Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Choughs Nominees Limited
- Incorporated
- 21 May 1986 (40 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- William Robert BaxAndrew Phillips
- Owned by
- The Duke Of Cornwall William Arthur Philip Louis Windsor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Buckingham GateLondonSW1E 6LA
Officers 3 active
Officer details are public data from the Companies House register.
Bax, William Robert
Director · Appointed 30 October 2024
British
Born August 1978 (48)
Phillips, Andrew
Secretary · Appointed 31 October 2022
Phillips, Andrew
Director · Appointed 31 October 2022
British
Born October 1964 (62)
Officer history (8 former)
30 October 2024
30 October 2024
Appointed Bax, William Robert as Director
31 October 2022
Resigned Willis, Keith Charles as Director
31 October 2022
Appointed Phillips, Andrew as Director
31 October 2022
Resigned Willis, Keith Charles as Secretary
31 October 2022
Appointed Phillips, Andrew as Secretary
1 July 2013
1 July 2013
15 April 2002
15 April 2002
Appointed Willis, Keith Charles as Secretary
15 April 2002
Appointed Willis, Keith Charles as Director
15 April 2002
27 June 1997
27 June 1997
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Duke Of Cornwall William Arthur Philip Louis Windsor
Individual · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Former controllers (2)
8 September 2022
Ceased The Duke Of Cornwall Charles Philip Arthur George Windsor — Owns 75–100% of shares
8 August 2018
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 14 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2024 | Appointment of a director | |||
| 30 October 2024 | Termination of appointment of a director | |||
| 21 October 2024 | Confirmation statement with no updates | 20 October 2024 |
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