Website & contact details
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Nestware Properties Limited
- Incorporated
- 9 August 2007 (19 years)
- Previously known as
- Carpetright (Torquay) Limited (until 18 November 2020)DE Facto 1519 Limited (until 20 August 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 3Arrow ValleyClaybrook DriveRedditchB98 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2022
British
Born March 1970 (56)
Officer history (18 former)
30 April 2025
Resigned Rayner, Zoe as Secretary
4 September 2024
Appointed Rayner, Zoe as Secretary
12 August 2024
20 March 2024
20 March 2024
11 August 2023
11 August 2023
6 April 2023
14 March 2023
11 April 2022
11 April 2022
15 September 2020
15 September 2020
1 June 2020
Resigned Simpson, Jeremy John Cobbett as Director
1 June 2020
10 April 2019
Appointed Simpson, Jeremy John Cobbett as Director
10 April 2019
3 October 2013
Resigned Shapland, Darren Mark as Director
18 March 2013
18 March 2013
18 March 2013
Appointed Shapland, Darren Mark as Director
18 March 2013
25 February 2010
Resigned Herga, Robert David as Secretary
16 November 2009
Appointed Herga, Robert David as Secretary
16 November 2009
14 July 2008
29 February 2008
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
9 August 2007
9 August 2007
9 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12685918
Former controllers (1)
30 October 2020
Ceased Carpetright Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Intelligent Energy Limited Has significant influence or control
Meditor Holdings Limited Has significant influence or control
Nestware Holdings Limited Owns 75–100% of shares
Keswick Flooring Limited Owns 75–100% of shares
Nestware Properties Limited This company Owns 75–100% of shares
Tradechoice Distribution Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 1 May 2025 | Termination of appointment of a secretary |
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