Novo Property Group Limited

Company Name	Novo Property Group Limited
Directors	Benjamin James Fearns and Stephane Landers
Company Status	Active
Company Number	04803432
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin James Fearns
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Osbourne Place Altrincham WA14 2QB

Director Name	Mr Stephane Landers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1a Osbourne Place Altrincham WA14 2QB

Secretary Name	Mr Stuart Alexander Law
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Mr Stuart Alexander Law
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chorley New Road Bolton BL1 4BY

Director Name	Mr Benjamin James Fearns
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 23 October 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	Griffin Court 201 Chapel Street Manchester M3 5EQ

Director Name	Brandnetics Plc (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	Griffin Court 201 Chapel Street Manchester M3 5EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Assetz Plc (Corporation)
Status	Resigned
Appointed	01 June 2007(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 June 2010)
Correspondence Address	Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Location

Registered Address	2a Post Office Street Altrincham WA14 1QA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Fearns 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,939
Current Liabilities	£88,478

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (9 months, 1 week ago)
Next Return Due	26 August 2024 (3 months, 1 week from now)

Charges

30 June 2020	Delivered on: 3 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 January 2015	Delivered on: 8 January 2015 Persons entitled: Assetz for Investors Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest. All intellectual property. For more details please refer to the instrument. Outstanding

30 June 2020

Delivered on: 3 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

5 January 2015

Delivered on: 8 January 2015
Persons entitled: Assetz for Investors Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest. All intellectual property. For more details please refer to the instrument.
Outstanding

Filing History

13 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Registration of charge 048034320002, created on 30 June 2020 (41 pages)
3 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
9 January 2020	Sub-division of shares on 26 September 2019 (4 pages)
8 January 2020	Resolutions RES13 ‐ Subdivided 26/09/2019 (1 page)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
24 July 2019	Change of details for Mr Benjamin James Fearns as a person with significant control on 2 October 2018 (2 pages)
24 July 2019	Notification of Stephane Landers as a person with significant control on 2 October 2018 (2 pages)
10 May 2019	Registered office address changed from 28 the Downs Altrincham WA14 2PU England to 1a Osbourne Place Altrincham WA14 2QB on 10 May 2019 (1 page)
28 November 2018	Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to 28 the Downs Altrincham WA14 2PU on 28 November 2018 (1 page)
11 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 2 (4 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 April 2018	Satisfaction of charge 048034320001 in full (4 pages)
29 September 2017	Director's details changed for Mr Benjamin James Fearns on 18 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Benjamin James Fearns on 18 September 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
28 March 2017	Appointment of Mr Stephane Landers as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Stephane Landers as a director on 27 March 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
26 January 2015	Appointment of Mr Benjamin James Fearns as a director on 1 January 2015 (2 pages)
26 January 2015	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to 78 Chorley New Road Bolton BL1 4BY on 26 January 2015 (1 page)
26 January 2015	Appointment of Mr Benjamin James Fearns as a director on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Stuart Alexander Law as a secretary on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Stuart Alexander Law as a secretary on 1 January 2015 (1 page)
26 January 2015	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to 78 Chorley New Road Bolton BL1 4BY on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Stuart Alexander Law as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Stuart Alexander Law as a director on 1 January 2015 (1 page)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Company name changed assetz construction and development LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
15 January 2015	Company name changed assetz construction and development LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
8 January 2015	Registration of charge 048034320001, created on 5 January 2015 (33 pages)
8 January 2015	Registration of charge 048034320001, created on 5 January 2015 (33 pages)
8 January 2015	Registration of charge 048034320001, created on 5 January 2015 (33 pages)
25 November 2014	Termination of appointment of Benjamin James Fearns as a director on 23 October 2014 (1 page)
25 November 2014	Termination of appointment of Benjamin James Fearns as a director on 23 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
22 November 2013	Appointment of Mr Benjamin James Fearns as a director (2 pages)
22 November 2013	Appointment of Mr Benjamin James Fearns as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013	Company name changed assetz homes LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Company name changed assetz homes LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
5 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
5 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
27 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 August 2010	Certificate of fact-name correction from ASSET2 homes LIMITED to assetz homes LIMITED (1 page)
2 August 2010	Certificate of fact-name correction from ASSET2 homes LIMITED to assetz homes LIMITED (1 page)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed the first time buyers club LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14 ANNOTATION Assetz homes LIMITED changed its name on 21ST july 2010 to assetz homes LIMITED and not the name ASSET2 homes LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed the first time buyers club LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14 ANNOTATION Assetz homes LIMITED changed its name on 21ST july 2010 to assetz homes LIMITED and not the name ASSET2 homes LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Termination of appointment of Assetz Plc as a director (1 page)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Mr Stuart Alexander Law on 18 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Stuart Alexander Law on 18 June 2010 (1 page)
24 June 2010	Termination of appointment of Assetz Plc as a director (1 page)
4 November 2009	Appointment of Mr Stuart Alexander Law as a director (2 pages)
4 November 2009	Appointment of Mr Stuart Alexander Law as a director (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 August 2008	Return made up to 18/06/08; full list of members (3 pages)
4 August 2008	Return made up to 18/06/08; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 2005	Return made up to 18/06/05; full list of members (6 pages)
2 July 2005	Return made up to 18/06/05; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 1 grundey street, hazel grove stockport cheshire SK7 4EU (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 1 grundey street, hazel grove stockport cheshire SK7 4EU (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (17 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (17 pages)