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NUTWOOD VENTURES LIMITED

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

This company is commonly known as Nutwood Ventures Limited. The company was founded 18 years ago and was given the registration number 05833207. The firm's registered office is in HUNTINGDON. You can find them at Montagu House, 81 High Street, Huntingdon, Cambridgeshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NUTWOOD VENTURES LIMITED
Company Number:05833207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Montagu House, 81 High Street, Huntingdon, Cambridgeshire, PE29 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 51a London Street, Godmanchester, Huntingdon, England, PE29 2HX

Secretary09 June 2006Active
The Corner House, 51a London Street, Godmanchester, Huntingdon, England, PE29 2HX

Director09 June 2006Active
The Corner House, 51a London Street, Godmanchester, Huntingdon, England, PE29 2HX

Director09 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2006Active

People with Significant Control

Mrs Kathryn Rachel Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Montagu House, 81 High Street, Huntingdon, United Kingdom, PE29 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Edward Frederick Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-09-28Address

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

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Change person director company with change date.

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2017-02-08Officers

Change person secretary company with change date.

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2017-02-08Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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