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Dormant Nominees One Limited

Dormant Nominees One Limited is a dormant company incorporated on 15 August 1958 with the registered office located in High Wycombe, Buckinghamshire. Dormant Nominees One Limited was registered 67 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00609746
Private limited company
Age
67 years
Incorporated 15 August 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Dormant Nominees One Limited
Contact
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jennifer Canty
Secretary • Director • Company Secretary • British • Lives in UK • Born in Jul 1993
Mr Michael Andrew Lonnon
Director • Company Secretary • British • Lives in UK • Born in Jan 1957
Katherine Elizabeth Hindmarsh
Director • Company Secretary • British • Lives in UK • Born in May 1989
Wimpey Dormant Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Connolly Holdings Limited
Mr Michael Andrew Lonnon, , and 1 more are mutual people.
Active
Bryant Group Services Limited
Mr Michael Andrew Lonnon, , and 1 more are mutual people.
Active
Jim 4 Limited
Jennifer Canty, Katherine Elizabeth Hindmarsh, and 1 more are mutual people.
Active
Thomas Lowe And Sons,Limited
Jennifer Canty, Katherine Elizabeth Hindmarsh, and 1 more are mutual people.
Active
Wilcon Homes Midlands Limited
Jennifer Canty, Mr Michael Andrew Lonnon, and 1 more are mutual people.
Active
McLean Homes Limited
Katherine Elizabeth Hindmarsh, Jennifer Canty, and 1 more are mutual people.
Active
Jim 1 Limited
Jennifer Canty, Katherine Elizabeth Hindmarsh, and 1 more are mutual people.
Active
Wilcon Homes Northern Limited
Jennifer Canty, Katherine Elizabeth Hindmarsh, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34M
Same as previous period
Total Liabilities
-£13.31M
Same as previous period
Net Assets
£3.03M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Miss Katherine Elizabeth Hindmarsh Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 4 Months Ago on 24 Apr 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 4 Months Ago on 24 Apr 2024
Jennifer Canty Appointed
1 Year 4 Months Ago on 24 Apr 2024
Jennifer Canty Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Michael Andrew Lonnon as a director on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Apr 2024
Appointment of Jennifer Canty as a secretary on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Jennifer Canty as a director on 24 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 17 Nov 2023
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Repayment History
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