83 Parkside
Wimbledon
SW19 5LP
Director Name | Shaun Anthony Hopkins |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | Cheriton Victoria Road Llandrindod Wells Powys LD1 6AP Wales |
Director Name | Mr Peter Stewart Nicholas Palmer |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 May 2009) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
Secretary Name | Shaun Anthony Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | Cheriton Victoria Road Llandrindod Wells Powys LD1 6AP Wales |
Director Name | Lucy A'Bear |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 October 2003) |
Role | Sales Manager |
Correspondence Address | Cheriton Victoria Road Llandrindod Wells Powys LD1 6AP Wales |
Director Name | Ms Jacqueline Jean Irvine |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 October 2003) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Lebanon Park Twickenham Middlesex TW1 3DQ |
Director Name | Glyn William Dowler |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadfield Hall Broadfield Buntingford Hertfordshire SG9 9RD |
Director Name | Mr Nicholas George Kirkbride |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU |
Secretary Name | Michael Christopher Dunne |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
Director Name | Michael Christopher Dunne |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
Director Name | Ms Karen Dawn Dicks |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2015) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
Secretary Name | Ms Karen Dawn Dicks |
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Status | Resigned |
Appointed | 21 November 2012(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2015) |
Role | Company Director |
Correspondence Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | www.nelsonsnaturalworld.com |
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Registered Address | Nelsons House 83 Parkside Wimbledon SW19 5LP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £252,593 |
Cash | £1 |
Current Liabilities | £4,921 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 April 2025 (11 months from now) |
22 March 2016 | Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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28 February 2014 | Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
30 November 2010 | Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
30 April 2003 | Delivered on: 14 May 2003 Satisfied on: 7 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 November 2001 | Delivered on: 12 December 2001 Satisfied on: 7 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
10 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
11 February 2020 | Satisfaction of charge 037462060005 in full (1 page) |
11 February 2020 | Satisfaction of charge 037462060004 in full (1 page) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
20 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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23 March 2016 | Registration of charge 037462060005, created on 22 March 2016 (48 pages) |
23 March 2016 | Registration of charge 037462060005, created on 22 March 2016 (48 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
26 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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11 February 2015 | Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page) |
18 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
18 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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7 March 2014 | Registration of charge 037462060004 (26 pages) |
7 March 2014 | Registration of charge 037462060004 (26 pages) |
5 March 2014 | Satisfaction of charge 3 in full (4 pages) |
5 March 2014 | Satisfaction of charge 3 in full (4 pages) |
16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Termination of appointment of Michael Dunne as a secretary (1 page) |
22 November 2012 | Termination of appointment of Michael Dunne as a secretary (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a secretary (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a secretary (1 page) |
22 November 2012 | Termination of appointment of Michael Dunne as a director (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a director (2 pages) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a director (2 pages) |
22 November 2012 | Termination of appointment of Michael Dunne as a director (1 page) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
7 December 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
7 December 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
14 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
14 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Termination of appointment of Peter Palmer as a director (1 page) |
24 February 2010 | Termination of appointment of Peter Palmer as a director (1 page) |
29 October 2009 | Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 October 2009 | Director's details changed for Peter Stewart Nicholas Palmer on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page) |
23 October 2009 | Director's details changed for Peter Stewart Nicholas Palmer on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page) |
8 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
8 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
25 September 2008 | Director's change of particulars / robert wilson / 15/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / robert wilson / 15/09/2008 (1 page) |
10 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
10 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
12 December 2007 | Return made up to 06/04/07; full list of members (3 pages) |
12 December 2007 | Return made up to 06/04/07; full list of members (3 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 June 2007 | New director appointed (1 page) |
28 June 2007 | New director appointed (1 page) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
11 April 2006 | Location of register of members (1 page) |
11 April 2006 | Location of register of members (1 page) |
11 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
11 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page) |
26 April 2005 | Return made up to 06/04/05; full list of members
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26 April 2005 | Return made up to 06/04/05; full list of members
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25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
20 November 2003 | New director appointed (4 pages) |
20 November 2003 | New director appointed (4 pages) |
5 November 2003 | Resolutions
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5 November 2003 | Resolutions
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28 October 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New secretary appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Secretary resigned;director resigned (1 page) |
28 October 2003 | New director appointed (3 pages) |
28 October 2003 | Auditor's resignation (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New secretary appointed (2 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: aden chambers south crescent llandrindod wells powys LD1 5DH (1 page) |
28 October 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (3 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Auditor's resignation (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: aden chambers south crescent llandrindod wells powys LD1 5DH (1 page) |
28 October 2003 | Secretary resigned;director resigned (1 page) |
16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
14 May 2003 | Particulars of mortgage/charge (4 pages) |
14 May 2003 | Particulars of mortgage/charge (4 pages) |
18 April 2003 | Return made up to 06/04/03; full list of members (9 pages) |
18 April 2003 | Return made up to 06/04/03; full list of members (9 pages) |
22 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
22 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: aden chambers south crescent llandrindod wells powys LD1 5DH (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: aden chambers south crescent llandrindod wells powys LD1 5DH (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
5 September 2002 | Ad 10/07/02--------- £ si 130000@1=130000 £ ic 20000/150000 (2 pages) |
5 September 2002 | Resolutions
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5 September 2002 | Nc inc already adjusted 10/07/02 (1 page) |
5 September 2002 | Ad 10/07/02--------- £ si 130000@1=130000 £ ic 20000/150000 (2 pages) |
5 September 2002 | Nc inc already adjusted 10/07/02 (1 page) |
5 September 2002 | Resolutions
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16 August 2002 | Resolutions
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16 August 2002 | Resolutions
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24 April 2002 | New director appointed (2 pages) |
24 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
24 April 2002 | New director appointed (2 pages) |
1 March 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
1 March 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
12 December 2001 | Particulars of mortgage/charge (4 pages) |
12 December 2001 | Particulars of mortgage/charge (4 pages) |
27 April 2001 | Return made up to 06/04/01; full list of members
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27 April 2001 | Return made up to 06/04/01; full list of members
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30 January 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
30 January 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
19 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
19 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
15 September 2000 | Resolutions
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15 September 2000 | Ad 01/09/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
15 September 2000 | Resolutions
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15 September 2000 | Ad 01/09/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
5 September 2000 | £ nc 1000/20000 18/08/00 (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 83 hatherley road cheltenham gloucestershire GL51 6EG (1 page) |
5 September 2000 | Resolutions
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5 September 2000 | Resolutions
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5 September 2000 | Registered office changed on 05/09/00 from: 83 hatherley road cheltenham gloucestershire GL51 6EG (1 page) |
5 September 2000 | £ nc 1000/20000 18/08/00 (1 page) |
3 May 2000 | Return made up to 06/04/00; full list of members
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3 May 2000 | Return made up to 06/04/00; full list of members
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25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Registered office changed on 25/04/99 from: 73 75 princess street manchester M2 4EG (1 page) |
25 April 1999 | Registered office changed on 25/04/99 from: 73 75 princess street manchester M2 4EG (1 page) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Incorporation (13 pages) |
6 April 1999 | Incorporation (13 pages) |