EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
Overview
| Company Name | EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06262862 |
| 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 EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED located?
| Registered Office Address | Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1032) LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony Lewis Pierce on May 17, 2022 | 2 pages | CH01 | ||
Change of details for Equity Release (Increments) Ltd as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 02, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Equity Release (Increments) Ltd as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062628620002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | Company Director | 121775760002 | ||||||||
| PIERCE, Antony Lewis | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | Finance Director | 156315340004 | ||||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||||||
| MCGHIN, Adam | Secretary | St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206240360001 | |||||||||||
| WINDLE, Michael Patrick | Secretary | St James Boulevard NE1 4J Newcastle Upon Tyne Citygate United Kingdom | 198231700001 | |||||||||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 70578490002 | ||||||||||
| BARBER, Paul Trevor | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 121775760002 | ||||||||
| CATHERSIDES, David | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | England | British | Company Director | 163228250001 | ||||||||
| COUCH, Peter Quentin Patrick | Director | Follifoot House Amberley GL5 5AG Gloucestershire | Uk | British | Company Director | 156117090001 | ||||||||
| CUNDY, Mark Christopher | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | United Kingdom | British | Company Director | 165525730001 | ||||||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||||||
| GREENWOOD, Mark | Director | Kings Cross Road WC1X 9DE London 180-186 | United Kingdom | British | Company Director | 154194730002 | ||||||||
| HINTERSEER, Kristopher John Paul | Director | Dover Street W1S 4FF London 48 | England | British | Banker | 140968990002 | ||||||||
| HINTERSEER, Kristopher John Paul | Director | Dover Street W1S 4FF London 48 | England | British | Banker | 140968990002 | ||||||||
| HUSSAIN, Rizwan | Director | Dover Street W1S 4FF London 48 | England | British | Director | 157452010001 | ||||||||
| JOPLING, Nicholas Mark Fletcher | Director | Kings Cross Road WC1X 9DE London 180-186 | England | British | Director | 60099210003 | ||||||||
| ON, Nicholas Peter | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||||||
| WALKER, Godric Austin | Director | Dover Street W1S 4FF London 48 | United Kingdom | American | Banker | 141001800001 | ||||||||
| WALKER, Godric Austin | Director | Dover Street W1S 4FF London 48 | United Kingdom | American | Banker | 141001800001 | ||||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Release (Increments) Ltd | Apr 06, 2016 | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
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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