Nanhurst Stable Flats Ltd RYDE


Nanhurst Stable Flats Ltd is a private limited company located at 13 Melville Street, Ryde PO33 2AF. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors and 1 secretary.
Director Sian D., appointed on 29 January 2020. Director Brian H., appointed on 26 April 2017. Director Andrew H., appointed on 26 April 2017.
Changing the topic to secretaries, we can mention: Andrew H., appointed on 26 April 2017.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Nanhurst Stable Flats Ltd Address / Contact

Office Address 13 Melville Street
Town Ryde
Post code PO33 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10741972
Date of Incorporation Wed, 26th Apr 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Sian D.

Position: Director

Appointed: 29 January 2020

Andrew H.

Position: Secretary

Appointed: 26 April 2017

Brian H.

Position: Director

Appointed: 26 April 2017

Andrew H.

Position: Director

Appointed: 26 April 2017

Lisa G.

Position: Director

Appointed: 26 April 2017

Resigned: 29 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Sian D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Brian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sian D.

Notified on 29 January 2020
Nature of control: 25-50% shares

Brian H.

Notified on 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Lisa G.

Notified on 26 April 2017
Ceased on 29 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 20th, December 2023
Free Download (6 pages)

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