Nellnan (1994) Limited

Active02911515 Private limited company
Incorporated
22 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Richard Pooley
Vanessa Mary Pooley
Accounts type
Dormant
Region
East of England
Address
Mill Farm
Dunwich Rd
Blythburgh
IP19 9LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Pooley, Arthur Francis
Secretary · Appointed 3 September 2022
Director · Appointed 16 May 1994
British
Born September 1950 (76)
Director · Appointed 16 May 1994
British
Born July 1952 (74)
Director · Appointed 16 May 1994
British
Born May 1958 (68)
Officer history (12 former)
4 November 2025
Resigned Ross, Suzanne Margaret as Director
31 October 2025
Resigned Edwards, Veronica Helen as Director
24 May 2025
Resigned Pooley, Hugh William as Director
3 September 2022
Resigned Pooley, Martin Richard as Secretary
3 September 2022
Appointed Pooley, Arthur Francis as Secretary
13 April 2022
Resigned Pooley, Hugh William as Director
13 April 2022
Appointed Pooley, Hugh William as Director
13 April 2022
Appointed Ross, Suzanne Margaret as Director
19 December 2014
Resigned Pooley, Eva Mary as Director
1 April 2014
Appointed Pooley, Martin Richard as Secretary
31 March 2014
Resigned Crowder, Malcolm David as Secretary
13 August 2012
Resigned Pooley, William Boucher as Director
30 June 2004
Appointed Crowder, Malcolm David as Secretary
30 June 2004
Resigned Robinson, David George as Secretary
10 September 2000
Appointed Robinson, David George as Secretary
1 August 2000
Resigned Reynolds, Jack as Secretary
16 May 1994
Appointed Pooley, Hugh William as Director
16 May 1994
Appointed Edwards, Veronica Helen as Director
16 May 1994
Appointed Pooley, Vanessa Mary as Director
16 May 1994
Appointed Pooley, Martin Richard as Director
16 May 1994
Appointed Pooley, Arthur Francis as Director
22 March 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 March 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 March 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
22 March 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
22 March 1994
Appointed Reynolds, Jack as Secretary
22 March 1994
Appointed Pooley, William Boucher as Director
22 March 1994
Appointed Pooley, Eva Mary as Director

Ownership 3 active

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

Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 3 September 2022
Has significant influence or control
British
Born September 1950 (76)
Former controllers (1)
3 September 2022
Ceased Martin Richard Pooley — Has significant influence or control

Financials

Cash
£8

Trend

Cash
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Shareholder Funds£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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