| Company Name | N.C. Freehold Limited |
|---|---|
| Directors | Akef Akbar and Aman Mahroof |
| Company Status | Active |
| Company Number | 06071844 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Akef Akbar |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2023(16 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cheapside Wakefield WF1 2SD |
| Director Name | Mr Aman Mahroof |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2023(16 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cheapside Wakefield WF1 2SD |
| Director Name | Mr Nigel David Coxan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashby House Grantley Way Wakefield WF1 4PY |
| Secretary Name | Donna Louise Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Barn Heath Wakefield West Yorkshire WF1 5SL |
Location
| Registered Address | 15 Cheapside Wakefield WF1 2SD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel David Coxan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,526 |
| Cash | £1,163 |
| Current Liabilities | £13,057 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 10 February 2016 | Delivered on: 13 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 188 doncaster road belle vue wakefield. Land reg no.WYK432125. Outstanding |
|---|---|
| 4 January 2016 | Delivered on: 6 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 30 April 2015 | Delivered on: 2 May 2015 Persons entitled: Bishopsgate Securities Limited Classification: A registered charge Particulars: Freehold property k/a land adjoining 188 doncaster road belle vue wakefield title no WYK432125. Outstanding |
Filing History
| 5 October 2023 | Termination of appointment of Nigel David Coxan as a director on 16 August 2023 (1 page) |
|---|---|
| 5 October 2023 | Cessation of Nigel David Coxan as a person with significant control on 16 August 2023 (1 page) |
| 5 October 2023 | Appointment of Mr Aman Mahroof as a director on 16 August 2023 (2 pages) |
| 5 October 2023 | Notification of Tyler Hoffman Properties Ltd as a person with significant control on 16 August 2023 (2 pages) |
| 5 October 2023 | Appointment of Mr Akef Akbar as a director on 16 August 2023 (2 pages) |
| 1 September 2023 | Satisfaction of charge 060718440002 in full (1 page) |
| 1 September 2023 | Registration of charge 060718440004, created on 17 August 2023 (37 pages) |
| 1 September 2023 | Registration of charge 060718440005, created on 16 August 2023 (37 pages) |
| 1 September 2023 | Satisfaction of charge 060718440003 in full (1 page) |
| 21 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 14 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 25 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 21 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 6 April 2020 | Director's details changed for Mr Nigel David Coxan on 30 March 2020 (2 pages) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 16 January 2017 | Registered office address changed from Unit 3 Massarellas Yard 177 Agbrigg Road Wakefield WF1 5BU to Ashby House Grantley Way Wakefield WF1 4PY on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from Unit 3 Massarellas Yard 177 Agbrigg Road Wakefield WF1 5BU to Ashby House Grantley Way Wakefield WF1 4PY on 16 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 April 2016 | Satisfaction of charge 060718440001 in full (4 pages) |
| 14 April 2016 | Satisfaction of charge 060718440001 in full (4 pages) |
| 1 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 13 February 2016 | Registration of charge 060718440003, created on 10 February 2016 (8 pages) |
| 13 February 2016 | Registration of charge 060718440003, created on 10 February 2016 (8 pages) |
| 6 January 2016 | Registration of charge 060718440002, created on 4 January 2016 (5 pages) |
| 6 January 2016 | Registration of charge 060718440002, created on 4 January 2016 (5 pages) |
| 6 January 2016 | Registration of charge 060718440002, created on 4 January 2016 (5 pages) |
| 2 May 2015 | Registration of charge 060718440001, created on 30 April 2015 (44 pages) |
| 2 May 2015 | Registration of charge 060718440001, created on 30 April 2015 (44 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Director's details changed for Mr Nigel David Coxan on 28 January 2012 (2 pages) |
| 17 February 2012 | Registered office address changed from Orchard Barn, Heath Wakefield West Yorkshire WF1 5SL on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Orchard Barn, Heath Wakefield West Yorkshire WF1 5SL on 17 February 2012 (1 page) |
| 17 February 2012 | Director's details changed for Mr Nigel David Coxan on 28 January 2012 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (3 pages) |
| 5 February 2010 | Director's details changed for Nigel David Coxan on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (3 pages) |
| 5 February 2010 | Director's details changed for Nigel David Coxan on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Nigel David Coxan on 5 February 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Appointment terminated secretary donna brown (1 page) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Appointment terminated secretary donna brown (1 page) |
| 11 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 29 January 2007 | Incorporation (18 pages) |
| 29 January 2007 | Incorporation (18 pages) |