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1846 Nominees Limited

1846 Nominees Limited is a dormant company incorporated on 2 October 2006 with the registered office located in Warwick, Warwickshire. 1846 Nominees Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05953366
Private limited company
Age
18 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Olympus Avenue
Leamington Spa
Warwickshire
CV34 6BF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1966
Director • Solicitor • British • Lives in UK • Born in Oct 1981
Wright Hassall LLP
PSC
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Mutual Companies
1846 Security Trustee Limited
Mr Robert James Lee and Steven Alexander Halkett are mutual people.
Active
Merton House Holiday Hotel Limited
Mr Robert James Lee is a mutual person.
Active
The Princethorpe Foundation
Mr Robert James Lee is a mutual person.
Active
QDR Solicitors Limited
Mr Robert James Lee is a mutual person.
Active
Wright Hassall LLP
Mr Robert James Lee is a mutual person.
Active
Wright Hassall Leamington Limited
Mr Robert James Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Steven Alexander Halkett Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Wright Hassall Llp (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Wright Hassall Leamington Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Steven Alexander Halkett as a director on 31 March 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Jul 2024
Cessation of Wright Hassall Leamington Limited as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Notification of Wright Hassall Llp as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 1 Aug 2022
Repayment History
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