opendata.bot
Company number
03422604

NICHOLAS PROPERTIES LIMITED

Officer · NICHOLAS, Margaret Teresa and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
NICHOLAS PROPERTIES LIMITED
Company number
03422604
Registered office
Hollybank Lumb Lane, Darley Dale, Matlock, Derbyshire, DE4 2HP, England
Company type
Private limited company
Incorporated on
20 August 1997
Status
Active
Age
29 years
Previous names
WELCOME FOOD SOLUTIONS (UK) LTD (to 06 Oct 2004) · NICHOLAS PROPERTIES LIMITED (to 30 Jul 2004) · ADAGIO LIMITED (to 15 Aug 2003) · GAVCO 130 LIMITED (to 16 Dec 1997)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

Officers

3 active · 2 resigned

secretary
Appointed 18/11/1997
Active
director
Appointed 18/11/1997
Active
director
Appointed 18/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Margaret Teresa Nicholas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Steven John Nicholas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/11/1997
director Appointed 18/11/1997
director Appointed 18/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Steven John Nicholas
06/04/2016 Person with significant control added Mrs Margaret Teresa Nicholas
31/03/2005 Charge registered Legal charge
31/03/2005 Charge registered Legal charge
31/03/2005 Charge registered Legal charge
31/03/2005 Charge registered Legal charge
31/03/2005 Charge registered Legal charge
25/01/2005 Charge registered Legal charge
25/01/2005 Charge registered Legal charge
06/10/2004 Registered name changed WELCOME FOOD SOLUTIONS (UK) LTD NICHOLAS PROPERTIES LIMITED
30/07/2004 Registered name changed NICHOLAS PROPERTIES LIMITED WELCOME FOOD SOLUTIONS (UK) LTD
23/04/2004 Charge registered Legal charge
23/04/2004 Charge registered Legal charge
29/01/2004 Charge registered Debenture
15/08/2003 Registered name changed ADAGIO LIMITED NICHOLAS PROPERTIES LIMITED
16/12/1997 Registered name changed GAVCO 130 LIMITED ADAGIO LIMITED
18/11/1997 Corporate-nominee-director resigned E M FORMATIONS LIMITED
18/11/1997 Corporate-nominee-secretary resigned EM SECRETARIAL LIMITED
18/11/1997 Director appointed NICHOLAS, Steven John
18/11/1997 Director appointed NICHOLAS, Margaret Teresa

Financial highlights

No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NICHOLAS PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 10 satisfied

Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NICHOLAS PROPERTIES LIMITED?
According to the official registry, the company number of NICHOLAS PROPERTIES LIMITED is 03422604.
Where is NICHOLAS PROPERTIES LIMITED registered?
The registered office is Hollybank Lumb Lane, Darley Dale, Matlock, Derbyshire, DE4 2HP, England.
Who runs NICHOLAS PROPERTIES LIMITED?
NICHOLAS, Margaret Teresa is listed among the officers of NICHOLAS PROPERTIES LIMITED.
What is the SIC code of NICHOLAS PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NICHOLAS PROPERTIES LIMITED?
Mrs Margaret Teresa Nicholas is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NICHOLAS PROPERTIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NICHOLAS PROPERTIES LIMITED (03422604)

NICHOLAS PROPERTIES LIMITED is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03422604. Its registered office is at Hollybank Lumb Lane, Darley Dale, Matlock, Derbyshire, DE4 2HP, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mrs Margaret Teresa Nicholas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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