OFFCHURCH NOMINEES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

OFFCHURCH NOMINEES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active - Proposal to Strike off.
OFFCHURCH NOMINEES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OFFCHURCH NOMINEES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOSAIC ACCOUNTING LIMITED 8 MILLERS CLOSE
STRATFORD-UPON-AVON
CV37 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2022 10/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW CHALFIN Mar 1948 British Director 1998-11-26 CURRENT
MS JOBIE ANNEKE LIDSEY Mar 1980 British Director 2011-08-15 UNTIL 2023-09-01 RESIGNED
MS NADIA AMY CHALFIN Apr 1976 British Director 2011-08-15 UNTIL 2023-09-01 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Director 1999-03-23 UNTIL 2015-01-09 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Secretary 2001-03-31 UNTIL 2015-01-09 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1998-10-27 UNTIL 1998-11-26 RESIGNED
MR JAE ALISTAIRE CHALFIN May 1978 British Director 2011-08-15 UNTIL 2012-02-10 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1998-11-26 RESIGNED
MR JAE ALISTAIRE CHALFIN May 1978 British Director 2013-09-09 UNTIL 2017-01-31 RESIGNED
MR JOHN ANTHONY WOOLHOUSE Dec 1942 British Secretary 1998-11-26 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Chalfin 2016-04-06 3/1948 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&C COMMUNICATIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active -... MICRO ENTITY 61900 - Other telecommunications activities
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTERCELL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELHAM ESTATES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 10910 - Manufacture of prepared feeds for farm animals
SPORTS NEW MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
GIVEMEFOOTBALL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9272 - Other recreational activities nec
CRICNET.COM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GENERATING LEADS SOLUTIONS LIMITED LONGWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SMITHS CONSTRUCTION SERVICES LTD HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10920 - Manufacture of prepared pet foods
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HALLDALE PROPERTIES LIMITED DONCASTER ENGLAND Active DORMANT 41100 - Development of building projects
WORLDWIDE REDUCED EMISSIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active -... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
PUREARTH LTD NEWARK Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
CHALFIN & CO LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Offchurch Nominees Limited 2023-06-21 31-03-2023 £743,536 equity
Offchurch Nominees Limited 2023-06-21 31-03-2022 £743,536 equity
Micro-entity Accounts - OFFCHURCH NOMINEES LIMITED 2022-01-07 31-03-2021 £743,536 equity
Micro-entity Accounts - OFFCHURCH NOMINEES LIMITED 2021-06-02 31-03-2020 £916,168 equity
Micro-entity Accounts - OFFCHURCH NOMINEES LIMITED 2020-01-01 31-03-2019 £946,556 equity
Micro-entity Accounts - OFFCHURCH NOMINEES LIMITED 2017-12-21 31-03-2017 £2,179,952 equity
Abbreviated Company Accounts - OFFCHURCH NOMINEES LIMITED 2016-12-16 31-03-2016 £1,476 Cash £2,636,945 equity
Abbreviated Company Accounts - OFFCHURCH NOMINEES LIMITED 2016-04-20 31-03-2015 £425 Cash £2,637,310 equity
Abbreviated Company Accounts - OFFCHURCH NOMINEES LIMITED 2014-12-30 31-03-2014 £785 Cash £2,638,559 equity

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INCHBALD DAY PLANNING AND DEVELOPMENT LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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ACCORD CONSULTANTS LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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