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1961 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1961 Limited. The company was founded 19 years ago and was given the registration number 05267588. The firm's registered office is in BROADWAY. You can find them at 6 Willersey Business, Park Willersey, Broadway, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1961 LIMITED
Company Number:05267588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Willersey Business, Park Willersey, Broadway, Worcestershire, WR12 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Willersey Business, Park Willersey, Broadway, WR12 7RR

Secretary22 October 2004Active
6 Willersey Business, Park Willersey, Broadway, WR12 7RR

Director22 October 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary22 October 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director22 October 2004Active

People with Significant Control

Mr Lynden Oliver Stowe
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:6 Willersey Business, Broadway, WR12 7RR
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-03Mortgage

Mortgage satisfy charge full.

Download
2023-07-03Mortgage

Mortgage satisfy charge full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download

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