A. C. Nunney (Properties) Limited

Company Name	A. C. Nunney (Properties) Limited
Directors	Karen Elizabeth Skilton and Graham John Skilton
Company Status	Active
Company Number	00735223
Category	Private Limited Company
Incorporation Date	12 September 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Karen Elizabeth Skilton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2017(54 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coltswood 48a Watford Road Radlett WD7 8LR

Director Name	Mr Graham John Skilton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(56 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coltswood 48a Watford Road Radlett WD7 8LR

Secretary Name	Mrs Karen Elizabeth Skilton
Status	Current
Appointed	31 July 2019(56 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Coltswood 48a Watford Road Radlett WD7 8LR

Director Name	Mrs Thelma Patricia Nunney
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 22 January 2017)
Role	Book Keeper
Country of Residence	England
Correspondence Address	9 Blenheim Gardens Wembley Middlesex HA9 7NP

Director Name	Mr Anthony Barrymore Nunney
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 10 months after company formation)
Appointment Duration	26 years (resigned 24 July 2017)
Role	Company And Property Managemen
Country of Residence	England
Correspondence Address	9 Blenheim Gardens Wembley Middlesex HA9 7NP

Secretary Name	Mr Anthony Barrymore Nunney
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 10 months after company formation)
Appointment Duration	26 years (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Blenheim Gardens Wembley Middlesex HA9 7NP

Contact

Telephone	020 89511654
Telephone region	London

Location

Registered Address	First Floor Suite 118 High Street Edgware Middx HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

900 at £1	Mr Anthony Barrymore Nunney 90.00% Ordinary
100 at £1	Mrs Thelma Patricia Nunney 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,115
Cash	£14,937
Current Liabilities	£6,703

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 30 September 2019 (4 pages)
9 August 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
8 August 2019	Notification of Karen Elizabeth Skilton as a person with significant control on 27 June 2019 (2 pages)
8 August 2019	Cessation of The Estate of the Late Anthony Barrymore Nunney as a person with significant control on 27 June 2019 (1 page)
31 July 2019	Director's details changed for Mrs Karen Elizabeth Skilton on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Mr Graham John Skilton on 31 July 2019 (2 pages)
31 July 2019	Appointment of Mrs Karen Elizabeth Skilton as a secretary on 31 July 2019 (2 pages)
29 July 2019	Appointment of Mr Graham John Skilton as a director on 28 June 2019 (2 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 October 2018	Notification of The Estate of the Late Anthony Barrymore Nunney as a person with significant control on 11 July 2017 (2 pages)
1 August 2018	Cessation of Anthony Barrymore Nunney as a person with significant control on 24 July 2017 (1 page)
1 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
6 July 2018	Micro company accounts made up to 30 September 2017 (4 pages)
18 August 2017	Termination of appointment of Anthony Barrymore Nunney as a secretary on 24 July 2017 (1 page)
18 August 2017	Termination of appointment of Anthony Barrymore Nunney as a director on 24 July 2017 (1 page)
18 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Anthony Barrymore Nunney as a secretary on 24 July 2017 (1 page)
18 August 2017	Termination of appointment of Anthony Barrymore Nunney as a director on 24 July 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 February 2017	Termination of appointment of Thelma Patricia Nunney as a director on 22 January 2017 (1 page)
15 February 2017	Appointment of Mrs Karen Elizabeth Skilton as a director on 22 January 2017 (2 pages)
15 February 2017	Appointment of Mrs Karen Elizabeth Skilton as a director on 22 January 2017 (2 pages)
15 February 2017	Termination of appointment of Thelma Patricia Nunney as a director on 22 January 2017 (1 page)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
20 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
2 October 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 July 2010	Director's details changed for Mr Anthony Barrymore Nunney on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mrs Thelma Patricia Nunney on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Anthony Barrymore Nunney on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Anthony Barrymore Nunney on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mrs Thelma Patricia Nunney on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mrs Thelma Patricia Nunney on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 September 2008	Return made up to 10/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2008	Return made up to 10/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 August 2007	Return made up to 10/07/07; no change of members (7 pages)
11 August 2007	Return made up to 10/07/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2006	Return made up to 10/07/06; full list of members (7 pages)
19 September 2006	Return made up to 10/07/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 August 2005	Return made up to 10/07/05; full list of members (7 pages)
31 August 2005	Return made up to 10/07/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 July 2003	Return made up to 10/07/03; full list of members (7 pages)
31 July 2003	Return made up to 10/07/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 October 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (7 pages)
14 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
14 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
27 August 1999	Return made up to 10/07/99; no change of members (4 pages)
27 August 1999	Return made up to 10/07/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
21 July 1998	Return made up to 10/07/98; no change of members (4 pages)
21 July 1998	Return made up to 10/07/98; no change of members (4 pages)
18 July 1997	Return made up to 10/07/97; full list of members (6 pages)
18 July 1997	Return made up to 10/07/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (7 pages)
30 July 1996	Full accounts made up to 30 September 1995 (7 pages)
16 July 1996	Return made up to 10/07/96; no change of members (4 pages)
16 July 1996	Return made up to 10/07/96; no change of members (4 pages)
4 August 1995	Full accounts made up to 30 September 1994 (7 pages)
4 August 1995	Full accounts made up to 30 September 1994 (7 pages)
18 July 1995	Return made up to 10/07/95; no change of members (4 pages)
18 July 1995	Return made up to 10/07/95; no change of members (4 pages)

A. C. Nunney (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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