NOMINAL LAND LIMITED

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

    Company NameNOMINAL LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593798
    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 NOMINAL LAND LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is NOMINAL LAND LIMITED located?

    Registered Office Address
    134 Holbeach Road
    PE11 2HY Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOMINAL LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTLER LAND LIMITEDOct 14, 2005Oct 14, 2005

    What are the latest accounts for NOMINAL LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOMINAL LAND LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for NOMINAL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of NOMINAL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter Frederick Spence
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    Secretary
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    147175150001
    BROWN, Peter Frederick Spence
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    Director
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    United KingdomBritishSolicitor99803350001
    MABER, Sarah Louise
    36 Hedgerley Court
    GU21 3LY Woking
    Surrey
    Secretary
    36 Hedgerley Court
    GU21 3LY Woking
    Surrey
    British108257550001
    MILLGATE, Sean
    Beech Tree
    49 Kings Barn Lane
    BN44 3YR Steyning
    West Sussex
    Secretary
    Beech Tree
    49 Kings Barn Lane
    BN44 3YR Steyning
    West Sussex
    BritishChartered Accountant26295060003
    BELL, John Harvey
    15 Evesham Road
    B49 5LL Cookhill
    The Old House
    Warwickshire
    Director
    15 Evesham Road
    B49 5LL Cookhill
    The Old House
    Warwickshire
    United KingdomBritishDirector128038360001
    BROWN, Patricia Mahony
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    Director
    Holbeach Road
    PE11 2HY Spalding
    134
    Lincolnshire
    United Kingdom
    United KingdomBritishRetired128783280001
    DODD, Robert James
    51 Ludlow Road
    Ealing
    W5 1NX London
    Director
    51 Ludlow Road
    Ealing
    W5 1NX London
    BritishProperty Developer10670080001
    MILLGATE, Sean
    Beech Tree
    49 Kings Barn Lane
    BN44 3YR Steyning
    West Sussex
    Director
    Beech Tree
    49 Kings Barn Lane
    BN44 3YR Steyning
    West Sussex
    EnglandBritishChartered Accountant26295060003
    POTTON, Geoffrey Frederick
    Sayers Farm
    Two Mile Ash
    RH13 0LA Horsham
    West Sussex
    Director
    Sayers Farm
    Two Mile Ash
    RH13 0LA Horsham
    West Sussex
    United KingdomBritishCompany Director82324730005
    WHITEMAN, Lynne May
    Walnut Tree Cottage Woodside
    Winkfield
    SL4 2DP Windsor
    Berkshire
    Director
    Walnut Tree Cottage Woodside
    Winkfield
    SL4 2DP Windsor
    Berkshire
    BritishGroup Sales And Marketing Dire43553910003

    Who are the persons with significant control of NOMINAL LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Frederick Spence Brown
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alec Peter Brown
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charlotte Elisabeth Plummer
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 2HY Spalding
    134 Holbeach Road
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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