ALTHORP NOMINEE ONE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ALTHORP NOMINEE ONE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
ALTHORP NOMINEE ONE LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468025. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALTHORP NOMINEE ONE LIMITED - NORTHAMPTON

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 / 3 31/03/2023 31/12/2024

Registered Office

ESTATE OFFICE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN GORDON WHITESTONE Jul 1948 British Director 2013-04-02 CURRENT
EARL CHARLES EDWARD MAURICE SPENCER May 1964 British Director 2013-04-02 CURRENT
MR RORY DANIEL OSWELL MACLEAY Mar 1969 British Director 2013-07-02 CURRENT
MR ANDREW DUNCAN HAY MACDONALD Aug 1965 British Director 2013-04-02 CURRENT
PIERS ALEXANDER DAVID INKIN Aug 1965 British Director 2013-04-02 CURRENT
MR STUART COLEMAN Secretary 2022-12-01 CURRENT
DAVID WILLIAM ARNOLD LOYD Jan 1949 British Director 2013-04-02 UNTIL 2013-07-02 RESIGNED
MR DAVID JAMES SLACK Secretary 2021-01-25 UNTIL 2021-09-18 RESIGNED
NIGEL PAUL SHIELDS Secretary 2014-12-10 UNTIL 2021-01-25 RESIGNED
MRS DEBBY MEAD Secretary 2022-01-10 UNTIL 2022-12-01 RESIGNED
IAN DAVID LINDSAY Secretary 2013-04-02 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earl Charles Edward Maurice Spencer 2016-04-06 5/1964 Northampton   Northamptonshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Althorp_Nominee_One_Limit - Accounts 2023-12-30 31-03-2023 £1 Cash
ALTHORP NOMINEE ONE LIMITED 2021-12-22 31-03-2021 1 Cash 1 equity

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SPENCER ENTERPRISES NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHOLE CHILD UK NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALTHORP NOMINEE TWO LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
STONETON PROPERTIES NORTHAMPTON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PARK HOUSE HOLDCO LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALTHORP ENTERPRISES PARTNERSHIP LP NORTHAMPTON Active NO ACCOUNTS FILED None Supplied