HEYDON NOMINEE COMPANY 1 LIMITED - NORWICH


Company Profile Company Filings

Overview

HEYDON NOMINEE COMPANY 1 LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HEYDON NOMINEE COMPANY 1 LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11737013. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEYDON NOMINEE COMPANY 1 LIMITED - NORWICH

This company is listed in the following categories:
64305 - Activities of property unit trusts

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

THE ESTATE OFFICE HEYDON HALL
NORWICH
NORFOLK
NR11 6RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER PONSONBY Jul 1970 British Director 2018-12-20 CURRENT
MR ALEXANDER GAVIN ANGELL LANE Feb 1969 British Director 2018-12-20 CURRENT
MS RHONA JANE KIRWAN BULWER-LONG Oct 1969 British Director 2018-12-20 CURRENT
MS RHONA JANE KIRWAN BULWER-LONG Secretary 2018-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Ponsonby 2018-12-20 7/1970 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Gavin Angell Lane 2018-12-20 2/1969 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rhona Jane Kirwan Bulwer-Long 2018-12-20 10/1969 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.LANE(HOLBEACH)LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
E.A.LANE (NORTH LYNN) LIMITED MALDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
RWC TITTLESHALL LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TITTLESHALL ESTATES LIMITED KING'S LYNN Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HEYDON NOMINEE COMPANY 2 LIMITED NORWICH ENGLAND Active DORMANT 64305 - Activities of property unit trusts
AIM TO SUSTAIN LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
LEXHAM GRAIN STORE LLP KINGS LYNN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEYDON NOMINEE COMPANY 1 LIMITED 2024-04-30 31-12-2023 £3 Cash £3 equity
Dormant Company Accounts - HEYDON NOMINEE COMPANY 1 LIMITED 2023-09-29 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - HEYDON NOMINEE COMPANY 1 LIMITED 2022-09-16 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - HEYDON NOMINEE COMPANY 1 LIMITED 2021-09-28 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - HEYDON NOMINEE COMPANY 1 LIMITED 2020-12-10 31-12-2019 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEYDON NOMINEE COMPANY 2 LIMITED NORWICH ENGLAND Active DORMANT 64305 - Activities of property unit trusts