Chancery Nominees (dearne Valley No. 1) Limited

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

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chancery Nominees (dearne Valley No. 1) Limited with reg. no. 05322287 has been on the market for 17 years. The Private Limited Company can be reached at Valhalla House 30 Ashby Road, Tove Valley Business Park in Towcester and their zip code is NN12 6PG. This company changed its business name two times. Until 2005 the firm has delivered the services it's been known for under the name of Chancery Nominees (hitp 3) but currently the firm operates under the name Chancery Nominees (dearne Valley No. 1) Limited. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's most recent financial reports cover the period up to 2021-03-31 and the most current annual confirmation statement was filed on 2020-12-30.

There is a solitary director currently leading this business, specifically Colin F. who has been executing the director's obligations since Thu, 30th Dec 2004. The business had been presided over by John F. until one year ago. Additionally another director, specifically Peter N. quit four years ago. To provide support to the directors, this specific business has been utilizing the skills of Colin F. as a secretary for the last sixteen years.

  • 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: 9 October 2021

Colin F.

Role: Secretary

Appointed: 03 May 2005

Latest update: 9 October 2021

People with significant control

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

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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 January 2022
Confirmation statement last made up date 30 December 2020
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 12 May 2014
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to Wed, 31st Mar 2021 (AA)
filed on: 1st, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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