Novello Properties Limited in Oxford, OX2 6DD

Description

Data updated on: 01-11-2023

Novello Properties Limited is located at Oxford at 60 Cranham Street. Anyone can find the firm by the area code - OX2 6DD. This firm has been in business on the English market for thirty nine years. This firm is registered under the number 01899063 and its last known status is active. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was submitted on Mon, 20th Mar 2023.

When it comes to this business, all of director's duties have so far been carried out by Caroline H. and Jacqueline P.. As for these two managers, Jacqueline P. has carried on with the business for the longest period of time, having become a vital addition to directors' team on 2016-04-30.

Caroline H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-07-01	2022-06-30	2023-06-30
Currency
Net Worth	2 579 849	2 584 081	2 573 727	2 857 154	3 775 310	3 795 339

Balance Sheet
Cash Bank On Hand						26 650	23 499	122 837	85 170	84 140	77 475	90 685	22 406
Current Assets	125 647	119 124	119 611	714 226	574 783	461 937	487 299	408 291	386 440	402 375	431 090	408 567	390 871
Debtors	116 725	116 075	105 825	70 671	31 138	435 287	463 800	285 454	300 770	318 235	353 615	317 882	368 465
Net Assets Liabilities						3 795 339	3 805 730	3 793 877	3 789 094	3 757 327	3 760 613	3 789 453	3 815 354
Property Plant Equipment						4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000
Total Inventories									500
Cash Bank In Hand	8 922	3 049	13 786	643 555	543 645	26 650
Net Assets Liabilities Including Pension Asset Liability	2 579 849	2 584 081	2 573 727	2 857 154	3 775 310	3 795 339
Tangible Fixed Assets	3 000 122	3 000 091	3 457 258	3 000 001	4 000 000	4 000 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	781 244	785 476	775 122	1 058 549	976 705	996 734
Shareholder Funds	2 579 849	2 584 081	2 573 727	2 857 154	3 775 310	3 795 339

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 654	2 654	2 654	2 654
Average Number Employees During Period								3	3	2	2
Creditors						17 980	55 472	9 879	15 731	87 394	139 141	114 807	94 187
Fixed Assets	3 000 122	3 000 091	3 457 258	3 000 001	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000
Net Current Assets Liabilities	-5 337	-11 968	-173 605	544 402	445 220	443 957	431 827	398 412	370 709	314 981	291 949	293 760	296 684
Property Plant Equipment Gross Cost						4 002 654	4 002 654	4 002 654	4 002 654	4 000 000	4 000 000	4 000 000	4 000 000
Total Assets Less Current Liabilities	2 994 785	2 988 123	3 283 653	3 544 403	4 445 220	4 443 957	4 431 827	4 398 412	4 370 709	4 314 981	4 291 949	4 293 760	4 296 684
Creditors Due After One Year	414 936	404 042	709 926	687 249	669 910	648 618
Creditors Due Within One Year	130 984	131 092	293 216	169 824	129 563	17 980
Number Shares Allotted				100		100
Par Value Share				1		1
Revaluation Reserve	1 798 505	1 798 505	1 798 505	1 798 505	2 798 505	2 798 505
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions			457 190	173 699
Tangible Fixed Assets Cost Or Valuation	3 002 654	3 002 654	3 459 844	3 002 654	4 002 654	4 002 654
Tangible Fixed Assets Depreciation	2 532	2 563	2 586	2 653	2 654	2 654
Tangible Fixed Assets Depreciation Charged In Period		31	23	67	1
Tangible Fixed Assets Disposals				1 050 000
Tangible Fixed Assets Increase Decrease From Revaluations					1 000 000
Tangible Fixed Assets Increase Decrease From Transfers Between Items				419 111

Company staff

Caroline H.

Role: Director

Appointed: 01 March 2021

Latest update: 27 March 2024

Caroline H.

Role: Secretary

Appointed: 01 March 2021

Latest update: 27 March 2024

Jacqueline P.

Role: Director

Appointed: 30 April 2016

Latest update: 27 March 2024

Celia L.

Role: Director

Resigned: 01 March 2021

Latest update: 27 March 2024

Paul F.

Role: Director

Appointed: 25 June 2000

Resigned: 30 April 2016

Latest update: 27 March 2024

Paul F.

Role: Secretary

Appointed: 28 January 1999

Resigned: 30 April 2016

Latest update: 27 March 2024

Caroline F.

Role: Secretary

Appointed: 21 January 1999

Resigned: 28 January 1999

Latest update: 27 March 2024

Jacqueline F.

Role: Director

Appointed: 31 December 1991

Resigned: 21 January 1999

Latest update: 27 March 2024

People with significant control

Caroline H.

Notified on 18 November 2023

Nature of control:

substantial control or influence

The J.

Notified on 17 May 2022

Ceased on 18 November 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jacqueline P.

Notified on 31 December 2016

Ceased on 17 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Celia L.

Notified on 31 December 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul F.

Notified on 31 December 2016

Ceased on 21 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	13 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 September 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 July 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-07-01
Annual Accounts
Start Date For Period Covered By Report	2021-07-02
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Novello Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline H.

Caroline H.

Jacqueline P.

Celia L.

Paul F.

Paul F.

Caroline F.

Jacqueline F.

People with significant control

Caroline H.

The J.

Jacqueline P.

Celia L.

Paul F.

Accounts Documents

Company filings

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