Dudley Road Nominees Limited

Active02932210 Private limited company
Incorporated
24 May 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1975 (51)
Director · Appointed 1 April 2025
British
Born June 1979 (47)
Officer history (12 former)
1 July 2026
Appointed Middleton, Stephen Martin as Director
1 July 2026
Resigned Kett, William as Director
1 April 2025
Appointed Angus, Sarah as Director
1 April 2025
Appointed Kett, William as Director
31 March 2025
Resigned Grant, Andrew James as Director
31 March 2025
Resigned Price, Kieran Mark as Director
1 November 2023
Appointed Price, Kieran Mark as Director
30 October 2023
Resigned Head, Jolyon Christopher as Director
6 July 2020
Resigned Crabb, Nicholas James as Director
6 July 2020
Appointed Head, Jolyon Christopher as Director
20 September 2010
Resigned Edmett, Mathew James as Director
20 September 2010
Resigned Edmett, Mathew James as Secretary
5 October 2009
Appointed Crabb, Nicholas James as Director
30 September 2006
Appointed Edmett, Mathew James as Director
30 September 2006
Resigned Grant, Lionel George as Director
1 May 2003
Resigned Studholme, Michael Antony Peter as Director
17 December 1999
Appointed Edmett, Mathew James as Secretary
17 December 1999
Resigned Grant, Lionel George as Secretary
15 December 1999
Appointed Studholme, Michael Antony Peter as Director
3 June 1994
Appointed Grant, Lionel George as Director
3 June 1994
Appointed Grant, Lionel George as Secretary
3 June 1994
Appointed Grant, Andrew James as Director
3 June 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 June 1994
Resigned Brighton Director Limited as Corporate Nominee Director
24 May 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 May 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1844601

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jarvis Investment Management Limited In administrationOwns 75–100% of shares
Dudley Road Nominees Limited This company Owns 75–100% of shares
Galleon Nominees Limited Owns 75–100% of shares
Jim Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£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
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
20 May 2026Confirmation statement with no updates17 May 2026
22 September 2025Accounts for a dormant company31 December 2024
21 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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