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43/44 Nevern Square House Limited NEW MILTON

Founded in 2014, 43/44 Nevern Square House, classified under reg no. 09049878 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eleven years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 18 directors, namely Colin N., Claudia R. and Emma D. and others. Of them, Colin N., Claudia R., Emma D., William W., Yuliya R., Christine V., Katayoun S., Satinder A., Andrey B., Michael C., Rohit H., Saman R., Dave S., Leonie W., Sambasiva G., Petros K., Lesang M., Mario M. have been with the company the longest, being appointed on 21 May 2014. As of 8 July 2025, there were 2 ex directors - Nial F., Patrick F. and others listed below. There were no ex secretaries.

43/44 Nevern Square House Limited Address / Contact

Office Address Queensway House
Office Address2 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09049878
Date of Incorporation Wed, 21st May 2014
Industry Residents property management
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (495 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Colin N.

Position: Director

Appointed: 21 May 2014

Claudia R.

Position: Director

Appointed: 21 May 2014

Emma D.

Position: Director

Appointed: 21 May 2014

William W.

Position: Director

Appointed: 21 May 2014

Yuliya R.

Position: Director

Appointed: 21 May 2014

Christine V.

Position: Director

Appointed: 21 May 2014

Katayoun S.

Position: Director

Appointed: 21 May 2014

Satinder A.

Position: Director

Appointed: 21 May 2014

Andrey B.

Position: Director

Appointed: 21 May 2014

Michael C.

Position: Director

Appointed: 21 May 2014

Rohit H.

Position: Director

Appointed: 21 May 2014

Saman R.

Position: Director

Appointed: 21 May 2014

Dave S.

Position: Director

Appointed: 21 May 2014

Leonie W.

Position: Director

Appointed: 21 May 2014

Sambasiva G.

Position: Director

Appointed: 21 May 2014

Petros K.

Position: Director

Appointed: 21 May 2014

Lesang M.

Position: Director

Appointed: 21 May 2014

Mario M.

Position: Director

Appointed: 21 May 2014

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 03 October 2017

Resigned: 07 December 2023

Nial F.

Position: Director

Appointed: 21 May 2014

Resigned: 26 June 2015

Patrick F.

Position: Director

Appointed: 21 May 2014

Resigned: 21 May 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth191919       
Balance Sheet
Cash Bank In Hand1919        
Cash Bank On Hand       191919
Net Assets Liabilities  1919191919191919
Net Assets Liabilities Including Pension Asset Liability 1919       
Reserves/Capital
Called Up Share Capital1919        
Shareholder Funds191919       
Other
Number Shares Allotted19191919191919191919
Par Value Share1111111111
Share Capital Allotted Called Up Paid191919       
Total Assets Less Current Liabilities1919        
Called Up Share Capital Not Paid Not Expressed As Current Asset 1919191919191900

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to May 31, 2024
filed on: 16th, January 2025 		Free Download (2 pages)

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