NEXCROFT LIMITED
Overview
| Company Name | NEXCROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01303182 |
| 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 NEXCROFT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEXCROFT LIMITED located?
| Registered Office Address | 500 High Road IG8 0PN Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXCROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEXCROFT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for NEXCROFT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||
Termination of appointment of Colin John Stares as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2025 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Ms Lynn Korosec as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2022 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 02, 2021 | 5 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Oct 02, 2021 with updates | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Lionel Cecil Petyt as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Termination of appointment of Sherrill Ruth Klein as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Lesley Jane Nagle as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Appointment of Gary Terence Swain as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Oct 02, 2019 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Colin John Stares as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||
Who are the officers of NEXCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGITO COMPANY SERVICES LIMITED | Secretary | High Road IG8 0PN Woodford Green 500 Essex England |
| 131752010001 | ||||||||||
| KOROSEC, Lynn | Director | IG8 0PN Woodford Green 500 High Road Essex England | United Kingdom | British | 315424830001 | |||||||||
| LESTER, Alan Keith | Director | IG8 0PN Woodford Green 500 High Road Essex England | United Kingdom | British | 75212800004 | |||||||||
| NAGLE, Lesley Jane | Director | IG8 0PN Woodford Green 500 High Road Essex England | United Kingdom | English | 217363560001 | |||||||||
| SWAIN, Gary Terence | Director | IG8 0PN Woodford Green 500 High Road Essex England | United Kingdom | British | 285566160001 | |||||||||
| TRANFIELD, Charles Craig | Director | IG8 0PN Woodford Green 500 High Road Essex England | England | British | 79578110005 | |||||||||
| BERMAN, Sidney | Secretary | 21 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex | British | 1802270001 | ||||||||||
| KAYE, Gillian Irene | Secretary | 3 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 57147410001 | ||||||||||
| MANNING, Michael Leon | Secretary | 12 Highwood IG8 0SZ Woodford Green Essex | British | 25851270001 | ||||||||||
| KNIGHTON SECRETARIAL LIMITED | Secretary | 600 High Road IG8 0PS Woodford Green Essex | 64702420001 | |||||||||||
| BARRIE, Cyril | Director | 9 Highwood IG8 0SZ Woodford Green Essex | British | 9442420001 | ||||||||||
| BERMAN, Myron Jack | Director | 25 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 86356850001 | ||||||||||
| BERMAN, Sidney | Director | 21 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex | British | 1802270001 | ||||||||||
| BUCK, John Charles | Director | 23 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | England | British | 2042800002 | |||||||||
| BURNAND, Henry Keith | Director | 29 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 19889330002 | ||||||||||
| FRANKS, Harold | Director | 4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | United Kingdom | British | 3930080001 | |||||||||
| FRANKS, Harold | Director | 4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | United Kingdom | British | 3930080001 | |||||||||
| FRANKS, Harold | Director | 4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | United Kingdom | British | 3930080001 | |||||||||
| FRY, Stephen John | Director | 20 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | England | British | 88697460001 | |||||||||
| HEILPERN, Felix Walter | Director | 15 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 23931340002 | ||||||||||
| HYMAN, Cyril | Director | 18 Highwood IG8 0SZ Woodford Green Essex | British | 25851280001 | ||||||||||
| KAYE, Gillian Irene | Director | 3 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 57147410001 | ||||||||||
| KENNON, Barry George | Director | 13 Sunset Avenue IG8 0SZ Woodford Green 27 Highwood Essex Uk | England | British | 179672960001 | |||||||||
| KLEIN, Gary Charles | Director | IG8 0PN Woodford Green 500 High Road Essex England | England | British | 21125510007 | |||||||||
| KLEIN, Sherrill Ruth | Director | IG8 0PN Woodford Green 500 High Road Essex England | England | British | 227854580001 | |||||||||
| LOWE, Alison Barbara | Director | c/o Brassington & Co High Road IG8 0PN Woodford Green 500 Essex | England | British | 136407970002 | |||||||||
| LOWE, Geoffrey Colin | Director | 13 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 57147500001 | ||||||||||
| MANNING, Michael Leon | Director | 12 Highwood IG8 0SZ Woodford Green Essex | British | 25851270001 | ||||||||||
| MARTIN, Graham Humphrey | Director | 16 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | United Kingdom | British | 108557760001 | |||||||||
| NEEDLEMAN, Cyril Maurice | Director | 9 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex | British | 79042550001 | ||||||||||
| PETYT, Lionel Cecil | Director | IG8 0PN Woodford Green 500 High Road Essex England | England | British | 179673020002 | |||||||||
| REUBEN, Harry Alan | Director | 19 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 57147520001 | ||||||||||
| RICHARDSON, Douglas George | Director | 16 Highwood IG8 0SZ Woodford Green Essex | British | 23782660001 | ||||||||||
| RICHARDSON, Yvonne | Director | 16 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 57178550001 | ||||||||||
| STARES, Colin John | Director | IG8 0PN Woodford Green 500 High Road Essex England | United Kingdom | British | 41331300003 |
What are the latest statements on persons with significant control for NEXCROFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | 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