NUTFIELD CENTRE LTD
Overview
| Company Name | NUTFIELD CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00907115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUTFIELD CENTRE LTD?
- Development of building projects (41100) / Construction
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NUTFIELD CENTRE LTD located?
| Registered Office Address | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTFIELD CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| REIGATE REDHILL & DISTRICT MASONIC HALL COMPANY LIMITED | May 26, 1967 | May 26, 1967 |
What are the latest accounts for NUTFIELD CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NUTFIELD CENTRE LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for NUTFIELD CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Nathan Davies as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Ilott as a secretary on Jan 29, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Robert Baker as a secretary on Jan 24, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Robert Baker as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Robert Butcher as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Anthony Tibbs as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicolas Raymond Gras as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Robert Stone as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed reigate redhill & district masonic hall company LIMITED\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Christopher Alon Hughes as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robin Andrew Ilott as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Michael Robert Butcher as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Robert Stone as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robert Baker as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Alon Hughes as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Raymond Gras as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robert Baker as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of NUTFIELD CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILOTT, Robin | Secretary | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | 344916240001 | |||||||
| DAVIES, Jason Nathan | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 187630270001 | |||||
| ILOTT, Robin Andrew | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 303562420001 | |||||
| TIBBS, Wayne Anthony | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 344462740001 | |||||
| BAKER, Christopher Robert | Secretary | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | 304187920001 | |||||||
| BISHOP, Peter William | Secretary | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | 147920980001 | |||||||
| BONARD, Roy Clifton | Secretary | Stocksfield Margery Lane Lower Kingswood KT20 7BG Tadworth Surrey | British | 23435630001 | ||||||
| GAUNT, Ashley Julian | Secretary | Ashwood Park Fetcham KT22 9NT Leatherhead 27 Surrey United Kingdom | British | 134537600001 | ||||||
| HALL, Alan Michael | Secretary | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | 146759920001 | |||||||
| HALL, Alan Michael | Secretary | Meadow Way RH2 8DP Reigate 79 Surrey United Kingdom | British | 132538150001 | ||||||
| KNIGHT, Alan Adrian | Secretary | 38 Wordsworth Mead RH1 1AJ Redhill Surrey | British | 100368760001 | ||||||
| MASON, Piers William | Secretary | 10 St. Johns Way TN8 6GA Edenbridge Kent | British | 125610890001 | ||||||
| RICHARDSON, Alastair | Secretary | 57 Warwick Road RH1 1BU Redhill Surrey | British/Australian | 54035100003 | ||||||
| ALLONBY, David Lionel | Director | Langstone Town Hill RH7 6AE Lingfield Surrey | British | 1651910001 | ||||||
| APPS, Keneth Alan | Director | Tasman House Old Holbrook RH12 4TW Horsham West Sussex | British | 11772070005 | ||||||
| BAKER, Christopher Robert | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | United Kingdom | British | 203731700001 | |||||
| BALL, Graham John Stanley | Director | 85 Downs Road SM2 5PR Sutton Surrey | British | 23435680001 | ||||||
| BANBURY, Michael James | Director | Langham Dayseys Hill Outwood RH1 5QY Redhill Surrey | British | 7837910001 | ||||||
| BEAVIS, John Dennis | Director | Copse Mead House Meath Green Lane RH6 8HY Horley Surrey | British | 93783590001 | ||||||
| BISHOP, Peter William | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 147906590001 | |||||
| BONARD, Roy Clifton | Director | Stocksfield Margery Lane Lower Kingswood KT20 7BG Tadworth Surrey | British | 23435630001 | ||||||
| BUSHBY, Michael Charles | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 107284910001 | |||||
| BUTCHER, Stephen Michael Robert | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 52255730001 | |||||
| BUTCHER, Stewart Leslie | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 35902860001 | |||||
| CARRIER, Trevor Loius George | Director | 104 Venner Road SE26 5HR London | England | British | 245897840001 | |||||
| DAVEY, Raymond John | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 192480010001 | |||||
| DAVIES, Jason Nathan | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 187630270001 | |||||
| GASKIN, Peter Michael | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 121819080001 | |||||
| GAUNT, Ashley Julian | Director | Ashwood Park Fetcham KT22 9NT Leatherhead 27 Surrey United Kingdom | England | British | 134537600001 | |||||
| GRAS, Nicolas Raymond | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 304196520001 | |||||
| HALL, Alan Michael | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 132538150001 | |||||
| HARRISON, Peter Robert, Sir | Director | Hilliers Ringley Park Road RH2 0RA Reigate Surrey | England | British | 7837850001 | |||||
| HARVEY, Stephen | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 106459790001 | |||||
| HAXELL, Paul | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 77611490002 | |||||
| HUGHES, Christopher Alon | Director | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | England | British | 304197270001 |
Who are the persons with significant control of NUTFIELD CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Andrew Ilott | Dec 21, 2022 | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Bishop | Apr 06, 2016 | Nutfield Lodge Nutfield Road RH1 4ED Redhill Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NUTFIELD CENTRE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0