NUTBOURNE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NUTBOURNE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01019595 |
| 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 NUTBOURNE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NUTBOURNE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTBOURNE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUTBOURNE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for NUTBOURNE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Teresa Williams as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jackie Mullen as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Terry Mullen as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek John Woods as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tricia Louise Bendle as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Mullen as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Frank Cornell as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Kirstine Hall on Apr 05, 2022 | 2 pages | CH01 | ||
Appointment of Ms Kirstine Hall as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek John Woods as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roy Farrer as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Colin Mock as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT | 1 pages | AD02 | ||
Appointment of Jcfp Secretaries Ltd as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to 322 Upper Richmond Road London SW15 6TL on Feb 11, 2022 | 1 pages | AD01 | ||
Who are the officers of NUTBOURNE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JCFP SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 292442630001 | ||||||||||
| HALL, Kirstine | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | England | British | 294427180001 | |||||||||
| MOCK, Colin | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 292510570001 | |||||||||
| MULLEN, Jackie | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 329848440001 | |||||||||
| MULLEN, Terry | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 329848400001 | |||||||||
| PAICE, Josephine | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 165486900001 | |||||||||
| WILLIAMS, Teresa | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 329875790001 | |||||||||
| JACKSON, Vivian | Secretary | 23 Hunters Mead Motcombe SP7 9QG Shaftesbury Dorset | British | 8383110002 | ||||||||||
| MOULDING, George Vincent Roger | Secretary | 2 Alderside Walk TW20 0LY Egham Surrey | British | 39668060001 | ||||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex United Kingdom |
| 205624490001 | ||||||||||
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex United Kingdom | 205624490001 | |||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BENDLE, Tricia Louise | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 88124920001 | |||||||||
| BROWN, Frank Mayfield | Director | 13 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 42955330001 | ||||||||||
| CORNELL, Mark Frank | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 133401080001 | |||||||||
| CRACKNELL, Phyllis Margaret | Director | 8 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 90978320001 | ||||||||||
| CROCKER, Bob | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 77141850002 | |||||||||
| EDWARDS, Jack | Director | 8 Nutbourne Court TW18 2LQ Staines Middlesex | British | 35618880001 | ||||||||||
| FARRER, Roy | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 268164900001 | |||||||||
| GAFFYNE, William | Director | 15 Nutbourne Court TW18 2LQ Staines Middlesex | British | 8383150001 | ||||||||||
| GYVES, David Ashley | Director | Flat 17 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 39667940001 | ||||||||||
| HOLDER, Elizabeth Anne Harcombe | Director | 23 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 77141790001 | ||||||||||
| JACKSON, Peter | Director | 23 Hunters Mead Motcombe SP7 9QG Shaftesbury Dorset | British | 8383120002 | ||||||||||
| LARNER, Katherine | Director | 1 Nutbourne Court TW18 2LQ Staines Middlesex | British | 8383140001 | ||||||||||
| LAWES, Jason William John | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 133401140001 | |||||||||
| LEIGHTON, Christopher Norman | Director | 19 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 114424830001 | ||||||||||
| LUCAS, Peter George | Director | Flat 7 Nutbourne Court Riverside Road TW18 2LQ Staines Middlesex | British | 39668210001 | ||||||||||
| MALKIN, Peter Arnold | Director | 5 Nutbourne Court TW18 2LQ Staines Middlesex | British | 70298470001 | ||||||||||
| MOULDING, Kathleen Joyce | Director | 2 Alderside Walk TW20 0LY Egham Surrey | British | 39668140001 | ||||||||||
| MULLEN, Jacqueline | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 229922060001 | |||||||||
| PEATFIELD, Michael Geoffrey | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | United Kingdom | British | 64517070002 | |||||||||
| REES-HAYWARD, Edwin | Director | 2 Nutbourne Court TW18 2LQ Staines Middlesex | British | 14443640001 | ||||||||||
| WILLIAMS, Andrew | Director | 3 Jessamy Road KT13 8LB Weybridge Surrey | British | 90978340001 |
What are the latest statements on persons with significant control for NUTBOURNE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | 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