Nevison Properties Limited

Company Name	Nevison Properties Limited
Directors	Fergus Notman Colvin and Adam Craig Ogden
Company Status	Active
Company Number	00792555
Category	Private Limited Company
Incorporation Date	20 February 1964(60 years, 2 months ago)
Previous Name	Ogden Excavation Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 1990(26 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Adam Craig Ogden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 1995(31 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Sir Robert Ogden Cbe Lld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(26 years, 4 months after company formation)
Appointment Duration	31 years, 8 months (resigned 06 March 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	05 July 1990(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	41 Burnbridge Oval Harrogate Yorkshire HG3 1LP

Secretary Name	Mr William Marchant
Nationality	British
Status	Resigned
Appointed	26 September 2003(39 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Director Name	Mr Ian Donald Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(44 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Location

Registered Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£951,746
Cash	£452,919
Current Liabilities	£1,248,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

26 July 2013	Delivered on: 31 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 31 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Westminster arcade 32 parliament street harrogate t/no NYK169660. Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 31 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 August 2013 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a westminster arcade, parliament street, harrogate, north yorkshire t/no NYK169660. Fully Satisfied
23 June 2003	Delivered on: 1 July 2003 Satisfied on: 21 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a westminster arcade 32 parliament street harrogate t/n NYK169660. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 April 1975	Delivered on: 21 April 1975 Satisfied on: 21 January 2009 Persons entitled: National Westminster Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, site of bramley brick works, west side swinnow lane pudsey, leeds, yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,450 (5 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,450 (5 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,450 (5 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,450 (5 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,450 (5 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,450 (5 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,450 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,450 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,450 (5 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
31 July 2013	Registration of charge 007925550005 (16 pages)
31 July 2013	Registration of charge 007925550004 (17 pages)
31 July 2013	Registration of charge 007925550004 (17 pages)
31 July 2013	Registration of charge 007925550006 (14 pages)
31 July 2013	Registration of charge 007925550006 (14 pages)
31 July 2013	Registration of charge 007925550005 (16 pages)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
2 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Termination of appointment of Ian Swift as a director (1 page)
9 December 2009	Termination of appointment of Ian Swift as a director (1 page)
19 October 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Adam Craig Ogden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Donald Swift on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Adam Craig Ogden on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Donald Swift on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Donald Swift on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Adam Craig Ogden on 1 October 2009 (2 pages)
15 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
15 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Director appointed ian donald swift (2 pages)
31 December 2008	Resolutions RES13 ‐ App dir 23/12/2008 (2 pages)
31 December 2008	Director appointed ian donald swift (2 pages)
31 December 2008	Resolutions RES13 ‐ App dir 23/12/2008 (2 pages)
22 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 December 2008	Director's change of particulars / robert ogden / 09/12/2008 (2 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / robert ogden / 09/12/2008 (2 pages)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 05/12/04; full list of members (7 pages)
13 January 2005	Return made up to 05/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 05/12/01; full list of members (7 pages)
31 December 2001	Return made up to 05/12/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 2000	Return made up to 05/12/99; full list of members (7 pages)
4 January 2000	Return made up to 05/12/99; full list of members (7 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
18 December 1998	Return made up to 05/12/98; full list of members (8 pages)
18 December 1998	Return made up to 05/12/98; full list of members (8 pages)
21 January 1998	Return made up to 05/12/97; no change of members (6 pages)
21 January 1998	Return made up to 05/12/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 05/12/96; no change of members (4 pages)
21 January 1997	Return made up to 05/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Director's particulars changed (1 page)
19 March 1996	Director's particulars changed (1 page)
19 December 1995	Return made up to 05/12/95; full list of members (10 pages)
19 December 1995	Return made up to 05/12/95; full list of members (10 pages)
14 December 1995	Company name changed ogden excavation LIMITED\certificate issued on 15/12/95 (4 pages)
14 December 1995	Company name changed ogden excavation LIMITED\certificate issued on 15/12/95 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 October 1977	Accounts made up to 31 December 2075 (16 pages)
17 November 1975	Company name changed\certificate issued on 17/11/75 (2 pages)
17 November 1975	Company name changed\certificate issued on 17/11/75 (2 pages)
20 February 1964	Certificate of incorporation (1 page)
20 February 1964	Certificate of incorporation (1 page)

Nevison Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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