Netherton Investments (padstow) Limited is a private limited company registered at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells TN3 8AD. Incorporated on 2021-10-13, this 2-year-old company is run by 2 directors.
Director Mark S., appointed on 13 October 2021. Director Lydia S., appointed on 13 October 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-10-12 and the deadline for the subsequent filing is 2024-10-26. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Stables Little Coldharbour Farm |
| Office Address2 | Tong Lane, Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8AD |
| Country of origin | United Kingdom |
| Registration Number | 13677456 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Lydia S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
Lydia S.
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark S.
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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