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NAGRA PROPERTIES LIMITED (04563573)

NAGRA PROPERTIES LIMITED (04563573) is an active UK company. incorporated on 15 October 2002. with registered office in Bridlington. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NAGRA PROPERTIES LIMITED has been registered for 23 years. Current directors include NAGRA, Mandip Singh.

Company Number
04563573
Status
active
Type
ltd
Incorporated
15 October 2002
Age
23 years
Address
15 Prospect Street, Bridlington, YO15 2AE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
NAGRA, Mandip Singh
SIC Codes
68209

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Introduction
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NAGRA PROPERTIES LIMITED

NAGRA PROPERTIES LIMITED is an active company incorporated on 15 October 2002 with the registered office located in Bridlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NAGRA PROPERTIES LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04563573

LTD Company

Age

23 Years

Incorporated 15 October 2002

Size

N/A

Accounts

ARD: 29/9

Up to Date

18 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 December 2025 (6 months ago)
Submitted on 15 December 2025 (6 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

15 Prospect Street Bridlington, YO15 2AE,

Previous Addresses

Princes House Wright Street Hull HU2 8HX
From: 6 November 2015To: 6 December 2023
Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN
From: 15 October 2002To: 6 November 2015
Timeline

20 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Oct 02
Loan Secured
May 13
Loan Secured
Aug 13
Loan Secured
May 14
Director Left
Nov 15
Loan Secured
Oct 16
Funding Round
Jan 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
New Owner
Apr 22
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

NAGRA, Mandip Singh

Active
Prospect Street, BridlingtonYO15 2AE
Secretary
Appointed 15 Oct 2002

NAGRA, Mandip Singh

Active
Prospect Street, BridlingtonYO15 2AE
Born March 1968
Director
Appointed 15 Oct 2002

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 15 Oct 2002
Resigned 15 Oct 2002

NAGRA, Khushdeep Singh

Resigned
Riverside Wadsworth Avenue, HullHU6 7AB
Born January 1971
Director
Appointed 15 Oct 2002
Resigned 01 Oct 2015

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 15 Oct 2002
Resigned 15 Oct 2002

Persons with significant control

2

Mrs Kiranjit Nagra

Active
WeltonHU15 1NX
Born July 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021

Mr Mandip Singh Nagra

Active
Prospect Street, BridlingtonYO15 2AE
Born March 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
12 December 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2023
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
7 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 April 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 December 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
17 December 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Termination Director Company With Name Termination Date
12 November 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
22 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Change Account Reference Date Company Previous Extended
13 September 2012
AA01Change of Accounting Reference Date
Legacy
25 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Gazette Filings Brought Up To Date
8 October 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
7 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 October 2011
AA01Change of Accounting Reference Date
Gazette Notice Compulsary
4 October 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Legacy
8 October 2009
MG01MG01
Legacy
23 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
22 June 2009
AAAnnual Accounts
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
26 November 2008
395Particulars of Mortgage or Charge
Legacy
30 October 2008
363aAnnual Return
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
3 July 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
363aAnnual Return
Legacy
19 September 2007
403aParticulars of Charge Subject to s859A
Legacy
19 September 2007
403aParticulars of Charge Subject to s859A
Legacy
19 September 2007
403aParticulars of Charge Subject to s859A
Legacy
19 September 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
2 August 2007
AAAnnual Accounts
Legacy
2 May 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
28 March 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
7 February 2007
225Change of Accounting Reference Date
Legacy
24 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
3 February 2005
225Change of Accounting Reference Date
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
17 March 2004
395Particulars of Mortgage or Charge
Legacy
14 January 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
287Change of Registered Office
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Incorporation Company
15 October 2002
NEWINCIncorporation