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TIDDINGTON NOMINEES LIMITED

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

This company is commonly known as Tiddington Nominees Limited. The company was founded 38 years ago and was given the registration number 01959973. The firm's registered office is in WARWICKSHIRE. You can find them at Tiddington Road, Stratford-upon-avon, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIDDINGTON NOMINEES LIMITED
Company Number:01959973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Secretary03 May 2001Active
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Director01 June 2010Active
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Director04 May 2018Active
35 South Green Drive, Stratford Upon Avon, CV37 9HP

Secretary-Active
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Director27 September 2001Active
Auldearn, The Old Walled Garden, Compton Verney, CV35 9HJ

Director-Active
87 St Andrews Crescent, Stratford Upon Avon, CV37 9RP

Director12 December 2001Active
6 Avenue Road, Stratford Upon Avon, CV37 6UW

Director-Active
Orchard Barn, Ullington, Honeybourne, WR11 8PH

Director14 April 2010Active
Shepherds Barn, Shelfield, Alcester, B49 7HT

Director-Active
8 Eclipse Road, Alcester, B49 5EH

Director-Active
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ

Director30 September 2009Active
Apple Hayes, Norton Lindsey, Warwick, CV35 8JL

Director-Active

People with Significant Control

Nfu Mutual Select Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tiddington Road, Stratford-Upon-Avon, United Kingdom, CV37 7BJ
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
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

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2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-02Officers

Termination director company with name termination date.

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2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type dormant.

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2016-04-11Officers

Termination director company with name termination date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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