NAVIGATION COURT LIMITED

NAVIGATION COURT LIMITED

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

    Company NameNAVIGATION COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07216362
    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 NAVIGATION COURT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NAVIGATION COURT LIMITED located?

    Registered Office Address
    16 Henley Close
    Rawdon
    LS19 6QB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVIGATION COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for NAVIGATION COURT LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for NAVIGATION COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Apr 05, 2025

    9 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of NAVIGATION COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, David Christopher
    Henley Close
    Rawdon
    LS19 6QB Leeds
    16
    West Yorkshire
    England
    Director
    Henley Close
    Rawdon
    LS19 6QB Leeds
    16
    West Yorkshire
    England
    EnglandBritish50680510001
    PUGH, Halina
    Henley Close
    Rawdon
    LS19 6QB Leeds
    16
    West Yorkshire
    England
    Director
    Henley Close
    Rawdon
    LS19 6QB Leeds
    16
    West Yorkshire
    England
    EnglandBritish150501710001
    LEWIS, David Peter
    Park Square
    LS28 7RG Pudsey
    Park Square House 3
    Pudsey
    United Kingdom
    Director
    Park Square
    LS28 7RG Pudsey
    Park Square House 3
    Pudsey
    United Kingdom
    United KingdomBritish80872770001
    MURRAY, Stuart Lewis
    Park Square
    LS28 7RG Pudsey
    Park Square House 3
    Pudsey
    United Kingdom
    Director
    Park Square
    LS28 7RG Pudsey
    Park Square House 3
    Pudsey
    United Kingdom
    United KingdomBritish75663910001

    Who are the persons with significant control of NAVIGATION COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Halina Pugh
    Rawdon
    LS19 6QB Leeds
    16 Henley Close
    West Yorkshire
    England
    Apr 06, 2016
    Rawdon
    LS19 6QB Leeds
    16 Henley Close
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Christopher Pugh
    Rawdon
    LS19 6QB Leeds
    16 Henley Close
    West Yorkshire
    England
    Apr 06, 2016
    Rawdon
    LS19 6QB Leeds
    16 Henley Close
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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