NSN Properties Ltd.

Active04317652 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Briggs House 26 Commercial Road
Poole
Dorset
BH14 0JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2001
British
Born November 1976
Officer history (5 former)
17 December 2020
Resigned Ward, Nicholas James as Director
29 August 2017
Resigned Ward, Nigel Bruce as Secretary
29 August 2017
Resigned Ward, Nigel Bruce as Director
6 November 2001
Appointed Ward, Simon Richard as Director
6 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 November 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
6 November 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 November 2001
Appointed Ward, Nigel Bruce as Secretary
6 November 2001
Appointed Ward, Nigel Bruce as Director
6 November 2001
Appointed Ward, Nicholas James as Director

Ownership 2 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12161387
Individual · Notified 29 August 2017
Has significant influence or control
British
Born November 1976
Former controllers (2)
16 September 2019
Ceased Nicholas James Ward — Has significant influence or control
29 August 2017
Ceased Nigel Bruce Ward — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,685,321
Debt Ratio
21%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,152,522 £1,277,393 £1,369,903 £1,467,955 £1,523,028 £1,685,321
Balance sheet detail
202520242023202220212020
Fixed Assets£1,791,387£1,793,894£1,580,005£1,569,294£1,569,940£1,570,700
Current Assets£337,130£233,838£311,033£225,523£150,609£67,286
Creditors (< 1 year)£419,302£304,181£108,222£99,838£98,794£108,954
Creditors (> 1 year)£0£177,872£281,007£299,380£350,193£372,284
Net Current Assets(£82,172)(£70,343)£202,811£125,685£75,328(£33,037)
Net Assets£1,685,321£1,523,028£1,467,955£1,369,903£1,277,393£1,152,522
Shareholder Funds£1,685,321£1,523,028£1,467,955£1,369,903£1,277,393£1,152,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
23 April 2026Change of details for a person with significant control
22 April 2026Registered office address changed
19 November 2025Micro company accounts31 March 2025
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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