About

Registered Number: 08468025
Date of Incorporation: 02/04/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ

 

Based in Northamptonshire, Althorp Nominee One Ltd was founded on 02 April 2013, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of Althorp Nominee One Ltd are Shields, Nigel Paul, Lindsay, Ian David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIELDS, Nigel Paul 10 December 2014 - 1
LINDSAY, Ian David 02 April 2013 05 November 2013 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 03 April 2018
MR06 - N/A 30 September 2017
MR01 - N/A 20 September 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 13 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 April 2015
AP03 - Appointment of secretary 05 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 April 2014
TM02 - Termination of appointment of secretary 03 December 2013
TM02 - Termination of appointment of secretary 13 November 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
CH01 - Change of particulars for director 29 April 2013
NEWINC - New incorporation documents 02 April 2013
AA01 - Change of accounting reference date 02 April 2013
AP01 - Appointment of director 02 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.