Nobisco Property Developments Limited

Active04056265 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Richard Morrison
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Locke Williams Associates LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born August 1975 (51)
Director · Appointed 8 November 2000
British
Born February 1966 (60)
Director · Appointed 8 November 2000
British
Born July 1961 (65)
Secretary · Appointed 8 November 2000
British
Officer history (3 former)
12 August 2020
Appointed Beaman, Mark Alan as Director
8 November 2000
Appointed Marshall, Darren Thomas as Director
8 November 2000
Appointed Morrison, Andrew Richard as Director
8 November 2000
Appointed Morrison, Andrew Richard as Secretary
8 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
8 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£952,235
Cash
£222,007
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £986,551 £943,226 £952,235
Balance sheet detail
202520242023202220212020
Fixed Assets£731,907£731,907£731,907
Current Assets£227,995£206,686£302,503£937,292£133,242£127,251
Debtors£5,988£7,779£77,655£19,249£28,834£8,575
Cash£222,007£198,907£224,848£918,043£104,408£118,676
Creditors (< 1 year)£1,110,623£603,418£630,865£1,298,877£572,797£593,685
Net Current Assets(£882,628)(£396,732)(£328,362)(£361,585)(£439,555)(£466,434)
Net Assets£952,235£943,226£986,551
Shareholder Funds£952,235£943,226£986,551£370,322£292,352£265,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026
12 February 2026Director's details changed
12 November 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates3 September 2025
12 March 2025Registered office address changed
Show all recent filings

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