Natural Capital Management Limited NORTHUMBERLAND


Founded in 2000, Natural Capital Management, classified under reg no. 04038326 is an active company. Currently registered at West Fleetham NE67 5JT, Northumberland the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 13, 2000 Natural Capital Management Limited is no longer carrying the name Quayshelfco 783.

There is a single director in the company at the moment - Robert F., appointed on 9 October 2000. In addition, a secretary was appointed - Fiona F., appointed on 10 August 2012. Currenlty, the company lists one former director, whose name is Philip S. and who left the the company on 16 December 2009. In addition, there is one former secretary - Robert F. who worked with the the company until 10 August 2012.

Natural Capital Management Limited Address / Contact

Office Address West Fleetham
Office Address2 Chathill
Town Northumberland
Post code NE67 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04038326
Date of Incorporation Fri, 21st Jul 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Fiona F.

Position: Secretary

Appointed: 10 August 2012

Robert F.

Position: Director

Appointed: 09 October 2000

Robert F.

Position: Secretary

Appointed: 09 October 2000

Resigned: 10 August 2012

Philip S.

Position: Director

Appointed: 09 October 2000

Resigned: 16 December 2009

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 21 July 2000

Resigned: 09 October 2000

Nqh Limited

Position: Nominee Director

Appointed: 21 July 2000

Resigned: 09 October 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Robert F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fiona F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Robert F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Quayshelfco 783 October 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand408408408408408408408408
Other
Average Number Employees During Period       2
Creditors1 9511 9511 9511 9511 9511 9511 9511 951
Net Current Assets Liabilities-1 543-1 543-1 543-1 543-1 543-1 543-1 543-1 543
Total Assets Less Current Liabilities-1 543-1 543-1 543-1 543-1 543-1 543-1 543-1 543
Trade Creditors Trade Payables1 9511 9511 9511 9511 9511 9511 9511 951

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (7 pages)

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