LA NAUTICA (MUDEFORD) COMPANY LIMITED
Overview
| Company Name | LA NAUTICA (MUDEFORD) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05652021 |
| 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 LA NAUTICA (MUDEFORD) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LA NAUTICA (MUDEFORD) COMPANY LIMITED located?
| Registered Office Address | c/o MINSTER PROPERTY MANGEMENT 7 The Square BH21 1JA Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA NAUTICA (MUDEFORD) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LA NAUTICA (MUDEFORD) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for LA NAUTICA (MUDEFORD) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lindsay Beaumont as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Elizabeth Wheeler as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Minster Property Management as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Peter Gordon May as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Jacqueline Sandra Olding Earnshaw as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Alexander Spurgeon as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Alexander Spurgeon as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Lindsay Beaumont as a director on May 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Eric James Edser as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip John Alexander Spurgeon as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roy Mark Extance as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip John Alexander Spurgeon as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenda Denise Stansbury as a director on May 28, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of LA NAUTICA (MUDEFORD) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT, Minster Property | Secretary | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | 330283540001 | |||||||||||
| BEAUMONT, Lindsay | Director | Haven Close BH23 3RH Christchurch 19 Dorset England | England | British | Retired | 165537370002 | ||||||||
| EDSER, Eric James | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Marine Industry | 285422090001 | ||||||||
| OLDING EARNSHAW, Jacqueline Sandra | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Retired | 322172100001 | ||||||||
| KNIGHT, Nicholas Paul | Secretary | Dial House East Longdown Road GU10 3JU Farnham Surrey | British | 19025650001 | ||||||||||
| MAY, Peter Gordon | Secretary | The Square BH21 1JA Wimborne 7 Dorset England | 184712540001 | |||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| ALLEN, Robert Paul | Director | Hamble Springs Bishops Waltham SO32 1SG Southampton 2 Hampshire | Uk | British | Sales Director | 148600420001 | ||||||||
| BEAUMONT, Lindsay | Director | Haven Close BH23 3RH Christchurch 19 Dorset England | England | British | Retired | 165537370002 | ||||||||
| BENNETT, Stephen Gary | Director | Number One 1911 Cottages Nyewood GU31 5JG Petersfield Hampshire | United Kingdom | British | Construction Director | 110037730001 | ||||||||
| EVERITT, Russell | Director | 12 Haven Close BH23 3RH Christchurch Dorset | United Kingdom | British | Software Manager | 124320390001 | ||||||||
| EXTANCE, Roy Mark | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Company Director | 207338200001 | ||||||||
| GORDON, Mark William | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Managing Director | 200803530001 | ||||||||
| HOLMES, Richard Peter | Director | Haven Close BH23 3RH Christchurch 4 Dorset | United Kingdom | British | Retired | 134868650001 | ||||||||
| JONES, Darren | Director | 3 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire | British | Managing Director | 114939890001 | |||||||||
| KADZIOLA, Jozef | Director | 1 Haven Close BH23 3RH Mudeford Dorset | British | Retired | 124318610001 | |||||||||
| LEMMER, Albert Anthony | Director | Haven Close BH23 3RH Christchurch 11 Dorset United Kingdom | United Kingdom | British | Retired I.T Manager | 167829530001 | ||||||||
| MEEKINGS, Ronald Leonard | Director | Haven Close BH23 3RH Christchurch 10 Dorset England | England | British | None | 167746000001 | ||||||||
| MONDAY, Keith John | Director | Haven Close Mudeford BH23 3RH Christchurch No 8 Dorset England Uk | Uk | English | None | 170145780001 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| SHEPHARD, Melissa Ann | Director | 72a Stanpit BH23 3NA Christchurch Dorset | United Kingdom | British | Buyer | 124320360001 | ||||||||
| SPURGEON, Philip John Alexander | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Marketing | 279416610001 | ||||||||
| SPURGEON, Philip John Alexander | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Seo Manager | 279416610001 | ||||||||
| STANSBURY, Glenda Denise | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | Florist Freelance | 232917610001 | ||||||||
| WESTLAKE, Helen Christine | Director | 23 Haven Close BH23 3RH Christchurch Dorset | United Kingdom | British | Retired | 124320460001 | ||||||||
| WHEELER, Helen Elizabeth | Director | c/o Minster Property Mangement The Square BH21 1JA Wimborne 7 Dorset | England | British | None | 245333020001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset | 56868420002 |
What are the latest statements on persons with significant control for LA NAUTICA (MUDEFORD) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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 |
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