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NELSON SISTERS LTD

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

This company is commonly known as Nelson Sisters Ltd. The company was founded 8 years ago and was given the registration number 09978060. The firm's registered office is in LEIGHTON BUZZARD. You can find them at The Dukes 7-9 Leighton Road, Heath And Reach, Leighton Buzzard, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NELSON SISTERS LTD
Company Number:09978060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Dukes 7-9 Leighton Road, Heath And Reach, Leighton Buzzard, England, LU7 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dukes, 7-9 Leighton Road, Heath & Reach, United Kingdom, LU7 0AA

Secretary14 June 2019Active
The Dukes, Leighton Road, Heath And Reach, Leighton Buzzard, England, LU7 0AA

Director29 January 2016Active
80, Links Road, Cullercoats, North Shields, United Kingdom, NE30 3DZ

Secretary29 January 2016Active
3, Heath Green, Heath And Reach, Leighton Buzzard, England, LU7 0AB

Director29 January 2016Active

People with Significant Control

Mrs Sarah Ann Smith
Notified on:14 June 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Dukes, 7-9 Leighton Road, Leighton Buzzard, England, LU7 0AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Joanne Lesley Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Great Britain
Address:80, Links Road, North Shields, Great Britain, NE30 3DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Change account reference date company previous extended.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Address

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

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Officers

Appoint person secretary company with name date.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Termination secretary company with name termination date.

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2019-06-14Officers

Change person director company with change date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Capital

Capital allotment shares.

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