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HENRY C. NASH LIMITED

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

This company is commonly known as Henry C. Nash Limited. The company was founded 29 years ago and was given the registration number 02926041. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRY C. NASH LIMITED
Company Number:02926041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloud House, 59 London Road, Blackwater, Camberley, United Kingdom, GU17 0AB

Secretary17 March 2004Active
Cloud House, 59 London Road, Blackwater, Camberley, United Kingdom, GU17 0AB

Director17 March 2004Active
Cloud House, 59 London Road, Blackwater, Camberley, United Kingdom, GU17 0AB

Director05 May 1994Active
21 Beech Ride, Longdown Lodge, Sandhurst, GU47 8PS

Secretary05 May 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 May 1994Active
120 East Road, London, N1 6AA

Nominee Director05 May 1994Active

People with Significant Control

Mr Kenneth Charles Gunbie
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:Cloud House, 59 London Road, Camberley, United Kingdom, GU17 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person secretary company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person secretary company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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