UKBizDB.co.uk

DUDLEY ROAD NOMINEES LIMITED

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

This company is commonly known as Dudley Road Nominees Limited. The company was founded 29 years ago and was given the registration number 02932210. The firm's registered office is in KENT. You can find them at 78 Mount Ephraim, Tunbridge Wells, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUDLEY ROAD NOMINEES LIMITED
Company Number:02932210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Director03 June 1994Active
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Director01 November 2023Active
78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Secretary17 December 1999Active
Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, TN2 5ER

Secretary03 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 May 1994Active
78, Mount Ephraim, Royal Tunbridge Wells, TN4 8BS

Director05 October 2009Active
78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Director30 September 2006Active
20 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ

Director03 June 1994Active
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Director06 July 2020Active
Wisteria Cottage, 1 Green Square, Wadhurst, TN5 6BU

Director15 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 May 1994Active

People with Significant Control

Jarvis Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
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 (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
2023-11-01Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type dormant.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-18Accounts

Accounts with accounts type dormant.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.