Founded in 2016, Nearton End, classified under reg no. 10186529 is an active company. Currently registered at The Old Stables NN12 8TF, Whittlebury the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.
At present there are 2 directors in the the company, namely Stephanie O. and Mark O.. In addition one secretary - Stephanie O. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Stables |
| Office Address2 | Sholebroke |
| Town | Whittlebury |
| Post code | NN12 8TF |
| Country of origin | United Kingdom |
| Registration Number | 10186529 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (293 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 11 October 2023
Position: Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 18 May 2016
Position: Corporate Secretary
Appointed: 18 May 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Mark O. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Property Matters (Albion) Ltd that entered Towcester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mark O.
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares |
Property Matters (Albion) Ltd
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: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 12, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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