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Nestware Properties Limited

06338850

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3, Arrow Valley, Claybrook Drive, Redditch, B98 0FY
Incorporated 09/08/2007

Previously known as

Carpetright (Torquay) Limited · until 18/11/2020
De Facto 1519 Limited · until 20/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin Richard Barrett

director · Since 11/04/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Kevin Richard Barrett

director · Since 11/04/2022

British · England · Age 56

Former

Travers Smith Secretaries Limited

corporate director · Resigned 17/08/2007

Travers Smith Secretaries Limited

corporate secretary · Resigned 17/08/2007

Travers Smith Directors Limited

corporate director · Resigned 17/08/2007

Ian Peter Kenyon

director · Resigned 29/02/2008

Patricia Ann Taylor Dregent

secretary · Resigned 16/11/2009

Robert David Herga

secretary · Resigned 25/02/2010

Martin James Harris

director · Resigned 18/03/2013

Philip Charles Harris Of Peckham

director · Resigned 18/03/2013

Darren Mark Shapland

director · Resigned 03/10/2013

Neil Lloyd Page

director · Resigned 10/04/2019

Jeremy John Cobbett Simpson

director · Resigned 01/06/2020

Jeremy Andrew Sampson

director · Resigned 15/09/2020

Wilfred Thomas Walsh

director · Resigned 11/04/2022

Patrick Stirling-Howe

director · Resigned 14/03/2023

Parminder Singh Khaira

director · Resigned 11/08/2023

Peter James Harvey

director · Resigned 20/03/2024

Peter Royston Charles

director · Resigned 12/08/2024

Zoe Rayner

secretary · Resigned 30/04/2025

Persons with Significant Control

Nestware Holdings Limited

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

Arrow Valley, Claybrook Drive, Redditch, B98 0FY

Reg: 12685918 · England And Wales · Private Limited Company

Notified 30/10/2020

Former PSCs

Carpetright Limited

Ceased 30/10/2020

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITY TRUSTE

Created 11/06/2009Registered 17/06/2009Satisfied 08/05/2024

Change History

officer appointedBARRETT, Kevin Richard
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 3, Arrow Valley
2026-08-12

UNIT 3, ARROW VALLEY

post townRedditch
2026-08-12

REDDITCH