NAVERLODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAVERLODE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03192064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVERLODE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is NAVERLODE LIMITED located?

    Registered Office Address
    Estate Office
    Ashfield Branston
    LN4 1NS Lincoln
    Lincolshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVERLODE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NAVERLODE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for NAVERLODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Robert John Tinsley on Feb 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 396,999
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 396,999
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 396,999
    SH01

    Who are the officers of NAVERLODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Jonathan Macfarland
    Lincoln Road
    Branston
    LN4 1NS Lincoln
    Ashfield House
    Lincs
    United Kingdom
    Secretary
    Lincoln Road
    Branston
    LN4 1NS Lincoln
    Ashfield House
    Lincs
    United Kingdom
    British35593520002
    TINSLEY, Jonathan Macfarland
    Ashfield
    Branston
    LN4 1NS Lincoln
    Lincolnshire
    Director
    Ashfield
    Branston
    LN4 1NS Lincoln
    Lincolnshire
    EnglandBritish35593520001
    TINSLEY, Robert John
    Estate Office
    Ashfield Branston
    LN4 1NS Lincoln
    Lincolshire
    Director
    Estate Office
    Ashfield Branston
    LN4 1NS Lincoln
    Lincolshire
    EnglandBritish83707760005
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    TINSLEY, Sheila Elizabeth
    2 Francis Hill Court
    LN2 1QJ Lincoln
    Lincolnshire
    Director
    2 Francis Hill Court
    LN2 1QJ Lincoln
    Lincolnshire
    British21900370001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of NAVERLODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Tinsley
    Estate Office
    Ashfield Branston
    LN4 1NS Lincoln
    Lincolshire
    Feb 07, 2017
    Estate Office
    Ashfield Branston
    LN4 1NS Lincoln
    Lincolshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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