NEXTGEN LIMITED - HATFIELD


Company Profile Company Filings

Overview

NEXTGEN LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
NEXTGEN LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03515677. The accounts status is DORMANT and accounts are next due on 03/10/2024.

NEXTGEN LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 1998-03-16 UNTIL 1999-07-23 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1998-03-16 UNTIL 1999-07-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2004-04-30 UNTIL 2007-11-23 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Secretary 1999-07-23 UNTIL 1999-09-27 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 1999-09-27 UNTIL 2006-07-14 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1998-02-18 UNTIL 1998-03-16 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1999-07-23 UNTIL 2006-07-14 RESIGNED
MR IAN ROGER WOOLFE May 1946 British Director 1998-02-18 UNTIL 1998-03-16 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 1999-09-27 UNTIL 2006-07-14 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 1999-07-23 UNTIL 2017-12-31 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-07-14 UNTIL 2009-08-21 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2001-07-31 UNTIL 2007-11-23 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1998-03-16 UNTIL 1999-07-23 RESIGNED
JOHN WILLIAM BAYLISS Sep 1934 British Director 1998-03-16 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Generation Clubs Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
QUEEN STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRIDAY STREET LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLMOTT DIXON PROJECTS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
PBP MANAGEMENT LIMITED REDHILL ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BRIDE HALL ESTATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WILLMOTT DIXON OVERSEAS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
HOLBORN ESTATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
RE-THINKING COMMUNICATIONS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WOOLMINGTON YARD MANAGEMENT COMPANY LIMITED TAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EASY GARDENER UK LIMITED LONDON Dissolved... SMALL 46900 - Non-specialised wholesale trade
ANISH KAPOOR FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
RACQUETS AND HEALTHTRACK GROUP LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
SOLIHULL RACQUETS & HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
ODYSSEY GLORY MILL LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
SMILEWOOD LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
ONE LIFE WEALTH PLANNING LTD HATFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DAVID LLOYD LEISURE GR LIMITED HATFIELD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEUCE MIDCO LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DIGPACKS LTD HATFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development