William Nash Properties Limited

00517773

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH

Incorporated 26/03/1953

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Leslie Macdonald

director · Since 15/07/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Jonathan Smale Nash

director · Since 15/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Anthony Charles Denny

director · Since 02/11/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Stephen Michael Chambers

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

William Nash Limited

75–100% shares

75–100% votes

Appoint directors

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Reg: 10249632 · Companies House · Limited By Shares

Notified 07/07/2017

Former PSCs

William Nash Plc

Ceased 07/07/2017

Charges1 outstanding

Charge

outstanding

RICHBOROUGH ESTATES GROUP LIMITED

Created 14/04/2025Registered 17/04/2025

Charge

satisfied

ASPREY HOMES SOUTHERN LIMITED

Created 23/03/2017Registered 30/03/2017Satisfied 18/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 21/04/2015Registered 28/04/2015Satisfied 08/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 24/04/2015