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ALTHORP NOMINEE TWO LIMITED

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

This company is commonly known as Althorp Nominee Two Limited. The company was founded 11 years ago and was given the registration number 08468109. The firm's registered office is in NORTHAMPTON. You can find them at Estate Office, Althorp, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALTHORP NOMINEE TWO LIMITED
Company Number:08468109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Althorp, Northampton, NN7 4HQ

Secretary01 December 2022Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 April 2013Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 April 2013Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 July 2013Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 April 2013Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 April 2013Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Secretary02 April 2013Active
Estate Office, Althorp, Northampton, NN7 4HQ

Secretary10 January 2022Active
The Stables, Althorp, Northampton, United Kingdom, NN7 4HQ

Secretary10 December 2014Active
The Falconry, Althorp, Northampton, England, NN7 4HQ

Secretary25 January 2021Active
Estate Office, Althorp, Northampton, United Kingdom, NN7 4HQ

Director02 April 2013Active

People with Significant Control

Earl Charles Edward Maurice Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Estate Office, Althorp, Northampton, NN7 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person secretary company with name date.

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2023-01-18Officers

Termination secretary company with name termination date.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Appoint person secretary company with name date.

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2022-01-20Officers

Termination secretary company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-01-25Officers

Appoint person secretary company with name date.

Download
2021-01-25Officers

Termination secretary company with name termination date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Mortgage

Mortgage trustee acting as.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2017-06-13Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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