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 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
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 |
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 |