Nexthold Limited

Company Name	Nexthold Limited
Director	John Michael Bottomley
Company Status	Active
Company Number	05667425
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Current
Appointed	09 November 2006(10 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2006(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Martyn John Levitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 09 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR

Director Name	John Robert Black
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(10 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(10 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 04 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	HK Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2006)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Contact

Website	shetlandhotels.co.uk

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Shetland Hotels LTD 75.00% Ordinary
250 at £1	Galliard Homes LTD 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

13 April 2006	Delivered on: 19 April 2006 Persons entitled: Irish Nationwide Building Society 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. See the mortgage charge document for full details. Outstanding
13 April 2006	Delivered on: 19 April 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the hotel de le bere southam cheltenham together with all fixtures and chattels,all money received or to be received,all contracts. See the mortgage charge document for full details. Outstanding
20 March 2006	Delivered on: 25 March 2006 Satisfied on: 6 May 2006 Persons entitled: Galliard Homes Limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
12 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 30 June 2022 (12 pages)
11 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
23 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
9 December 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
9 December 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
10 March 2014	Termination of appointment of Stephen Conway as a director (1 page)
10 March 2014	Termination of appointment of Stephen Conway as a director (1 page)
24 January 2014	Termination of appointment of Colin Emson as a director (1 page)
24 January 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
24 January 2014	Termination of appointment of Nicholas Pilbrow as a director (1 page)
24 January 2014	Termination of appointment of Colin Emson as a director (1 page)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
1 November 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Stuart Conway on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Stuart Conway on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Stuart Conway on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
10 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
10 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 June 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
30 June 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
7 January 2009	Return made up to 05/01/09; full list of members (4 pages)
7 January 2009	Return made up to 05/01/09; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 31 December 2006 (14 pages)
26 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 March 2007	New director appointed (3 pages)
26 March 2007	New director appointed (3 pages)
26 March 2007	New director appointed (4 pages)
26 March 2007	Return made up to 05/01/07; full list of members (8 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed;new director appointed (5 pages)
26 March 2007	New secretary appointed;new director appointed (5 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Return made up to 05/01/07; full list of members (8 pages)
26 March 2007	New director appointed (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Secretary resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 19 cavendish square london W1A 2AW (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 19 cavendish square london W1A 2AW (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 8 baker street london W1U 3LL (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 8 baker street london W1U 3LL (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New secretary appointed (1 page)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Ad 17/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
18 April 2006	Ad 17/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (8 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (8 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: 41 chalton street london NW1 1JD (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 41 chalton street london NW1 1JD (1 page)
5 January 2006	Incorporation (17 pages)
5 January 2006	Incorporation (17 pages)

Nexthold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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