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Nybor Properties Limited

Nybor Properties Limited is an active company incorporated on 1 October 2024 with the registered office located in Bristol, Gloucestershire. Nybor Properties Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15989846
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (8 months remaining)
Address
My Garage Building Unit 301
Farendell Road, Emersons Green
Bristol
BS16 7FF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1961
Director • Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in Wales • Born in May 1938
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodway Holdings Limited
James Maxwell Clarke, Richard James Cook, and 4 more are mutual people.
Active
S.J.Cook & Sons(Kingswood)Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
City Motors (Finance) Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
Carco Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
Project Eagle Holdings Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
Bristol & Western Properties Ltd
James Maxwell Clarke and Gregory James Clarke are mutual people.
Active
My Garage Automotive Limited
Richard James Cook and Robin Douglas Cook are mutual people.
Active
King Street Management Company (Bristol) Limited
Gregory James Clarke is a mutual person.
Active
Financials
Nybor Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
18 Days Ago on 13 Oct 2025
James Maxwell Clarke Resigned
8 Months Ago on 6 Feb 2025
Mr Gregory James Clarke Appointed
8 Months Ago on 6 Feb 2025
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of James Maxwell Clarke as a director on 6 February 2025
Submitted on 11 Aug 2025
Appointment of Mr Gregory James Clarke as a director on 6 February 2025
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 24 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Repayment History
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