Althorp Nominee One Limited

General information

Name:

Althorp Nominee One Ltd

Office Address:

Estate Office Althorp NN7 4HQ Northampton

Number: 08468025

Incorporation date: 2013-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Althorp Nominee One came into being in 2013 as a company enlisted under no 08468025, located at NN7 4HQ Northampton at Estate Office. This company has been in business for 11 years and its current state is active. This firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-04-02.

At the moment, the directors chosen by this business are as follow: Rory M. selected to lead the company on Tuesday 2nd July 2013, Andrew M. selected to lead the company 11 years ago, Sebastian W. selected to lead the company 11 years ago and 2 remaining, listed below. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Stuart C. as a secretary for the last two years.

Charles S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stuart C.

Role: Secretary

Appointed: 01 December 2022

Latest update: 18 February 2024

Rory M.

Role: Director

Appointed: 02 July 2013

Latest update: 18 February 2024

Andrew M.

Role: Director

Appointed: 02 April 2013

Latest update: 18 February 2024

Sebastian W.

Role: Director

Appointed: 02 April 2013

Latest update: 18 February 2024

Charles S.

Role: Director

Appointed: 02 April 2013

Latest update: 18 February 2024

Piers I.

Role: Director

Appointed: 02 April 2013

Latest update: 18 February 2024

People with significant control

Charles S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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