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NICKHURST LIMITED

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

This company is commonly known as Nickhurst Limited. The company was founded 21 years ago and was given the registration number 04729181. The firm's registered office is in LAPWORTH. You can find them at 85 Chapel Lane, , Lapworth, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NICKHURST LIMITED
Company Number:04729181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:85 Chapel Lane, Lapworth, Warwickshire, B94 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Chapel Lane, Lapworth, B94 6EU

Secretary10 April 2003Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director14 February 2022Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director14 February 2022Active
85, Chapel Lane, Lapworth, Warwickshire, England, B94 6EU

Director10 April 2003Active
85, Chapel Lane, Lapworth, B94 6EU

Director10 April 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary10 April 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director10 April 2003Active

People with Significant Control

Mr Nicholas David Whitehurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:85, Chapel Lane, Solihull, England, B94 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Patricia Whitehurst
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:85, Chapel Lane, Solihull, England, B94 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control statement.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-02-17Capital

Capital allotment shares.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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