Company NameNostalgia Properties Limited
DirectorsDavid Ross Durrant and Nicholas Oliver Durrant
Company StatusActive
Company Number04328000
CategoryPrivate Limited Company
Incorporation Date23 November 2001(22 years, 4 months ago)
Previous NameNostalgia UK Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Ross Durrant
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2001(same day as company formation)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressBrackley 4 Ladies Mile
Knutsford
Cheshire
WA16 0ND
Director NameMr Nicholas Oliver Durrant
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2008(6 years, 6 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Ashton Road
Bredbury
Stockport
SK6 2QN
Secretary NameElizabeth Mary Durrant
NationalityBritish
StatusResigned
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackley 4 Ladies Mile
Knutsford
Cheshire
WA16 0ND
Director NameMs Elizabeth Mary Durrant
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(1 year after company formation)
Appointment Duration21 years, 1 month (resigned 18 January 2024)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBrackley 4 Ladies Mile
Knutsford
Cheshire
WA16 0ND
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.nostalgia-uk.com/
Email address[email protected]
Telephone0161 4777706
Telephone regionManchester

Location

Registered AddressBridge House Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Mr Nicholas Oliver Ross Durrant
5.00%
Ordinary A
5 at £1Mr Nicholas Oliver Ross Durrant
5.00%
Ordinary B
45 at £1Mr David Ross Durrant
45.00%
Ordinary A
45 at £1Ms Elizabeth Mary Durrant
45.00%
Ordinary B

Financials

Year2014
Net Worth£302,203
Cash£18
Current Liabilities£337,228

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Charges

4 July 2014Delivered on: 15 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
18 July 2013Delivered on: 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 1-4 hng house, ashton road, bredbury, stockport SK6 2QN, land registry numbers GM336413, GM328305, GM404083, GM414385, GM328389 and GM896858. Notification of addition to or amendment of charge.
Outstanding
7 February 2013Delivered on: 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020Confirmation statement made on 21 December 2020 with updates (5 pages)
22 September 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
21 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
23 December 2019Confirmation statement made on 21 December 2019 with updates (5 pages)
10 January 2019Confirmation statement made on 21 December 2018 with updates (5 pages)
27 September 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
21 December 2017Notification of Claire Hines as a person with significant control on 6 December 2017 (2 pages)
21 December 2017Notification of Claire Hines as a person with significant control on 6 December 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
20 December 2017Notification of Nicholas Oliver Durrant as a person with significant control on 6 December 2017 (2 pages)
20 December 2017Notification of Nicholas Oliver Durrant as a person with significant control on 6 December 2017 (2 pages)
23 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
23 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
5 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
17 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
(2 pages)
17 August 2017Change of name notice (1 page)
17 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
(2 pages)
17 August 2017Change of name notice (1 page)
21 December 2016Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016Secretary's details changed for Elizabeth Mary Durrant on 20 December 2016 (1 page)
21 December 2016Director's details changed for Elizabeth Mary Durrant on 20 December 2016 (2 pages)
21 December 2016Director's details changed for Elizabeth Mary Durrant on 20 December 2016 (2 pages)
21 December 2016Director's details changed for Mr David Ross Durrant on 20 December 2016 (2 pages)
21 December 2016Director's details changed for Mr David Ross Durrant on 20 December 2016 (2 pages)
21 December 2016Secretary's details changed for Elizabeth Mary Durrant on 20 December 2016 (1 page)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(7 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(7 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(7 pages)
9 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(7 pages)
15 July 2014Registration of charge 043280000003, created on 4 July 2014 (5 pages)
15 July 2014Registration of charge 043280000003, created on 4 July 2014 (5 pages)
15 July 2014Registration of charge 043280000003, created on 4 July 2014 (5 pages)
3 July 2014Registered office address changed from Hollands Mill 61 Shaw Heath Stockport Cheshire SK3 8BH on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Hollands Mill 61 Shaw Heath Stockport Cheshire SK3 8BH on 3 July 2014 (1 page)
3 July 2014Registered office address changed from Hollands Mill 61 Shaw Heath Stockport Cheshire SK3 8BH on 3 July 2014 (1 page)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(7 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(7 pages)
31 July 2013Registration of charge 043280000002 (8 pages)
31 July 2013Registration of charge 043280000002 (8 pages)
25 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
28 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012Director's details changed for Mr Nicholas Oliver Durrant on 13 February 2012 (2 pages)
14 February 2012Director's details changed for Mr Nicholas Oliver Durrant on 13 February 2012 (2 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
18 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
22 December 2010Director's details changed for Mr Nicholas Oliver Durrant on 11 November 2010 (2 pages)
22 December 2010Director's details changed for Mr Nicholas Oliver Durrant on 11 November 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Elizabeth Mary Durrant on 21 December 2009 (2 pages)
7 January 2010Director's details changed for David Ross Durrant on 21 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Nicholas Oliver Durrant on 21 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Nicholas Oliver Durrant on 21 December 2009 (2 pages)
7 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for David Ross Durrant on 21 December 2009 (2 pages)
7 January 2010Director's details changed for Elizabeth Mary Durrant on 21 December 2009 (2 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 February 2009Return made up to 23/11/08; full list of members (4 pages)
6 February 2009Return made up to 23/11/08; full list of members (4 pages)
8 January 2009Ad 01/01/09\gbp si 49@1=49\gbp ic 2/51\ (2 pages)
8 January 2009Ad 01/01/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
8 January 2009Ad 01/01/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
8 January 2009Ad 01/01/09\gbp si 49@1=49\gbp ic 2/51\ (2 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008Director appointed mr nicholas oliver durrant (1 page)
2 June 2008Director appointed mr nicholas oliver durrant (1 page)
6 February 2008Return made up to 23/11/07; full list of members (3 pages)
6 February 2008Return made up to 23/11/07; full list of members (3 pages)
28 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006Return made up to 23/11/06; full list of members (7 pages)
28 December 2006Return made up to 23/11/06; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 February 2006Return made up to 23/11/05; full list of members (7 pages)
22 February 2006Return made up to 23/11/05; full list of members (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 November 2004Return made up to 23/11/04; full list of members (7 pages)
24 November 2004Return made up to 23/11/04; full list of members (7 pages)
29 November 2003New director appointed (2 pages)
29 November 2003Return made up to 23/11/03; full list of members (6 pages)
29 November 2003Return made up to 23/11/03; full list of members (6 pages)
29 November 2003New director appointed (2 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
11 February 2003Return made up to 23/11/02; full list of members (6 pages)
11 February 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 February 2003Return made up to 23/11/02; full list of members (6 pages)
11 February 2003Ad 30/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 February 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 February 2003Ad 30/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 January 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 January 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 November 2001Secretary resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Secretary resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001Registered office changed on 27/11/01 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page)
27 November 2001Registered office changed on 27/11/01 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Secretary resigned (1 page)
26 November 2001Secretary resigned (1 page)
26 November 2001Director resigned (1 page)
23 November 2001Incorporation (9 pages)
23 November 2001Incorporation (9 pages)