NAUNTON DOWNS DEBENTURES LIMITED
In Administration
General Information
NAME
NAUNTON DOWNS DEBENTURES LIMITED
COMPANY NUMBER
02812108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/04/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN2 2GA
Hermes House Fire Fly Avenue
Swindon
SN2 2GA
Unit 20g
Bourton Industrial Park
Bourton-On-The-Water
Cheltenham, Gloucestershire
GL54 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Robert Bickerdike (931899919) has left the board |
| 28/06/2024 | Susan Beverley Wood (931902384) has left the board |
| 15/05/2024 | Howard Jones (931902070) has left the board |
Credit Risk Overview
Want to learn more about NAUNTON DOWNS DEBENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAUNTON DOWNS DEBENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAUNTON DOWNS DEBENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 23/04/1993 - 25/09/2020 (27 years and 5 months) Secretary: 23/04/1993 - 01/01/2011 (17 years and 8 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
23/04/1993 - 15/11/2003 (10 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Robert Bickerdike (931899919) has left the board |
| 28/06/2024 | Susan Beverley Wood (931902384) has left the board |
| 15/05/2024 | Howard Jones (931902070) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Michael Lawson Stratford (931909302) Appointed |
| 08/02/2024 | New Board Member Carl Harries Llewellyn (902023000) Appointed |
| 08/02/2024 | New Company Secretary Robert Bickerdike (931899919) Appointed |
| 08/02/2024 | Ben Peter Pauling (923392071) has left the board |
| 08/02/2024 | New Board Member Howard Jones (931902070) Appointed |
| 08/02/2024 | New Board Member Susan Beverley Wood (931902384) Appointed |
| 14/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Ben Peter Pauling (923392071) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Ben Peter Pauling (926652178) Appointed |
| 29/09/2020 | Ian Andrew Donald Wilson (904838040) has left the board |
| 29/09/2020 | Mary Caroline Wilson (915779344) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/09/2019 | Philip Rollo Warburton (915999534) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 05/05/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 15/02/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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