Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
William Nash Properties Limited
- Incorporated
- 26 March 1953 (73 years)
- Previously known as
- South Darenth Properties Limited (until 15 May 2018)Horton Kirby Properties Limited (until 10 May 2000)Horton Kirby Paper Mills Limited (until 1 May 1993)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Michael ChambersAnthony Charles DennyJohn Leslie Macdonald
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Chambers, Stephen Michael
Director · Appointed 1 April 2024
British
Born October 1972 (54)
Denny, Anthony Charles
Director · Appointed 2 November 2018
British
Born August 1954 (72)
Macdonald, John Leslie
Director · Appointed 15 July 2016
British
Born July 1949 (77)
Director · Appointed 15 July 2016
British
Born October 1956 (70)
Officer history (11 former)
30 September 2024
Resigned Hall, John Frederick as Director
1 April 2024
Appointed Chambers, Stephen Michael as Director
31 December 2023
Resigned Capp, Robert Colin as Director
29 March 2022
Resigned Murphy, Francis Robert as Director
1 October 2021
Appointed Capp, Robert Colin as Director
2 November 2018
Appointed Denny, Anthony Charles as Director
2 November 2018
Resigned Denny, Anthony Charles as Secretary
15 July 2016
Appointed Macdonald, John Leslie as Director
15 July 2016
1 April 2012
Appointed Denny, Anthony Charles as Secretary
31 March 2012
Resigned Bardoe, Raymond Ernest Stanley as Secretary
1 July 2001
1 July 2001
Appointed Bardoe, Raymond Ernest Stanley as Secretary
1 January 2000
Appointed Hall, John Frederick as Director
30 June 1999
Resigned Lewis, Trevor John as Secretary
30 June 1999
Resigned Lewis, Trevor John as Director
22 November 1998
Resigned Nash, William Michael Kirkcaldie as Director
31 December 1994
Resigned Tucker, Philip as Director
19 January 1994
Appointed Tucker, Philip as Director
1 January 1994
1 January 1994
Resigned Cresswell, Edith Blanche as Secretary
4 May 1993
Appointed Lewis, Trevor John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10249632
Former controllers (1)
7 July 2017
Ceased William Nash PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 6 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 2 July 2025 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →