New Hanover Nominees Limited

Status not confirmed02753239 Private limited company
Incorporated
6 October 1992
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Clayton Bradman
Owned by
Susan Clayton Bradman
Godfrey Michael Bradman
Accounts type
Micro entity
Region
South East
Address
Flat 41 Claridge House
14 Church Street
Littlehampton
BN17 5FE

Filing status

Last accounts
31 March 2024
Last conf. stmt
25 November 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 on record

Officer details are public data from the Companies House register.

Bradman, Susan Clayton
Director · Appointed 26 April 2024
British
Born July 1941 (85)
Officer history (7 former)
26 April 2024
Appointed Bradman, Susan Clayton as Director
25 December 2022
Resigned Bradman, Godfrey Michael as Director
11 March 2010
Resigned Khokhar, Mohammad Irshad as Secretary
25 October 2004
Resigned Baldwin, Farah as Secretary
25 October 2004
Appointed Khokhar, Mohammad Irshad as Secretary
25 October 2004
Resigned Bradman Management Services Limited as Corporate Secretary
25 October 2004
Resigned Baldwin, Farah as Director
1 June 2001
Appointed Bradman Management Services Limited as Corporate Secretary
13 April 2000
Appointed Baldwin, Farah as Director
6 October 1992
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 October 1992
Appointed Alpha Direct Limited as Corporate Nominee Director
6 October 1992
Resigned Alpha Direct Limited as Corporate Nominee Director
6 October 1992
Appointed Baldwin, Farah as Secretary
6 October 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 October 1992
Appointed Bradman, Godfrey Michael as Director

Ownership 2 on record

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

Susan Clayton Bradman
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1941 (85)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1936 (90)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£37,087

Trend

Net Assets
(£50k) £0 £50k 2021 2023 2024 £35,854 (£36,004) £37,087
Balance sheet detail
202420232021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£37,087£36,004£35,854
Creditors (> 1 year)£0
Net Current Assets£37,087(£36,004)£35,854
Net Assets£37,087(£36,004)£35,854
Shareholder Funds£37,087(£36,004)£35,854

Filings

Filing history not loaded yet. See it on Companies House

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