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Company Information for

NRB PROPERTIES LIMITED

1ST FLOOR PRINCIPALITY HOUSE, 31, TAFF STREET, PONTYPRIDD, RCT, CF37 4TR,
Company Registration Number
04501735
Private Limited Company
Active

Company Overview

About Nrb Properties Ltd
NRB PROPERTIES LIMITED was founded on 2002-08-02 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Nrb Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NRB PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR PRINCIPALITY HOUSE
31, TAFF STREET
PONTYPRIDD
RCT
CF37 4TR
Other companies in CF37
 
Filing Information
Company Number 04501735
Company ID Number 04501735
Date formed 2002-08-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB800668248  
Last Datalog update: 2023-09-05 12:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRB PROPERTIES LIMITED
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Companies with same name NRB PROPERTIES LIMITED
The following companies were found which have the same name as NRB PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRB PROPERTIES, L.C. 2282 CENTENNIAL ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 1997-07-25
NRB PROPERTIES PRIVATE LIMITED 38MOHAMADPUR NEW DELHI Delhi DORMANT Company formed on the 1989-04-10
NRB PROPERTIES, INC. 647 BEEDE ROAD CONCORD VT 05824 Dissolved Company formed on the 1995-04-19
NRB PROPERTIES, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-01-10
NRB PROPERTIES, INC. 3619 SOUTH DIXIE HIGHWAY WEST PALM BEACH FL 33405 Inactive Company formed on the 1999-11-10
NRB PROPERTIES (DERBYSHIRE) LIMITED 40 Market Place Belper DERBYSHIRE DE56 1FZ Active Company formed on the 2017-05-02
NRB PROPERTIES LLC 470 PLETCHER ROAD Niagara LEWISTON NY 14092 Active Company formed on the 2018-06-20
NRB PROPERTIES LLC Arkansas Unknown

Company Officers of NRB PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BROWN
Company Secretary 2002-08-02
GARY JOHN BROWN
Director 2002-08-02
SUZANNE BROWN
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN BROWN ASCENT DEVELOPMENT LIMITED Director 2017-12-21 CURRENT 2015-02-10 Active
GARY JOHN BROWN CREIGIAU DEVELOPMENTS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation

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
2023-08-28CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-29Unaudited abridged accounts made up to 2022-08-31
2023-05-29Unaudited abridged accounts made up to 2022-08-31
2022-09-26DIRECTOR APPOINTED MRS RACHEL HARDING-BROWN
2022-09-26AP01DIRECTOR APPOINTED MRS RACHEL HARDING-BROWN
2022-09-12CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 16 Gelliwastad Road Pontypridd CF37 2BW
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 16 Gelliwastad Road Pontypridd CF37 2BW
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0102/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROWN / 02/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BROWN / 02/08/2010
2010-09-22CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE BROWN on 2010-08-02
2010-04-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-30363aReturn made up to 02/08/09; full list of members
2009-04-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22395Particulars of a mortgage or charge / charge no: 15
2008-08-19363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM PRINCIPALITY HOUSE, 31 TAFF STREET, PONTYPRIDD MID GLAMORGAN CF37 4TR
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-11-07363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02288bSECRETARY RESIGNED
2002-08-02NEWINCINCORPORATION 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 NRB 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 NRB PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-01-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-16 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRB PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NRB PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRB PROPERTIES LIMITED
Trademarks
We have not found any records of NRB PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRB 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 NRB 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 NRB 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 NRB 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 NRB 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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