LIMITED
The following companies were found which have the same name as NETTLETON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETTLETON PROPERTIES California Unknown

Company Officers of NETTLETON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN NETTLETON
 Company Secretary 2000-08-31
GAYLE LISA NETTLETON
 Director 2002-10-17
JAMES MARTIN NETTLETON
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NETTLETON
 Director 2000-08-31 2002-10-17
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-08-15 2000-08-30
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN NETTLETON EURO (NEWQUAY) LIMITED Company Secretary 2002-10-17 CURRENT 1992-02-11 Active
JAMES MARTIN NETTLETON THE BAY HOTEL (NEWQUAY) LIMITED Company Secretary 2002-10-17 CURRENT 2002-06-10 Active
JAMES MARTIN NETTLETON NETTLETON HOLDINGS LIMITED Company Secretary 2002-06-06 CURRENT 2002-05-31 Active
GAYLE LISA NETTLETON QUIKSILVER SURF SCHOOL NEWQUAY LIMITED Director 2005-03-25 CURRENT 2005-03-10 Active
GAYLE LISA NETTLETON THE EDGE SURF COMPANY LIMITED Director 2002-07-25 CURRENT 2002-05-31 Active
GAYLE LISA NETTLETON NETTLETON HOLDINGS LIMITED Director 2002-06-06 CURRENT 2002-05-31 Active
GAYLE LISA NETTLETON EURO (NEWQUAY) LIMITED Director 1994-05-26 CURRENT 1992-02-11 Active
JAMES MARTIN NETTLETON BORINGDON HALL PLYMPTON LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES MARTIN NETTLETON NETTLETON HOLDINGS LIMITED Director 2002-06-06 CURRENT 2002-05-31 Active
JAMES MARTIN NETTLETON EURO (NEWQUAY) LIMITED Director 1994-05-26 CURRENT 1992-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Director's details changed for Mr James Martin Nettleton on 2024-01-24
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040532880004
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-12AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-20AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-23AD03Register(s) moved to registered inspection location
2011-08-23AD02Register inspection address has been changed
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM Winter Rule Lowin House Tregolls Road Truro Cornwall TR1 2NA
2011-01-18MG01Particulars of a mortgage or charge / charge no: 3
2010-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-15AR0115/08/10 ANNUAL RETURN FULL LIST
2009-08-19363aReturn made up to 15/08/09; full list of members
2009-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-01287Registered office changed on 01/04/2009 from 30-32 trebarwith crescent newquay cornwall TR7 1DX
2008-10-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-19363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA
2000-11-0688(2)RAD 31/08/00--------- £ SI 999@1=999 £ IC 1/1000
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-27225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-05288bSECRETARY RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NETTLETON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETTLETON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-10-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NETTLETON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTLETON PROPERTIES LIMITED
Trademarks
We have not found any records of NETTLETON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTLETON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NETTLETON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NETTLETON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTLETON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETTLETON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR1 2NA