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NEVISON PROPERTIES LIMITED (00792555)

NEVISON PROPERTIES LIMITED (00792555) is a liquidation UK company. incorporated on 20 February 1964. with registered office in Halifax. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. NEVISON PROPERTIES LIMITED has been registered for 62 years. Current directors include COLVIN, Fergus Notman, OGDEN, Adam Craig.

Company Number
00792555
Status
liquidation
Type
ltd
Incorporated
20 February 1964
Age
62 years
Address
Dlp House, Halifax, HX1 2QW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
COLVIN, Fergus Notman, OGDEN, Adam Craig
SIC Codes
68100, 68209

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Introduction
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NEVISON PROPERTIES LIMITED

NEVISON PROPERTIES LIMITED is an liquidation company incorporated on 20 February 1964 with the registered office located in Halifax. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEVISON PROPERTIES LIMITED was registered 62 years ago.(SIC: 68100, 68209)

Status

liquidation

Active since 62 years ago

Company No

00792555

LTD Company

Age

62 Years

Incorporated 20 February 1964

Size

N/A

Accounts

ARD: 28/3

Overdue

4 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 6 June 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 December 2025
Period: 1 April 2024 - 28 March 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 December 2025 (5 months ago)
Submitted on 19 December 2025 (5 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

OGDEN EXCAVATION LIMITED
From: 20 February 1964To: 15 December 1995
Contact
Address

Dlp House 46 Prescott Street Halifax, HX1 2QW,

Previous Addresses

Westwick Edge Boroughbridge Road Bishopmonkton Harrogate North Yorkshire HG3 3RQ England
From: 22 July 2025To: 1 April 2026
The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
From: 6 April 2018To: 22 July 2025
The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD
From: 18 March 2013To: 6 April 2018
Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England
From: 12 March 2013To: 18 March 2013
Boston Hall Boston Spa Yorkshire LS23 6AD
From: 20 February 1964To: 12 March 2013
Timeline

9 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Dec 09
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Cleared
Aug 13
Director Left
Mar 22
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

COLVIN, Fergus Notman

Active
Boroughbridge Road, HarrogateHG3 3RQ
Born August 1945
Director
Appointed N/A

OGDEN, Adam Craig

Active
Boroughbridge Road, HarrogateHG3 3RQ
Born January 1963
Director
Appointed 21 Jul 1995

BREARLEY, Peter James

Resigned
41 Burnbridge Oval, HarrogateHG3 1LP
Secretary
Appointed N/A
Resigned 26 Sept 2003

MARCHANT, William

Resigned
Boston Hall, YorkshireLS23 6AD
Secretary
Appointed 26 Sept 2003
Resigned 11 Nov 2010

OGDEN CBE LLD, Robert, Sir

Resigned
30 Victoria Avenue, HarrogateHG1 5PR
Born January 1936
Director
Appointed N/A
Resigned 06 Mar 2022

SWIFT, Ian Donald

Resigned
Boston Hall, YorkshireLS23 6AD
Born October 1957
Director
Appointed 23 Dec 2008
Resigned 30 Nov 2009

Persons with significant control

1

Captain Adam Craig Ogden

Active
Boroughbridge Road, HarrogateHG3 3RQ
Born January 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Change Registered Office Address Company With Date Old Address New Address
1 April 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
31 March 2026
600600
Resolution
31 March 2026
RESOLUTIONSResolutions
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Small
1 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
18 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Termination Secretary Company With Name
15 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Small
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
15 October 2009
AA01Change of Accounting Reference Date
Legacy
22 January 2009
403aParticulars of Charge Subject to s859A
Legacy
22 January 2009
403aParticulars of Charge Subject to s859A
Legacy
20 January 2009
395Particulars of Mortgage or Charge
Resolution
31 December 2008
RESOLUTIONSResolutions
Legacy
31 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 December 2008
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
9 December 2008
288cChange of Particulars
Legacy
13 December 2007
363aAnnual Return
Legacy
13 December 2007
288cChange of Particulars
Accounts With Accounts Type Small
3 November 2007
AAAnnual Accounts
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2006
AAAnnual Accounts
Legacy
16 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 November 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 November 2004
AAAnnual Accounts
Legacy
18 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
31 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 August 2002
AAAnnual Accounts
Legacy
31 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 June 2000
AAAnnual Accounts
Legacy
4 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 February 1999
AAAnnual Accounts
Legacy
18 December 1998
363sAnnual Return (shuttle)
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1996
AAAnnual Accounts
Legacy
19 March 1996
288288
Legacy
19 December 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 December 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
30 October 1995
AAAnnual Accounts
Legacy
7 August 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
10 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Legacy
5 November 1992
287Change of Registered Office
Accounts With Accounts Type Small
5 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
29 May 1992
AAAnnual Accounts
Legacy
4 February 1992
363b363b
Legacy
4 February 1992
363(287)363(287)
Legacy
11 June 1991
363aAnnual Return
Legacy
7 June 1991
288288
Accounts With Accounts Type Small
12 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
1 August 1990
AAAnnual Accounts
Legacy
15 January 1990
363363
Legacy
25 April 1989
288288
Legacy
12 April 1989
363363
Accounts With Accounts Type Small
12 April 1989
AAAnnual Accounts
Legacy
20 July 1988
363363
Accounts With Accounts Type Small
16 February 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Accounts With Accounts Type Small
1 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
17 October 1977
AAAnnual Accounts
Certificate Change Of Name Company
17 November 1975
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
20 February 1964
MISCMISC