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NETHERSTOWE DEVELOPMENTS LIMITED

NETHERSTOWE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameNETHERSTOWE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13477417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETHERSTOWE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NETHERSTOWE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERSTOWE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for NETHERSTOWE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2023

    What are the latest filings for NETHERSTOWE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gary John Corbett as a director on May 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 25, 2021

    Statement of capital on Jun 25, 2021

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of NETHERSTOWE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILLINGHAM, Matthew James
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		EnglandBritish71287090003
    CORBETT, Gary John
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		United KingdomBritish92490110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETHERSTOWE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Corbett
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Jun 25, 2021
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew James Fillingham
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Jun 25, 2021
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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