NOVA HOLDINGS (SALISBURY) LIMITED

Company summary

Company number: 00030733
Status: ACTIVE
Incorporated / age: 31 January 1890136 years
Registered office: Winston House, 2 Dollis Park, London, N3 1HF
Accounts due: 31 December 2027
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winston House, 2 Dollis Park, London, N3 1HF
Nature of business
Buying and selling of own real estate
Previous company names
NOVA HOLDINGS (SALISBURY) P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Paul ACTIVE	Secretary	31 Jul 2000				Winston House, 2 Dollis Park, London, N3 1HF, England
MURPHY, James George ACTIVE	Director	06 Feb 2025		England	April 1991	Winston House, 2 Dollis Park, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director	31 Jul 2000		England	May 1950	Winston House, 2 Dollis Park, London, N3 1HF, England
CHUDLEIGH, Jonathan Paul RESIGNED	Secretary	28 Mar 1994	31 Jul 2000			The Hall 4 New Street, Salisbury, Wiltshire, SP1 2QJ
OGLETHORPE, William Stuart RESIGNED	Secretary		28 Mar 1994			Hazelacre Slab Lane, Downton, Salisbury, Wiltshire, SP5 3PT
BAKER, Robert Reginald Fenn RESIGNED	Director		31 Jul 2000		March 1938	15 Milford Street, Salisbury, Wiltshire, SP1 2AL
GIBBS, Peter Bridger RESIGNED	Director		22 Oct 1993		April 1922	The Glebe Water Lane, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
GIBBS, Roger Antony RESIGNED	Director	29 Nov 1993	31 Jul 2000		January 1948	Rose Cottage Castle Lane, Whaddon, Salisbury, Wiltshire, SP5 3EQ
JEFFERSON, Donald Ian RESIGNED	Director		31 Jul 2000		October 1951	99 Ravenscourt Road, Hammersmith, London, W6 0UJ
MAIDMENT, Michael Charles RESIGNED	Director	29 Nov 1993	31 Jul 2000	United Kingdom	February 1948	38 Fowlers Road, Salisbury, Wiltshire, SP1 2QU
MURPHY, Peter Laurence RESIGNED	Director	31 Jul 2000	27 Jan 2025	England	June 1945	Winston House, 2 Dollis Park, London, N3 1HF, England
OGLETHORPE, William Stuart RESIGNED	Director		31 Jul 2000		September 1926	Hazelacre Slab Lane, Downton, Salisbury, Wiltshire, SP5 3PT
WILLIAMS, Paul RESIGNED	Director	19 Apr 2004	16 Mar 2026	United Kingdom	February 1949	Winston House, 2 Dollis Park, London, N3 1HF, England
WILLIAMS, Paul RESIGNED	Director	31 Jul 2000	31 Mar 2004		April 1949	4 Woodlands, Radlett, Hertfordshire, WD7 7NT

WILLIAMS, Paul ACTIVE
Role: Secretary
Appointed on: 31 Jul 2000
Address: Winston House, 2 Dollis Park, London, N3 1HF, England

MURPHY, James George ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: April 1991
Address: Winston House, 2 Dollis Park, London, N3 1HF

SLANE, Matthew Martin ACTIVE
Role: Director
Appointed on: 31 Jul 2000
Country of Residence: England
Date of birth: May 1950
Address: Winston House, 2 Dollis Park, London, N3 1HF, England

CHUDLEIGH, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 31 Jul 2000
Address: The Hall 4 New Street, Salisbury, Wiltshire, SP1 2QJ

OGLETHORPE, William Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: Hazelacre Slab Lane, Downton, Salisbury, Wiltshire, SP5 3PT

BAKER, Robert Reginald Fenn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: March 1938
Address: 15 Milford Street, Salisbury, Wiltshire, SP1 2AL

GIBBS, Peter Bridger RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: April 1922
Address: The Glebe Water Lane, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

GIBBS, Roger Antony RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Jul 2000
Date of birth: January 1948
Address: Rose Cottage Castle Lane, Whaddon, Salisbury, Wiltshire, SP5 3EQ

JEFFERSON, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: October 1951
Address: 99 Ravenscourt Road, Hammersmith, London, W6 0UJ

MAIDMENT, Michael Charles RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 38 Fowlers Road, Salisbury, Wiltshire, SP1 2QU

MURPHY, Peter Laurence RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: June 1945
Address: Winston House, 2 Dollis Park, London, N3 1HF, England

OGLETHORPE, William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: September 1926
Address: Hazelacre Slab Lane, Downton, Salisbury, Wiltshire, SP5 3PT

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Winston House, 2 Dollis Park, London, N3 1HF, England

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Mar 2004
Date of birth: April 1949
Address: 4 Woodlands, Radlett, Hertfordshire, WD7 7NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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