Menna Overview
Here’s a quick overview of THE NAUNTON DOWNS ESTATE LIMITED 👀 — a Southam based business that started in 2023.
THE NAUNTON DOWNS ESTATE LIMITED
- Company statusactive
- Company No14600200
- Age3 years 6 months Incorporated 18 January 2023
- Officers5
Address
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
THE NAUNTON DOWNS ESTATE LIMITED is an active company incorporated on 18 January 2023 and based in Southam, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56210 Event catering activities, 93110 Operation of sports facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 17 Aug 2023
Memorandum Articles
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Incorporation Company
3 Years Ago on 18 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLERINGTON, James Benedict | director | Nov 1977 | 10 Mar 2023 |
| LYNCH, Claire Alexandra Ruth | director | Jul 1980 | 10 Mar 2023 |
| PAULING, Ben Peter | director | Oct 1983 | 10 Mar 2023 |
| PAULING, Sophie Amanda | director | Jan 1985 | 10 Mar 2023 |
| WIGLEY, Robert John | director | Oct 1960 | 10 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfh Limited | 24 Jul 2023 | |
| Wigley Investment Holdings Limited | 24 Jul 2023 | |
| Mr Mark Edward Robert Scholfield | Jul 1968 | 18 Jan 2023 |
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Here’s a quick overview of THE NAUNTON DOWNS ESTATE LIMITED 👀 — a Southam based business that started in 2023.