NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD

NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD

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

    Company NameNUTLEY DEAN (RESIDENTS) MGMT. CO. LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14178615
    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 NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

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

    Where is NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD located?

    Registered Office Address
    Reeve House
    Parsonage Square
    RH4 1UP Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Mr Jamie Simpson Menzies Calder on Jun 20, 2025

    2 pagesCH01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP England to Reeve House Parsonage Square Dorking RH4 1UP on Mar 20, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Yi-Bin Woh as a director on Nov 07, 2024

    1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Appointment of Mr David Nicholas Williams as a director on Jul 11, 2023

    2 pagesAP01

    Appointment of Mr Jamie Simpson Menzies Calder as a director on Jul 07, 2023

    2 pagesAP01

    Termination of appointment of Robert Baker as a director on Jul 07, 2023

    1 pagesTM01

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O: White & Sons 3 Massetts Road Horley Surrey RH6 7PR England to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on Jul 05, 2023

    1 pagesAD01

    Registered office address changed from The Office 23 Croydon Road Reigate RH2 0LY United Kingdom to C/O: White & Sons 3 Massetts Road Horley Surrey RH6 7PR on Jun 22, 2023

    1 pagesAD01

    Termination of appointment of Sean Kevin Branton as a director on Jun 22, 2023

    1 pagesTM01

    Appointment of Mr Robert Baker as a director on Jun 22, 2023

    2 pagesAP01

    Appointment of Ms Yi-Bin Woh as a director on Jun 22, 2023

    2 pagesAP01

    Incorporation

    21 pagesNEWINC

    Who are the officers of NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Jamie Simpson Menzies
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    Director
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    EnglandBritish311055740001
    WILLIAMS, David Nicholas
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    Director
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    United KingdomBritish112906690004
    BAKER, Robert
    Nutley Dean Mews
    Smalls Hill Road, Norwood Hill
    RH6 0HR Horley
    7
    Surrey
    England
    Director
    Nutley Dean Mews
    Smalls Hill Road, Norwood Hill
    RH6 0HR Horley
    7
    Surrey
    England
    EnglandBritish310443600001
    BRANTON, Sean Kevin
    23 Croydon Road
    RH2 0LY Reigate
    The Office
    United Kingdom
    Director
    23 Croydon Road
    RH2 0LY Reigate
    The Office
    United Kingdom
    EnglandBritish294007720001
    WOH, Yi-Bin
    Nutley Dean Mews
    Smalls Hill Road, Norwood Hill
    RH6 0HR Horley
    12
    Surrey
    England
    Director
    Nutley Dean Mews
    Smalls Hill Road, Norwood Hill
    RH6 0HR Horley
    12
    Surrey
    England
    EnglandMalaysian310443340001

    Who are the persons with significant control of NUTLEY DEAN (RESIDENTS) MGMT. CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 Croydon Road
    RH2 0LY Reigate
    The Office
    United Kingdom
    Jun 17, 2022
    23 Croydon Road
    RH2 0LY Reigate
    The Office
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13342569
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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