NETTLEDENE LIMITED
Overview
| Company Name | NETTLEDENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01614786 |
| 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 NETTLEDENE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NETTLEDENE LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETTLEDENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for NETTLEDENE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2026 |
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | Yes |
What are the latest filings for NETTLEDENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 24, 2025 | 7 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jan 13, 2025 | 1 pages | AD01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 24, 2024 | 10 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 9 pages | AA | ||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on Dec 13, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on Nov 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Ian Harper on Sep 22, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 10 pages | AA | ||
Director's details changed for Mr Robert Ian Harper on Jul 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynda Andrea Jones on Jul 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 2 pages | CS01 | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on Feb 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 11 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 03, 2021
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 03, 2021
| 3 pages | SH01 | ||
Termination of appointment of Roger Walter Fletcher as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel George Stevens as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Who are the officers of NETTLEDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| HARPER, Robert Ian | Director | The Street Kettlestone NR21 0AU Fakenham 108 Norfolk United Kingdom | United Kingdom | British | 34045180003 | |||||||||
| JONES, Lynda Andrea | Director | The Street Kettlestone NR21 0AU Fakenham 108 Norfolk United Kingdom | England | British | 64617380003 | |||||||||
| PALMER, Edward Bennet | Secretary | 3 Pinfold Lane Ashampstead RG8 8SL Reading Berks | British | 10419950003 | ||||||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk England | 292178980001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| AUDLEY, George Bernard, Sir | Director | Capstone Willenhall Avenue EN5 1JN New Barnet Middlesex | British | 8569590001 | ||||||||||
| BAKER, William Jeremy | Director | Northmead House Black Pond Lane SL2 3EN Farnham Common Buckinghamshire | United Kingdom | British | 3075380001 | |||||||||
| BEESON, William Trevor | Director | 62 Cranmere Avenue The Wergs WV6 8TS Wolverhampton West Midlands | United Kingdom | British | 78819680001 | |||||||||
| BRACKEN, Charles Edward | Director | Deane Cottage Dean Lane Dean Sparsholt SO21 2LR Winchester Hampshire | British | 8151130001 | ||||||||||
| CARR, David Neville | Director | Five Elms Old Warwick Road Rowington CV35 7AD Warwick | British | 12923860001 | ||||||||||
| FLETCHER, Roger Walter | Director | 48 Broadway Codsall WV8 2EL Wolverhampton Staffordshire | British | 55330550001 | ||||||||||
| HOFFMAN, Anthony Edward | Director | Througham Court Througham GL6 7HG Bisley Gloucestershire | United Kingdom | British | 199810130001 | |||||||||
| HOLLANDER, Stuart David | Director | 19 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | 6966130001 | ||||||||||
| PARTRIDGE, Robert David | Director | 7 Foxlands Drive Penn WV4 5NB Wolverhampton West Midlands | England | British | 21663130001 | |||||||||
| SOAMES, Robert Harold | Director | Toppesfield House CO9 4DZ Halstead Essex | British | 38984440001 | ||||||||||
| STEVENS, Daniel George | Director | Dovedale Road Ettingshall Park Farm WV4 6RA Wolverhampton 92 United Kingdom | United Kingdom | British | 55330660002 |
What are the latest statements on persons with significant control for NETTLEDENE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 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