The Naunton Downs Estate Limited is a private limited company that can be found at Stockton House Rugby Road, Stockton, Southam CV47 8LB. Incorporated on 2023-01-18, this 1-year-old company is run by 6 directors.
Director Claire L., appointed on 10 March 2023. Director Robert W., appointed on 10 March 2023. Director James E., appointed on 10 March 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "event catering activities" (Standard Industrial Classification: 56210), "operation of sports facilities" (Standard Industrial Classification: 93110).
| Office Address | Stockton House Rugby Road |
| Office Address2 | Stockton |
| Town | Southam |
| Post code | CV47 8LB |
| Country of origin | United Kingdom |
| Registration Number | 14600200 |
| Date of Incorporation | Wed, 18th Jan 2023 |
| Industry | Licensed restaurants |
| Industry | Event catering activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 18th Oct 2024 (143 days left) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is The Wigley Group Limited from Southam, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pfh Limited that entered Newbury, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Wigley Group Limited
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00794854 |
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pfh Limited
2 Old Bath Road, Newbury, RG14 1QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12427882 |
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 18 January 2023 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 17th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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