Filing status
- Last accounts
- 31 March 2023
- Last conf. stmt
- 18 June 2024
Scarwood Nominees Limited
- Incorporated
- 26 November 1973
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Wooden BarnBarclay FarmLittle BaldonOX44 9PU
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Johnson, Ali
Secretary · Appointed 21 September 2023
Director · Appointed 4 October 2010
British
Born August 1972 (54)
Officer history (30 former)
1 July 2024
31 December 2023
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
21 September 2023
2 January 2023
Resigned Kilday, Steven Robert as Secretary
11 August 2022
7 February 2022
15 March 2021
15 March 2021
11 December 2020
31 March 2020
5 July 2013
Resigned Cong, Kathy as Secretary
5 July 2013
Appointed Kilday, Steven Robert as Secretary
30 August 2012
4 October 2010
4 October 2010
Appointed Cong, Kathy as Secretary
4 October 2010
Resigned Hooley, Iain William as Secretary
4 October 2010
20 July 2010
Appointed Hooley, Iain William as Secretary
20 July 2010
1 April 2007
1 April 2007
1 April 2007
31 March 2007
1 August 2005
Resigned Williams, Nicholas Curwen as Director
14 April 2003
14 April 2003
Resigned Hagan, John Lloyd as Director
14 April 2003
Resigned Greenhalgh, John Richard James as Director
14 April 2003
31 May 2002
Resigned Sherlock, David Harold as Director
31 May 2002
5 October 2001
Resigned Mc Kibbin, William James as Director
31 March 2001
30 November 2000
30 November 2000
20 October 2000
Resigned Cookson, Stuart Peter Hatton as Director
1 October 1999
23 September 1996
29 February 1996
30 November 1995
2 June 1995
Resigned Graham, William Gavin as Director
2 June 1995
Resigned Corry, William Brian Noel as Director
7 February 1994
14 July 1993
Resigned Johnston, David Allan as Director
1 March 1993
1 March 1993
27 November 1992
Resigned Gibson, James Antony as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 02122340
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Scarwood Nominees Limited This company Status not confirmedOwns 75–100% of shares (as a firm)
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Final Gazette dissolved following liquidation | |||
| 26 November 2025 | Return of final meeting in a members' voluntary winding up | |||
| 28 March 2025 | Removal of liquidator by court order | |||
| 25 September 2024 | Registered office address changed | |||
| 25 September 2024 | Appointment of a voluntary liquidator |
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