Company Information for HUNTSMOOR NOMINEES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
00637246
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMOOR NOMINEES LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 00637246 | |
---|---|---|
Company ID Number | 00637246 | |
Date formed | 1959-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:11:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTSMOOR NOMINEES (CARMELITE) LIMITED | 5 NEW STREET SQUARE LONDON EC4A 3TW | Dissolved | Company formed on the 1992-04-13 |
Officer | Role | Date Appointed |
---|---|---|
GRANT PETER WELLCOME |
||
RICHARD MICHAEL BURSBY |
||
RONALD STEWART GRAHAM |
||
NICHOLAS PHILIP HAZELL |
||
TIMOTHY HOWARD PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY MARIE BUCKENHAM |
Company Secretary | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
CHARLOTTE KERSHAW |
Company Secretary | ||
PAUL SIMON BURKE |
Director | ||
DOMINIC JUSTIN CONNOR FITZPATRICK |
Director | ||
SHIRLEY TANG |
Company Secretary | ||
PETER BENJAMIN KEMPE |
Director | ||
MARK WALTER FLETCHER |
Director | ||
STEFANIA ILONA NANFAN |
Company Secretary | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
WENDY ANN BLAKLEY |
Company Secretary | ||
ANDREW MARTIN BAKER |
Director | ||
CHRISTOPHER JAMES CORRIN BELL |
Director | ||
NICHOLAS ADRIAN BRIANT |
Director | ||
MARTIN LUKE GERALD DILLON |
Director | ||
TIMOTHY GEORGE EYLES |
Director | ||
PAUL HARRISON |
Director | ||
GORDON ACKROYD JACKSON |
Director | ||
DAVID NORMAN KENT |
Director | ||
ROBERT MAURICE GAYFORD |
Director | ||
ELIZABETH WARD |
Company Secretary | ||
CLARE LOUISE JENKINS |
Company Secretary | ||
CHRISTOPHER THOMAS SUMMERHAYES BELK |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
PETER ROBERT MICHAEL BOND |
Director | ||
GRAHAM GRAY CHRYSTIE |
Director | ||
NICHOLAS JAMES BURCOMBE COOPER |
Director | ||
CHARLOTTE ANITA FISHER |
Company Secretary | ||
ALAN THOMAS GRIEVE |
Director | ||
BRIAN JOHN MICHAEL DALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2001-11-26 | Active | |
TJG SECRETARIES LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1998-01-14 | Active | |
HUNTSMOOR LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1987-10-29 | Active | |
LAW 4673 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Dissolved 2018-04-10 | |
LAW 2506 LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2017-10-31 | |
IPSO BIDCO LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-10-24 | |
GON (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WMG (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WBH (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
NDB (BERKELEY) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MLHK (LONDON) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MAP (WARWICK) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
DESIGNORY UK LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
TRITAX REIT ACQUISITION 24 LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
FAB LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
FAB GROUP LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
FAB RESTAURANT GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
LAW 2496 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
LAW 2494 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
LAW 2493 LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-08-05 | |
CARMELITE SERVICES COMPANY | Director | 2010-11-08 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
TAYLOR WESSING PROCESS SERVICE LIMITED | Director | 2010-04-30 | CURRENT | 1999-08-13 | Active | |
TAYLOR WESSING (LONDON) LIMITED | Director | 2010-04-30 | CURRENT | 2002-08-20 | Active | |
TAYLOR JOYNSON GARRETT LIMITED | Director | 2010-04-30 | CURRENT | 1989-03-13 | Active | |
TJG SECRETARIES LIMITED | Director | 2009-06-15 | CURRENT | 1998-01-14 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2009-06-15 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR LIMITED | Director | 2009-06-15 | CURRENT | 1987-10-29 | Active | |
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Director | 2016-07-31 | CURRENT | 2011-03-25 | Active | |
VICTORIA GARDENS DEVELOPMENT LIMITED | Director | 2013-10-20 | CURRENT | 2013-08-09 | Active | |
TJG SECRETARIES LIMITED | Director | 2012-05-02 | CURRENT | 1998-01-14 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2012-05-02 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR LIMITED | Director | 2012-05-02 | CURRENT | 1987-10-29 | Active | |
TJG SECRETARIES LIMITED | Director | 2011-06-02 | CURRENT | 1998-01-14 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR LIMITED | Director | 2011-06-02 | CURRENT | 1987-10-29 | Active | |
TJG SECRETARIES LIMITED | Director | 2008-02-20 | CURRENT | 1998-01-14 | Active | |
TAYLOR WESSING SECRETARIES LIMITED | Director | 2008-02-20 | CURRENT | 2001-11-26 | Active | |
HUNTSMOOR LIMITED | Director | 2008-02-20 | CURRENT | 1987-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY BUCKENHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
PSC02 | Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Emily Jane Doornenbal as company secretary on 2017-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY MARIE ROWSON on 2013-08-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Richard Michael Bursby on 2011-02-01 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD STEWART GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE KERSHAW | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BRYAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL BURSBY | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED KERRY MARIE ROWSON | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK | |
288a | DIRECTOR APPOINTED TIMOTHY HOWARD PALMER | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTSMOOR NOMINEES LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTSMOOR NOMINEES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |