NBV Property Management Ltd

Active04283234 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
NBV Enterprise Solutions Ltd
Accounts type
Total exemption full
Region
East of England
Address
Beacon Innovation Centre Camelot Road
Gorleston
Great Yarmouth
NR31 7RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1969 (57)
Director · Appointed 1 September 2023
British
Born September 1978 (48)
Director · Appointed 18 November 2021
British
Born March 1967 (59)
Cannell, Lucy Jane
Secretary · Appointed 16 April 2018
Director · Appointed 27 April 2017
British
Born January 1959 (67)
Director · Appointed 27 April 2017
British
Born February 1964 (62)
Officer history (38 former)
1 November 2025
Appointed Wilson, Andrew as Director
30 April 2025
Resigned Connellan, Lorraine Margaret as Director
31 March 2024
1 September 2023
Appointed Castle, Marcelle Louise as Director
18 November 2021
18 November 2021
Appointed Walters, Antony John as Director
19 March 2021
Resigned Watkins, Philip Roger as Director
21 May 2020
Resigned Doyle, Nicholas William as Director
31 December 2019
Resigned Clarke, Joanna as Director
26 November 2019
Appointed Connellan, Lorraine Margaret as Director
4 June 2018
Resigned Jarrold, Susie Nicola as Director
16 April 2018
Appointed Cannell, Lucy Jane as Secretary
16 April 2018
Resigned Sharma, Suenaina as Secretary
5 April 2018
Resigned Balch, John Percy as Director
5 April 2018
Resigned Horne, Kevin Michael as Director
1 December 2017
Appointed Clarke, Joanna as Director
1 December 2017
Resigned Clarke, Joanna as Secretary
22 November 2017
11 October 2017
Resigned Ruddock, Jill as Director
7 June 2017
Appointed Sharma, Suenaina as Secretary
27 April 2017
Appointed Horne, Kevin Michael as Director
27 April 2017
Appointed Balch, John Percy as Director
27 April 2017
Appointed Jarrold, Susie Nicola as Director
27 April 2017
Appointed Berkeley, Charles Comyns William as Director
27 April 2017
Appointed Doyle, Nicholas William as Director
27 April 2017
Appointed Ruddock, Jill as Director
27 April 2017
Appointed Watkins, Philip Roger as Director
27 April 2017
Appointed Pinchbeck, James Robert as Director
27 April 2017
Appointed Wiseman, Laurence Michael as Director
21 April 2017
Resigned Sutton, Richard Guy as Director
21 April 2017
Resigned Dearden, Richard John as Director
1 March 2014
Resigned Theobald, Christopher Leon as Director
20 June 2012
Appointed Sutton, Richard Guy as Director
22 March 2012
Resigned Maber, Colin John as Director
8 January 2008
Resigned Alexander, John as Director
24 May 2007
Appointed Maber, Colin John as Director
4 July 2006
Resigned Pynegar, Robert Edward as Director
23 August 2005
Appointed Dearden, Richard John as Director
23 August 2005
Resigned Dearden, Richard John as Secretary
21 July 2005
Appointed Clarke, Joanna as Secretary
1 November 2004
Resigned Staniforth, Phillip Guy as Director
1 November 2004
Resigned Dixon, Gail Patricia as Director
1 November 2004
Resigned Dixon, Phil as Director
1 November 2004
Resigned Morris, Timothy Ian as Director
1 November 2004
Resigned Morris, Wendy as Director
1 November 2004
Resigned Carr, Eunice Victoria as Director
1 November 2004
Resigned Evenden, Jill Marie as Director
27 September 2004
Appointed Dearden, Richard John as Secretary
3 September 2004
Resigned Allcock, Norman Victor as Secretary
3 September 2004
Resigned Allcock, Norman Victor as Director
7 July 2004
Appointed Alexander, John as Director
15 June 2004
Resigned Little, Robert as Director
15 June 2004
Resigned Hulse, Geoffrey William as Director
1 March 2004
Appointed Staniforth, Phillip Guy as Director
14 January 2004
Resigned Davies, Helen as Director
14 January 2004
Appointed Dixon, Phil as Director
14 January 2004
Appointed Morris, Wendy as Director
1 July 2003
Appointed Dixon, Gail Patricia as Director
1 July 2003
Appointed Evenden, Jill Marie as Director
1 July 2003
Appointed Davies, Helen as Director
23 June 2003
Resigned Oliver, Vivian as Director
23 June 2003
Resigned Cullen, Charles Nigel as Director
31 March 2003
Resigned Meers, Alan as Director
14 June 2002
Resigned Hursthouse, Roger Stephen as Director
16 January 2002
Resigned Angus, Lindsay Daphne Enid as Director
7 September 2001
Appointed Hulse, Geoffrey William as Director
7 September 2001
Appointed Carr, Eunice Victoria as Director
7 September 2001
Appointed Oliver, Vivian as Director
7 September 2001
Appointed Little, Robert as Director
7 September 2001
Appointed Hursthouse, Roger Stephen as Director
7 September 2001
Appointed Allcock, Norman Victor as Secretary
7 September 2001
Appointed Cullen, Charles Nigel as Director
7 September 2001
Appointed Allcock, Norman Victor as Director
7 September 2001
Appointed Angus, Lindsay Daphne Enid as Director
7 September 2001
Appointed Meers, Alan as Director
7 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 September 2001
Appointed Morris, Timothy Ian as Director
7 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 September 2001
Appointed Pynegar, Robert Edward as Director
7 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 September 2001
Appointed Theobald, Christopher Leon as Director
7 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

NBV Enterprise Solutions Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Private Company Limited By Guarantee Without Share Capital

Financials

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

Net Assets
(£297,562)
Cash
£78,806
Employees
5
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2023 2025 (£237,588) (£213,051) (£297,562)
Balance sheet detail
202520232020
Current Assets£107,890£171,474£191,014
Cash£78,806£2,038£22,566
Creditors (< 1 year)£305,452£384,525£428,602
Net Current Assets(£197,562)(£213,051)(£237,588)
Net Assets(£297,562)(£213,051)(£237,588)
Shareholder Funds(£297,562)(£213,051)(£237,588)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
2 September 2026Confirmation statement with no updates1 September 2026
22 December 2025Total exemption full accounts31 March 2025
7 November 2025Appointment of a director
11 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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