Nelson New Homes Limited TADWORTH


Nelson New Homes Limited is a private limited company that can be found at Pine House, 30 The Avenue, Tadworth KT20 5AT. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ena B., appointed on 28 March 2018. Director Nicholas B., appointed on 28 March 2018. Director Benjamin B., appointed on 28 March 2018.
Moving on to secretaries, we can mention: Nicholas B., appointed on 18 September 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-06-07 and the date for the following filing is 2024-06-21. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Nelson New Homes Limited Address / Contact

Office Address Pine House
Office Address2 30 The Avenue
Town Tadworth
Post code KT20 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11279747
Date of Incorporation Wed, 28th Mar 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 18 September 2019

Ena B.

Position: Director

Appointed: 28 March 2018

Nicholas B.

Position: Director

Appointed: 28 March 2018

Benjamin B.

Position: Director

Appointed: 28 March 2018

Ena B.

Position: Secretary

Appointed: 28 March 2018

Resigned: 01 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Ena B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ena B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ena B.

Notified on 22 June 2022
Nature of control: significiant influence or control

Ena B.

Notified on 28 March 2018
Ceased on 22 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11  
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted11 1
Par Value Share11 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, July 2023
Free Download (5 pages)

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