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Naunton Downs Debentures Limited

Naunton Downs Debentures Limited is a in administration company incorporated on 23 April 1993 with the registered office located in Swindon, Wiltshire. Naunton Downs Debentures Limited was registered 32 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
02812108
Private limited company
Age
32 years
Incorporated 23 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2024 (1 year 8 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Unit 20G Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Consultant • British • Lives in England • Born in May 1969
Director • Artist • British • Lives in England • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carl Llewellyn Business & Leisure Limited
Carl Harries Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Administration Period Extended
2 Months Ago on 1 Sep 2025
Michael Lawson Stratford Resigned
5 Months Ago on 8 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Administrator Appointed
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Robert Bickerdike Resigned
1 Year 4 Months Ago on 25 Jun 2024
Susan Beverley Wood Resigned
1 Year 4 Months Ago on 25 Jun 2024
Howard Jones Resigned
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Administrator's progress report
Submitted on 10 Oct 2025
Establishment of creditors or liquidation committee
Submitted on 17 Sep 2025
Notice of extension of period of Administration
Submitted on 1 Sep 2025
Termination of appointment of Michael Lawson Stratford as a director on 8 June 2025
Submitted on 18 Jun 2025
Administrator's progress report
Submitted on 14 Apr 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 21 Jan 2025
Notice of deemed approval of proposals
Submitted on 29 Nov 2024
Statement of administrator's proposal
Submitted on 11 Nov 2024
Registered office address changed from Unit 20G Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 23 September 2024
Submitted on 23 Sep 2024
Appointment of an administrator
Submitted on 21 Sep 2024
Repayment History
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