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NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED

NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameNANSLEDAN NORTH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10659535
    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 NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE KOSTI VEUR MANAGEMENT COMPANY LIMITEDMar 08, 2017Mar 08, 2017

    What are the latest accounts for NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    		2 pagesAP04

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023

    		1 pagesTM02

    Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023

    		1 pagesCH04

    Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Morrish Builders as a person with significant control on Dec 09, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 13/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Oct 01, 2021

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2020

    		RES15

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Mr Peter Trafford James as a director on Mar 12, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Benjamin John Murphy as a director on Nov 21, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Michael Grenville Gray as a director on Dec 04, 2019

    		1 pagesTM01

    Termination of appointment of Benjamin John Murphy as a director on Aug 21, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    		117377690627
    JAMES, Peter Trafford
    SW1E 6LA London
    10 Buckingham Gate
    United Kingdom
    		Director
    SW1E 6LA London
    10 Buckingham Gate
    United Kingdom
    		United KingdomBritishProject Manager254203690001
    MURPHY, Benjamin John
    Buckingham Gate
    SW1E 6LA London
    10 Buckinghm Gate
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LA London
    10 Buckinghm Gate
    United Kingdom
    		United KingdomBritishChartered Surveyor242606540001
    C. G. FRY AND SON LIMITED
    Dorchester
    DT2 9AW Dorset
    Litton Cheney
    United Kingdom
    		Director
    Dorchester
    DT2 9AW Dorset
    Litton Cheney
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01765396
    		226364490001
    MORRISH BUILDERS
    Upton
    Poole
    BH16 5SL Dorset
    Unit 5a Upton Industrial Estate
    United Kingdom
    		Director
    Upton
    Poole
    BH16 5SL Dorset
    Unit 5a Upton Industrial Estate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01633471
    		193574760001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number03837047
    		66135910020
    GRAY, Timothy Michael Grenville
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		United KingdomBritishEstate Surveyor193574780001
    MURPHY, Benjamin John
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		United KingdomBritishChartered Surveyor242606540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Murphy
    Buckingham Gate
    SW1E 6LA London
    10
    England
    		Mar 22, 2018
    Buckingham Gate
    SW1E 6LA London
    10
    England
    		Yes
    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 Timothy Michael Grenville Gray
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		Mar 08, 2017
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		Yes
    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.
    C. G. Fry And Son Limited
    Dorchester
    DT2 9AW Dorset
    Litton Cheney
    United Kingdom
    		Mar 08, 2017
    Dorchester
    DT2 9AW Dorset
    Litton Cheney
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number01765396
    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.
    Morrish Builders
    Upton
    Poole
    BH16 5SL Dorset
    Unit 5a Upton Industrial Estate
    United Kingdom
    		Mar 08, 2017
    Upton
    Poole
    BH16 5SL Dorset
    Unit 5a Upton Industrial Estate
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number01633471
    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.
    View Detailed Information on Persons with Significant 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