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PELHAM NOMINEES LIMITED

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

This company is commonly known as Pelham Nominees Limited. The company was founded 24 years ago and was given the registration number 03789630. The firm's registered office is in GRIMSBY. You can find them at Estate Office, Brocklesby Park, Grimsby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PELHAM NOMINEES LIMITED
Company Number:03789630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Estate Office, Brocklesby Park, Grimsby, England, DN41 8PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brocklesby Hall, Brocklesby Park, Grimsby, England, DN41 8FB

Secretary15 June 1999Active
Brocklesby Hall, Brocklesby Park, Grimsby, England, DN41 8FB

Director15 June 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary15 June 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director15 June 1999Active

People with Significant Control

Earl Of Yarborough Charles John Pelham
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Brocklesby Hall, Brocklesby Park, Grimsby, England, DN41 8FB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2019-09-10Gazette

Gazette notice compulsory.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Change person secretary company with change date.

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2017-06-20Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-12-23Accounts

Change account reference date company current shortened.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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2016-02-16Address

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

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2015-12-18Accounts

Accounts with accounts type dormant.

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