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Septimus Nominees Limited

Septimus Nominees Limited is a dormant company incorporated on 13 April 1935 with the registered office located in Worcester, Worcestershire. Septimus Nominees Limited was registered 90 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00299760
Private limited company
Age
90 years
Incorporated 13 April 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address for the past 25 years
Telephone
+61393477555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1967
Director • Lives in UK • Born in Mar 1965
PGL (201) Limited
PSC
Shareholders, PSCs & Group Structure
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Pemberstone Apartments Three Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
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Cim Employment Services Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
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Pemberstone Residential Properties
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
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Pemberstone Reversions (10) Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
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Dunton House Management Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
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Pemberstone Reversions (2) Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
The Whittington Partnership Llp Appointed
8 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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