Chancery Nominees (dearne Valley No. 1) Limited

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General information

Name:

Chancery Nominees (dearne Valley No. 1) Ltd

Office Address:

Valhalla House 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester

Number: 05322287

Incorporation date: 2004-12-30

Dissolution date: 2023-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Valhalla House 30 Ashby Road, Towcester NN12 6PG Chancery Nominees (dearne Valley No. 1) Limited was a Private Limited Company with 05322287 Companies House Reg No. This firm appeared on Thu, 30th Dec 2004. Chancery Nominees (dearne Valley No. 1) Limited had existed on the market for 19 years. This company has a history in business name changes. In the past, the firm had two different names. Until 2005 the firm was prospering under the name of Chancery Nominees (hitp 3) and up to that point the official company name was Broomco (3685).

The business was supervised by an individual director: Colin F. who was leading it from Thu, 2nd Aug 2018 to dissolution date on Tue, 25th Apr 2023.

Colin F. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Chancery Nominees (dearne Valley No. 1) Limited 2005-05-10
  • Chancery Nominees (hitp 3) Limited 2005-04-04
  • Broomco (3685) Limited 2004-12-30

Financial data based on annual reports

Company staff

Colin F.

Role: Director

Appointed: 02 August 2018

Latest update: 20 May 2023

Colin F.

Role: Secretary

Appointed: 03 May 2005

Latest update: 20 May 2023

People with significant control

Colin F.
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
John F.
Notified on 31 March 2017
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
Peter N.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 27th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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