General information

Name:

Nearton End Limited

Office Address:

The Old Stables Sholebroke NN12 8TF Whittlebury

Number: 10186529

Incorporation date: 2016-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nearton End is a firm situated at NN12 8TF Whittlebury at The Old Stables. This firm was formed in 2016 and is registered under the identification number 10186529. This firm has been on the English market for 8 years now and its last known state is active. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2023-05-31 and the most current annual confirmation statement was filed on 2023-10-09.

Currently, the directors registered by this specific limited company are as follow: Stephanie O. appointed in 2023 and Mark O. appointed in 2016 in May. In order to support the directors in their duties, the limited company has been utilizing the expertise of Stephanie O. as a secretary since October 2023. At least one secretary in this firm is a limited company: Property Matters (albion) Ltd.

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

Financial data based on annual reports

Company staff

Stephanie O.

Role: Director

Appointed: 11 October 2023

Latest update: 18 April 2024

Stephanie O.

Role: Secretary

Appointed: 10 October 2023

Latest update: 18 April 2024

Mark O.

Role: Director

Appointed: 18 May 2016

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 18 May 2016

Address: Sholebroke, Whittlebury, NN12 8TF, United Kingdom

Latest update: 18 April 2024

People with significant control

Mark O.
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
Property Matters (Albion) Ltd
Address: The Old Stables Sholebroke, Towcester, NN12 8TF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07147624
Notified on 17 May 2017
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-05-18
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates January 12, 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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