NUTWOOD MANOR MANAGEMENT COMPANY LIMITED

Overview

Company Name	NUTWOOD MANOR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04549619
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

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

What is the purpose of NUTWOOD MANOR 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 NUTWOOD MANOR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Nutwood Manor Windermere Road LA11 6EY Grange-Over-Sands Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for NUTWOOD MANOR MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for NUTWOOD MANOR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for NUTWOOD MANOR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2024	Confirmation statement made on Dec 21, 2024 with updates	5 pages	CS01

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	5 pages	CS01

Mar 16, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 16, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Appointment of Mr Graham Honeybone as a director on Aug 12, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Mar 15, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with updates	5 pages	CS01

Mar 15, 2020	Confirmation statement made on Mar 15, 2020 with updates	5 pages	CS01

Mar 15, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Dec 23, 2019	Termination of appointment of Brian Geoffrey Taylorson as a director on Dec 20, 2019	1 pages	TM01

Aug 14, 2019	Appointment of Mr Michael Christopher Jackson as a director on Aug 14, 2019	2 pages	AP01

Mar 22, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with updates	5 pages	CS01

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 13, 2017	Termination of appointment of Rosemarie Caroline Lock as a secretary on Oct 12, 2017	1 pages	TM02

Oct 10, 2017	Registered office address changed from 24 Berners Close Kents Bank Road Grange over Sands Cumbria LA11 7DQ to 2 Nutwood Manor Windermere Road Grange-over-Sands Cumbria LA11 6EY on Oct 10, 2017	1 pages	AD01

Oct 06, 2017	Confirmation statement made on Oct 01, 2017 with updates	5 pages	CS01

Apr 18, 2017	Micro company accounts made up to Oct 31, 2016	3 pages	AA

Oct 04, 2016	Confirmation statement made on Oct 01, 2016 with updates	7 pages	CS01

Apr 01, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of NUTWOOD MANOR MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVAN, John Peter Windermere Rd LA11 6EY Grange-Over-Sands 2 Nutwood Manor Cumbria	Aug 11, 2009		Director	Windermere Rd LA11 6EY Grange-Over-Sands 2 Nutwood Manor Cumbria	United Kingdom	British	1942-10	Retired	140206730001
FROGGATT, William Edward Windermere Road LA11 6EY Grange-Over-Sands 2 Nutwood Manor Cumbria England	Sep 30, 2015		Director	Windermere Road LA11 6EY Grange-Over-Sands 2 Nutwood Manor Cumbria England	England	British	1959-2	Businessman	105233940001
HONEYBONE, Graham Windermere Road LA11 6EY Grange-Over-Sands 5 Nutwood Manor England	Aug 12, 2021		Director	Windermere Road LA11 6EY Grange-Over-Sands 5 Nutwood Manor England	England	British	1948-1	Retired	286249870001
JACKSON, Michael Christopher Windermere Road LA11 6EY Grange-Over-Sands 11 Nutwood Manor England	Aug 14, 2019		Director	Windermere Road LA11 6EY Grange-Over-Sands 11 Nutwood Manor England	England	British	1951-8	Retired	261449070001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 01, 2002	Oct 11, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
LOCK, Rosemarie Caroline 24 Berners Close Kents Bank Road LA11 7DQ Grange Over Sands Cumbria	Sep 01, 2007	Oct 12, 2017	Secretary	24 Berners Close Kents Bank Road LA11 7DQ Grange Over Sands Cumbria		British			119310700003
MURPHY, Sarah Louise 41 Windsor Road Walton Le Dale PR5 4GE Preston Lancashire	Oct 27, 2006	Aug 24, 2007	Secretary	41 Windsor Road Walton Le Dale PR5 4GE Preston Lancashire		British		Solicitor	116731140001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Oct 11, 2002	Mar 22, 2004	Secretary	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria		British		Builders	20197580002
WALSH, Kevin 2 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Mar 22, 2004	Oct 27, 2006	Secretary	2 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British		Accountant	101051250001
BELL, Clifford James Stanley 6 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Aug 07, 2007	Aug 10, 2009	Director	6 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British	1930-6	Retired Solicitor	123823240001
COUTON, James Ernest 5 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Apr 15, 2005	Dec 07, 2006	Director	5 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British	1947-1	Retired	105910750001
FROGGATT, William Edward 1 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Apr 15, 2005	Jul 17, 2007	Director	1 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	England	British	1959-2	Retired	105233940001
HUMPHRIES, William John 10 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Mar 22, 2004	Feb 23, 2007	Director	10 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British	1943-8	Retired	101051170001
LIDDELL, Julia Yvonne Nutwood Manor Windermere Road LA11 6EY Grange Over Sands 10 Cumbria Uk	Sep 08, 2009	Sep 30, 2015	Director	Nutwood Manor Windermere Road LA11 6EY Grange Over Sands 10 Cumbria Uk	United Kingdom	British	1943-10	Retired	140822650001
PAXTON, John 7 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Aug 03, 2007	Aug 11, 2009	Director	7 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British	1931-6	Raf Retired	101051030001
PAXTON, John 7 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria	Mar 22, 2004	Apr 15, 2005	Director	7 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria		British	1931-6	Raf Retired	101051030001
SISSON, Ian Malcolm Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	Oct 11, 2002	Mar 22, 2004	Director	Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	England	British	1945-4	Builder	49337980001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Oct 11, 2002	Mar 22, 2004	Director	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	United Kingdom	British	1948-4	Builders	20197580002
TAYLORSON, Brian Geoffrey Sandton House 3 Simmons Gate KT10 9DL Esher Surrey	Aug 11, 2009	Dec 20, 2019	Director	Sandton House 3 Simmons Gate KT10 9DL Esher Surrey	England	British	1955-11	Finance Director	81408820001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 01, 2002	Oct 11, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NUTWOOD MANOR MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 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

View Detailed Information on Persons with Significant Control Statements

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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