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Novus Property Solutions Limited

02403551

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Five Towns House Hillside, Festival Way, Stoke-On-Trent, ST1 5SH
Incorporated 12/07/1989

Previously known as

Seddon Property Services Limited · until 19/04/2013
J & S Seddon (Painting) Limited · until 07/09/2009
Buffmill Limited · until 04/10/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

43341
Painting
43390
Other building completion and finishing

Officers

Mr Lee Graham Hartley

director · Since 01/01/2013

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Miss Michelle Louise Owen

director · Since 01/07/2020

CHAIRMAN

BRITISH · ENGLAND · Age 52

Mrs Sophie Seddon-Hall

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Matthew Hiley

director · Since 20/05/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr David Leach

director · Since 01/01/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Matt Cornish

secretary · Since 01/01/2024

Mr Andrew Mark Finn

director · Since 05/11/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Stephen Gayter

director · Since 05/11/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Lee Graham Hartley

director · Since 01/01/2013

British · England · Age 48

Michelle Louise Owen

director · Since 01/07/2020

British · England · Age 52

Matthew Hiley

director · Since 20/05/2021

British · England · Age 40

Sophie Seddon-Hall

director · Since 20/05/2021

British · England · Age 39

David Leach

director · Since 01/01/2022

British · England · Age 50

Matt Cornish

secretary · Since 01/01/2024

Stephen Gayter

director · Since 05/11/2024

British · England · Age 49

Andrew Mark Finn

director · Since 05/11/2024

British · England · Age 59

Former

William Archibald Gibson

director · Resigned 08/07/1991

Peter Michael Harry Mottram

director · Resigned 11/11/1994

Brian James Mellor

secretary · Resigned 15/11/1999

Ian Harry Pinnington

secretary · Resigned 31/05/2005

David Michael Handley

secretary · Resigned 14/06/2005

Clive Lees Russell

director · Resigned 31/12/2005

Vaughan Cartwright

director · Resigned 04/05/2006

Alan Richard Teague

secretary · Resigned 31/12/2007

Paul Goodstadt

director · Resigned 13/05/2014

Mark Brindley

director · Resigned 28/09/2017

Christopher Walford

director · Resigned 11/12/2018

Neil William Hand

director · Resigned 14/12/2018

Neil David Washington

secretary · Resigned 30/09/2019

Neil David Washington

director · Resigned 30/09/2019

Alan John Nixon

director · Resigned 30/06/2021

John Harold Palfreyman

director · Resigned 30/06/2021

Stephen Paul Oldroyd

director · Resigned 30/04/2023

Stephen Paul Oldroyd

secretary · Resigned 30/04/2023

John Stuart Seddon

director · Resigned 29/06/2023

Stephen John Davies

director · Resigned 01/01/2024

Persons with Significant Control

Jssh Limited

75–100% shares
75–100% votes
Appoint directors

Manor House, Holmes Chapel Business Centre, Manor Lane, Crewe, CW4 8AF

Reg: 8453465 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2017Registered 04/04/2017

Change History

officer appointedCORNISH, Matt
2026-08-20
officer appointedFINN, Andrew Mark
2026-08-20
officer appointedGAYTER, Stephen
2026-08-20
officer appointedHARTLEY, Lee Graham
2026-08-20
officer appointedHILEY, Matthew
2026-08-20
officer appointedLEACH, David
2026-08-20
officer appointedOWEN, Michelle Louise
2026-08-20
officer appointedSEDDON-HALL, Sophie
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Five Towns House Hillside
2026-08-20

FIVE TOWNS HOUSE HILLSIDE

post townStoke-On-Trent
2026-08-20

STOKE-ON-TRENT