DUDLEY ROAD NOMINEES LIMITED

Overview

Company Name	DUDLEY ROAD NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02932210
Jurisdiction	England/Wales
Date of Creation	May 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUDLEY ROAD NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DUDLEY ROAD NOMINEES LIMITED located?

Registered Office Address	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent
Undeliverable Registered Office Address	No

What were the previous names of DUDLEY ROAD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SIGNATURE ASSET MANAGEMENT LIMITED	May 24, 1994	May 24, 1994

What are the latest accounts for DUDLEY ROAD NOMINEES LIMITED?

Next Accounts
Overdue	No
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 DUDLEY ROAD NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

What are the latest filings for DUDLEY ROAD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Appointment of Mr Stephen Martin Middleton as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of William Kett as a director on Jul 01, 2026	1 pages	TM01

May 20, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 21, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Kieran Mark Price as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Sarah Angus as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Andrew James Grant as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr William Kett as a director on Apr 01, 2025	2 pages	AP01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 29, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mr Kieran Mark Price as a director on Nov 01, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Jolyon Christopher Head as a director on Oct 30, 2023	1 pages	TM01

May 30, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 18, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 25, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 08, 2020	Appointment of Mr Jolyon Christopher Head as a director on Jul 06, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Nicholas James Crabb as a director on Jul 06, 2020	1 pages	TM01

May 22, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 21, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUDLEY ROAD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGUS, Sarah 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Apr 01, 2025		Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1979-6	334100950001
MIDDLETON, Stephen Martin 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Jul 01, 2026		Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1975-2	147172800002
EDMETT, Mathew James Mount Ephraim TN4 8BS Tunbridge Wells 78 Kent	Dec 17, 1999	Sep 20, 2010	Secretary	Mount Ephraim TN4 8BS Tunbridge Wells 78 Kent		British		75480950004
GRANT, Lionel George Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	Jun 03, 1994	Dec 17, 1999	Secretary	Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent		British		7271950001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 24, 1994	Jun 03, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CRABB, Nicholas James Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	Oct 05, 2009	Jul 06, 2020	Director	Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	United Kingdom	British	1963-1	135386450001
EDMETT, Mathew James Mount Ephraim TN4 8BS Tunbridge Wells 78 Kent	Sep 30, 2006	Sep 20, 2010	Director	Mount Ephraim TN4 8BS Tunbridge Wells 78 Kent	United Kingdom	British	1975-7	75480950004
GRANT, Andrew James Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	Jun 03, 1994	Mar 31, 2025	Director	Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	England	British	1959-6	135679560001
GRANT, Lionel George 20 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent	Jun 03, 1994	Sep 30, 2006	Director	20 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent	United Kingdom	British	1933-1	7271950002
HEAD, Jolyon Christopher 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Jul 06, 2020	Oct 30, 2023	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1976-3	185420200001
KETT, William 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Apr 01, 2025	Jul 01, 2026	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1970-3	328934790001
PRICE, Kieran Mark 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Nov 01, 2023	Mar 31, 2025	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1971-8	191970890001
STUDHOLME, Michael Antony Peter Wisteria Cottage 1 Green Square TN5 6BU Wadhurst East Sussex	Dec 15, 1999	May 01, 2003	Director	Wisteria Cottage 1 Green Square TN5 6BU Wadhurst East Sussex		British	1955-4	45829260001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 24, 1994	Jun 03, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUDLEY ROAD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarvis Investment Management Limited

Apr 06, 2016

Mount Ephraim

TN4 8BS Tunbridge Wells

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales Company Registry
Registration Number	1844601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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