| Company Name | The Dudgeon Estate Nominee Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07033430 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 September 2009(14 years, 7 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 Daniel Pepper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2015(6 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Legacy Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rnib PO Box 173 Peterborough PE2 6WS |
| Director Name | Mr Christopher Severyn Somerville Priestley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2020(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Roger Swain |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2020(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2013(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Stephen Montgomery Morgan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | 2 |
| Country of Residence | England |
| Correspondence Address | 9 Carrs Meadow Escrick York North Yorkshire YO19 6JZ |
| Director Name | Jennifer Franzmann |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Legacies Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 York Close Southwater Horsham West Sussex RH13 9XJ |
| Director Name | Mr Alan Lawrence Banes |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 October 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Julian John Holmes-Taylor |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 August 2018) |
| Role | Assistant Director Rspca |
| Country of Residence | England |
| Correspondence Address | Rspca Wilberforce Way Southwater Horsham West Sussex RH13 9RS |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,799 |
| Cash | £35,043 |
| Current Liabilities | £75,536 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 3 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 November 2020 | Appointment of Mr Roger Swain as a director on 24 November 2020 (2 pages) |
| 27 November 2020 | Termination of appointment of Alan Lawrence Banes as a director on 2 October 2020 (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 18 February 2020 | Appointment of Mr Christopher Severyn Somerville Priestley as a director on 27 January 2020 (2 pages) |
| 4 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 20 August 2018 | Termination of appointment of Julian John Holmes-Taylor as a director on 9 August 2018 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 December 2016 | Appointment of Mr Julian John Holmes-Taylor as a director on 23 November 2016 (2 pages) |
| 9 December 2016 | Appointment of Mr Julian John Holmes-Taylor as a director on 23 November 2016 (2 pages) |
| 8 December 2016 | Termination of appointment of Jennifer Franzmann as a director on 23 November 2016 (1 page) |
| 8 December 2016 | Appointment of Mr Alan Lawrence Banes as a director on 11 November 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Alan Lawrence Banes as a director on 11 November 2016 (2 pages) |
| 8 December 2016 | Termination of appointment of Jennifer Franzmann as a director on 23 November 2016 (1 page) |
| 20 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 20 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
| 5 November 2015 | Appointment of Mr Daniel Pepper as a director on 9 October 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Stephen Montgomery Morgan as a director on 9 October 2015 (1 page) |
| 5 November 2015 | Appointment of Mr Daniel Pepper as a director on 9 October 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Stephen Montgomery Morgan as a director on 9 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 29 September 2015 no member list (4 pages) |
| 30 October 2015 | Annual return made up to 29 September 2015 no member list (4 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 3 December 2014 | Annual return made up to 29 September 2014 no member list (4 pages) |
| 3 December 2014 | Annual return made up to 29 September 2014 no member list (4 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 29 September 2013 no member list (4 pages) |
| 27 November 2013 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
| 27 November 2013 | Termination of appointment of Temple Secretarial Limited as a secretary (1 page) |
| 27 November 2013 | Registered office address changed from 16 Old Bailey London EC4M 7EG on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Temple Secretarial Limited as a secretary (1 page) |
| 27 November 2013 | Registered office address changed from 16 Old Bailey London EC4M 7EG on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 29 September 2013 no member list (4 pages) |
| 27 November 2013 | Appointment of Rysaffe Secretaries as a secretary (2 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 no member list (4 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 no member list (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 7 October 2011 | Annual return made up to 29 September 2011 no member list (4 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 no member list (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 no member list (4 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 no member list (4 pages) |
| 29 September 2009 | Incorporation (17 pages) |
| 29 September 2009 | Incorporation (17 pages) |