Ainsty Nominees Limited

Active00716919 Private limited company
Incorporated
2 March 1962 (64 years)
Industry
Non-trading company (74990)
Directors
Edward Anthony Garnett Johnson
Marcus Richard Waley-Cohen
Accounts type
Dormant
Region
Yorkshire
Address
Estate Office
Bugthorpe
York
YO41 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born July 1977 (49)
Johnson, Edward Anthony Garnett
Director · Appointed 5 July 2024
British
Born May 1977 (49)
Waley-Cohen, Marcus Richard
Director · Appointed 5 July 2024
British
Born May 1977 (49)
Officer history (8 former)
5 July 2024
Resigned Boyes, Julia Elizabeth as Director
5 July 2024
5 July 2024
Appointed Waley-Cohen, Marcus Richard as Director
5 July 2024
Resigned Hunter Smart, Angus David Alastair as Director
5 July 2024
Appointed Johnson, Edward Anthony Garnett as Director
5 July 2024
Resigned Boyes, Julia Elizabeth as Secretary
24 May 2018
Appointed Hunter Smart, Angus David Alastair as Director
18 May 2017
Resigned Wrigley, William Matthew as Director
4 July 2011
Resigned Duchart, Annabel Sutherland as Secretary
4 July 2011
Appointed Boyes, Julia Elizabeth as Director
4 July 2011
Resigned Duchart, Annabel Sutherland as Director
4 July 2011
Appointed Boyes, Julia Elizabeth as Secretary
26 June 1996
Appointed Duchart, Annabel Sutherland as Secretary
26 June 1996
Appointed Duchart, Annabel Sutherland as Director
26 June 1996
Resigned Knight, Timothy Bower as Secretary
26 June 1996
Resigned Knight, Timothy Bower as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15246075
Corporate entity · Notified 5 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15246079
Former controllers (5)
5 July 2024
Ceased Julia Elizabeth Boyes — Owns 25–50% of shares
5 June 2024
Ceased Angus David Alastair Hunter Smart — Owns 25–50% of shares
24 May 2018
Ceased Richard Manners Sutton — Owns 25–50% of shares
24 May 2018
Ceased Wrigleys Trustees Limited — Owns 25–50% of shares
18 May 2017
Ceased William Matthew Wrigley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ainsty Nominees Limited This company Owns 25–50% of shares
Halifax Estate Nominees 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with updates13 May 2026
23 December 2025Accounts for a dormant company31 March 2025
28 May 2025Confirmation statement with updates13 May 2025
24 March 2025Registration of a charge
24 March 2025Registration of a charge
Show all recent filings

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