Nutshell Lane Management Company Limited in Nutshell Lane, Upper Hale FARNHAM

Nutshell Lane Management Company Limited FARNHAM

Founded in 1999, Nutshell Lane Management Company, classified under reg no. 03785438 is an active company. Currently registered at 2 The Glen GU9 0FF, Farnham the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 6 directors in the the company, namely John D., Benjamin P. and Diana D. and others. In addition one secretary - Drew P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nutshell Lane Management Company Limited Address / Contact

Office Address	2 The Glen
Office Address2	Nutshell Lane, Upper Hale
Town	Farnham
Post code	GU9 0FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03785438
Date of Incorporation	Wed, 9th Jun 1999
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

John D.

Position: Director

Appointed: 10 November 2020

Benjamin P.

Position: Director

Appointed: 26 April 2020

Diana D.

Position: Director

Appointed: 26 April 2020

Drew P.

Position: Secretary

Appointed: 25 July 2017

Drew P.

Position: Director

Appointed: 31 May 2017

Murray W.

Position: Director

Appointed: 28 October 2006

Jocelyn C.

Position: Director

Appointed: 01 December 2005

Diana M.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Diana M.

Position: Director

Appointed: 30 July 2017

Resigned: 25 August 2017

Jeanette T.

Position: Director

Appointed: 31 May 2017

Resigned: 27 October 2020

Michael B.

Position: Director

Appointed: 14 November 2006

Resigned: 06 February 2018

Diana M.

Position: Secretary

Appointed: 04 June 2006

Resigned: 25 July 2017

Maarten S.

Position: Director

Appointed: 01 July 2005

Resigned: 01 April 2008

Sandy C.

Position: Secretary

Appointed: 20 August 2002

Resigned: 18 July 2005

Anthony H.

Position: Director

Appointed: 01 July 2002

Resigned: 01 April 2008

Deborah P.

Position: Director

Appointed: 01 July 2002

Resigned: 01 September 2002

Peter D.

Position: Director

Appointed: 01 July 2002

Resigned: 26 April 2020

Phillip C.

Position: Director

Appointed: 01 July 2002

Resigned: 19 July 2005

Ray W.

Position: Director

Appointed: 03 January 2002

Resigned: 08 May 2002

Ray W.

Position: Secretary

Appointed: 03 January 2002

Resigned: 08 May 2002

Sharon W.

Position: Director

Appointed: 03 January 2002

Resigned: 23 July 2002

Anthony H.

Position: Director

Appointed: 25 June 2001

Resigned: 03 January 2002

Peter D.

Position: Director

Appointed: 19 June 2001

Resigned: 03 January 2002

Sharon W.

Position: Secretary

Appointed: 19 June 2001

Resigned: 08 May 2002

Allan D.

Position: Director

Appointed: 19 June 2001

Resigned: 03 January 2002

Philip C.

Position: Director

Appointed: 19 June 2001

Resigned: 03 January 2002

Deborah P.

Position: Director

Appointed: 19 June 2001

Resigned: 03 January 2002

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 June 1999

Resigned: 03 January 2002

Corporate Property Management Limited

Position: Director

Appointed: 09 June 1999

Resigned: 19 June 2001

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 June 1999

Resigned: 09 June 1999

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 19 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Peter D. This PSC has significiant influence or control over the company,.

Peter D.

Notified on	6 April 2016
Ceased on	29 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 136	81	2 314	731	654	3 630	5 457	4 989
Current Assets	1 534	81	2 914	731
Debtors	398		600
Other Debtors	398

Other
Accrued Liabilities		500	1 464	300	300	300	300	360
Average Number Employees During Period		6	5	5	6	6	6
Creditors		525	300	300	300	300	300	360
Net Current Assets Liabilities	1 534	-444	1 450	431	354	3 330	5 157	4 629
Other Creditors		25
Total Assets Less Current Liabilities	1 534	-444	2 614	431	354	3 330	5 157	4 629
Trade Debtors Trade Receivables			600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 15th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th June 2016, no shareholders list filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 9th June 2015, no shareholders list filed on: 25th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 9th June 2014, no shareholders list filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 9th June 2013, no shareholders list filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 9th June 2012, no shareholders list filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th June 2011, no shareholders list filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 9th June 2010, no shareholders list filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, April 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 2nd, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 2nd, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (3 pages)

Nutshell Lane Management Company Limited FARNHAM

Nutshell Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

John D.

Benjamin P.

Diana D.

Drew P.

Drew P.

Murray W.

Jocelyn C.

Diana M.

Diana M.

Jeanette T.

Michael B.

Diana M.

Maarten S.

Sandy C.

Anthony H.

Deborah P.

Peter D.

Phillip C.

Ray W.

Ray W.

Sharon W.

Anthony H.

Peter D.

Sharon W.

Allan D.

Philip C.

Deborah P.

Hertford Company Secretaries Limited

Corporate Property Management Limited

C & M Registrars Limited

C & M Secretaries Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us