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Althorp Nominee One Limited NORTHAMPTON

Founded in 2013, Althorp Nominee One, classified under reg no. 08468025 is an active company. Currently registered at Estate Office NN7 4HQ, Northampton the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Rory M., Andrew M. and Sebastian W. and others. In addition one secretary - Stuart C. - is with the firm. Currently there is one former director listed by the company - David L., who left the company on 2 July 2013. In addition, the company lists several former secretaries whose names might be found in the list below.

Althorp Nominee One Limited Address / Contact

Office Address Estate Office
Office Address2 Althorp
Town Northampton
Post code NN7 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08468025
Date of Incorporation Tue, 2nd Apr 2013
Industry Dormant Company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Stuart C.

Position: Secretary

Appointed: 01 December 2022

Rory M.

Position: Director

Appointed: 02 July 2013

Andrew M.

Position: Director

Appointed: 02 April 2013

Sebastian W.

Position: Director

Appointed: 02 April 2013

Charles S.

Position: Director

Appointed: 02 April 2013

Piers I.

Position: Director

Appointed: 02 April 2013

Debby M.

Position: Secretary

Appointed: 10 January 2022

Resigned: 01 December 2022

David S.

Position: Secretary

Appointed: 25 January 2021

Resigned: 18 September 2021

Nigel S.

Position: Secretary

Appointed: 10 December 2014

Resigned: 25 January 2021

Ian L.

Position: Secretary

Appointed: 02 April 2013

Resigned: 05 November 2013

David L.

Position: Director

Appointed: 02 April 2013

Resigned: 02 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Charles S. The abovementioned PSC has significiant influence or control over the company,.

Charles S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities11  
Other
Net Current Assets Liabilities  11
Nominal Value Allotted Share Capital11  
Number Shares Issued Fully Paid 1  
Par Value Share 1  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (5 pages)

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