NOCK DEIGHTON (1831) LIMITED

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

This company is commonly known as Nock Deighton (1831) Limited. The company was founded 16 years ago and was given the registration number 06589318. The firm's registered office is in BRIDGNORTH. You can find them at Old Smithfield, 34-35 Whitburn Street, Bridgnorth, Shropshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	NOCK DEIGHTON (1831) LIMITED
Company Number	:	06589318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	Old Smithfield, 34-35 Whitburn Street, Bridgnorth, Shropshire, WV16 4QN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Old Smithfield, Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	01 September 2023	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, England, WV16 4QN	Director	01 September 2023	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	27 January 2010	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, WV16 4QN	Director	01 January 2017	Active
5, Deansway, Worcester, WR1 2JG	Secretary	09 May 2008	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Secretary	26 June 2008	Active
Nock Deighton, Bull Ring, Ludlow, United Kingdom, SY8 1AD	Director	03 January 2018	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active
5, Deansway, Worcester, WR1 2JG	Director	09 May 2008	Active
27, Woodlands Road, Cookley, Kidderminster, DY10 3TL	Director	26 June 2008	Active
74, Dahn Drive, Ludlow, SY8 1XZ	Director	30 September 2008	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, WV16 4QN	Director	02 March 2020	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active
Nock Deighton, 7 Pearson Road, Central Park, Telford, England, TF2 9TX	Director	01 January 2017	Active
Old Smithfield, 34-35 Whitburn Street, Bridgnorth, United Kingdom, WV16 4QN	Director	26 June 2008	Active

People with Significant Control

Nock Deighton 1831 Holdings Limited
Notified on	:	22 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Old Smithfield 34-35, Whitburn Street, Bridgnorth, England, WV16 4QN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robin Nettleton
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	British
Address	:	Old Smithfield, 34-35 Whitburn Street, Bridgnorth, WV16 4QN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Michael Nettleton
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Address	:	Old Smithfield, 34-35 Whitburn Street, Bridgnorth, WV16 4QN
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

Date	Category	Description
2024-05-17	Confirmation statement	Confirmation statement with updates.	Download
2023-11-01	Officers	Termination director company with name termination date.	Download
2023-09-14	Officers	Appoint person director company with name date.	Download
2023-09-14	Officers	Appoint person director company with name date.	Download
2023-09-14	Officers	Termination director company with name termination date.	Download
2023-08-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-12	Officers	Change person director company with change date.	Download
2022-07-12	Officers	Change person director company with change date.	Download
2022-06-15	Confirmation statement	Confirmation statement with updates.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download
2020-07-01	Officers	Termination director company with name termination date.	Download
2020-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-18	Officers	Termination secretary company with name termination date.	Download
2020-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Persons with significant control	Notification of a person with significant control.	Download
2020-03-05	Officers	Appoint person director company with name date.	Download
2019-12-24	Resolution	Resolution.	Download
2019-12-24	Capital	Capital variation of rights attached to shares.	Download
2019-05-23	Confirmation statement	Confirmation statement with updates.	Download