SEPTIMUS NOMINEES LIMITED - WORCESTER


Company Profile Company Filings

Overview

SEPTIMUS NOMINEES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
SEPTIMUS NOMINEES LIMITED was incorporated 89 years ago on 13/04/1935 and has the registered number: 00299760. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEPTIMUS NOMINEES LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 1999-07-09 UNTIL 2001-12-01 RESIGNED
MR STEPHEN JOHN MORGAN Apr 1957 British Director 1994-09-30 UNTIL 1999-02-12 RESIGNED
MRS HELEN EDITH LOVATT Sep 1959 British Director 1994-09-30 UNTIL 1996-05-01 RESIGNED
DENNIS FREDJOHN Feb 1925 British Director RESIGNED
ANDREW JOHN CANN Mar 1947 Director 1994-03-22 UNTIL 1994-09-30 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1994-03-22 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1996-05-01 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1994-09-30 UNTIL 2001-12-01 RESIGNED
ANDREW JOHN CANN Mar 1947 Secretary RESIGNED
LEON RONALD ATKINS Sep 1970 British Director 1999-02-12 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2020-03-17 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cim Management 2 Limited 2016-04-06 - 2020-03-17 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2023-02-22 31-12-2022 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2022-09-09 31-12-2021 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2021-09-17 31-12-2020 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2020-12-12 31-12-2019 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2019-09-04 31-12-2018 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2018-08-10 31-12-2017 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2017-08-05 31-12-2016 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2016-07-14 31-12-2015 £11 Cash £11 equity
Dormant Company Accounts - SEPTIMUS NOMINEES LIMITED 2015-09-10 31-12-2014 £11 Cash £11 equity

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