NSW Properties Limited

Active05028876 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Neil Warnock
Accounts type
Total exemption full
Region
North West
Address
42 Church Street
Ormskirk
L39 3AW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2004
English
Born July 1978 (48)
Director · Appointed 31 January 2004
British
Born December 1981 (44)
Secretary · Appointed 31 January 2004
British
Officer history (2 former)
31 January 2004
Appointed Warnock, Neil as Director
31 January 2004
Appointed Warnock, Stephen as Director
31 January 2004
Appointed Warnock, Neil as Secretary
29 January 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
29 January 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 January 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1978 (48)

Financials

Net Assets
£1,177,683
Cash
£119,730
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £716,976 £753,158 £1,126,894 £1,148,069 £1,136,652 £1,177,683
Balance sheet detail
202520242023202220212020
Fixed Assets£3,477,116£3,477,116£3,345,002£2,960,486£2,836,062
Current Assets£67,324£134,280£236,242£229,456£284,730
Debtors£57,572£136,499£158,559£203,715
Cash£119,730£67,324£76,708£99,743£70,897£81,015
Creditors (< 1 year)£132,225£115,938£168,994£204,151£248,147£355,154
Creditors (> 1 year)£2,108,740£2,113,653£2,116,136£2,072,002£2,083,699£1,943,724
Net Current Assets(£12,495)(£48,614)(£34,714)£32,091(£18,691)(£70,424)
Net Assets£1,177,683£1,136,652£1,148,069£1,126,894£753,158£716,976
Shareholder Funds£1,136,652£1,148,069£1,126,894£753,158£716,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
15 September 2026Confirmation statement with no updates11 March 2026
29 October 2025Total exemption full accounts31 January 2025
18 September 2025Confirmation statement with no updates18 August 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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