NOCK DEIGHTON (1831) LIMITED
Overview
| Company Name | NOCK DEIGHTON (1831) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06589318 |
| 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 NOCK DEIGHTON (1831) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is NOCK DEIGHTON (1831) LIMITED located?
| Registered Office Address | Old Smithfield 34-35 Whitburn Street WV16 4QN Bridgnorth Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOCK DEIGHTON (1831) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1078 LIMITED | May 09, 2008 | May 09, 2008 |
What are the latest accounts for NOCK DEIGHTON (1831) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOCK DEIGHTON (1831) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for NOCK DEIGHTON (1831) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Nock Deighton 1831 Holdings Limited as a person with significant control on May 11, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on May 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 08, 2026
| 3 pages | SH19 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Hannah Louise Brown as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ross John D'aniello as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christopher Edward Kemp as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Colin Ainge as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Marshall Skelley as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ross John D'aniello on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Marshall Skelley on Jan 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Who are the officers of NOCK DEIGHTON (1831) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINGE, Andrew Colin | Director | Old Smithfield 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | England | British | 313510700001 | |||||
| BROWN, Hannah Louise | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire | England | British | 327458090001 | |||||
| CLARKE, Dawn Amanda | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | United Kingdom | British | 98578440003 | |||||
| KEMP, Christopher Edward | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield England | United Kingdom | British | 313510980001 | |||||
| NETTLETON, Michael | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | United Kingdom | British | 148693400001 | |||||
| RAWLINGS, Jane Margaret | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire | England | British | 222210180001 | |||||
| TAYLOR, Graham John | Secretary | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | British | 124891460001 | ||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire | 130303990001 | |||||||
| D'ANIELLO, Ross John | Director | Bull Ring SY8 1AD Ludlow Nock Deighton United Kingdom | England | British | 113185920004 | |||||
| EVANS, John Michael Geoffrey | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | England | British | 50996830001 | |||||
| HARGREAVES, Christopher George | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | England | British | 131544720002 | |||||
| JONES, David Vaughan | Director | Woodlands Road Cookley DY10 3TL Kidderminster 27 Worcestershire | United Kingdom | British | 142815060001 | |||||
| MOSS, Helen Jane | Director | Dahn Drive SY8 1XZ Ludlow 74 Shropshire | British | 137424600001 | ||||||
| NETTLETON, Robin | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | England | British | 9194620001 | |||||
| PERRIN, David Miller | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire | United Kingdom | British | 267846890001 | |||||
| PERRIN, David Miller | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | England | British | 64457970001 | |||||
| SKELLEY, Thomas Marshall | Director | 7 Pearson Road Central Park TF2 9TX Telford Nock Deighton Shropshire England | England | British | 222297150002 | |||||
| TAYLOR, Graham John | Director | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire United Kingdom | United Kingdom | British | 124891460001 | |||||
| HARRISON CLARK (NOMINEES) LIMITED | Director | Deansway WR1 2JG Worcester 5 Worcestershire | 130304000001 |
Who are the persons with significant control of NOCK DEIGHTON (1831) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nock Deighton 1831 Holdings Limited | Apr 22, 2020 | Whitburn Street WV16 4QN Bridgnorth Old Smithfield 34-35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Nettleton | Jun 03, 2016 | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Nettleton | Jun 03, 2016 | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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