Nutshell Lane Management Company Limited

Active03785438 Private company limited by guarantee
Incorporated
9 June 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
John Paul Deeley
Diana Margaret Dyson
Benjamin Jefferson Padley
Accounts type
Total exemption full
Region
South East
Address
Glenwood House Nutshell Lane
Upper Hale
Farnham
GU9 0HG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Deeley, John Paul
Director · Appointed 10 November 2020
British
Born July 1948 (78)
Dyson, Diana Margaret
Director · Appointed 26 April 2020
British
Born July 1946 (80)
Padley, Benjamin Jefferson
Director · Appointed 26 April 2020
British
Born May 1974 (52)
Powell, Drew Anthony
Secretary · Appointed 25 July 2017
Powell, Drew Anthony
Director · Appointed 31 May 2017
British
Born January 1968 (58)
Director · Appointed 28 October 2006
British
Born October 1949 (77)
Close, Jocelyn Clare
Director · Appointed 1 December 2005
British
Born February 1972 (54)
Officer history (25 former)
10 November 2020
Appointed Deeley, John Paul as Director
27 October 2020
Resigned Tappin, Jeanette Dawn as Director
26 April 2020
Appointed Dyson, Diana Margaret as Director
26 April 2020
Appointed Padley, Benjamin Jefferson as Director
26 April 2020
Resigned Dyson, Peter Reginald as Director
6 February 2018
Resigned Bryan, Michael John as Director
12 October 2017
Resigned Mallorie, Diana Margaret as Director
25 August 2017
Resigned Mallorie, Diana Margaret as Director
31 July 2017
Appointed Mallorie, Diana Margaret as Director
30 July 2017
Appointed Mallorie, Diana Margaret as Director
25 July 2017
Appointed Powell, Drew Anthony as Secretary
25 July 2017
Resigned Mallorie, Diana Margaret as Secretary
31 May 2017
Appointed Powell, Drew Anthony as Director
31 May 2017
Appointed Tappin, Jeanette Dawn as Director
1 April 2008
Resigned Seward, Maarten Richard as Director
1 April 2008
Resigned Hope, Anthony Ronald as Director
14 November 2006
Appointed Bryan, Michael John as Director
28 October 2006
Appointed Wallace, Murray John as Director
4 June 2006
Appointed Mallorie, Diana Margaret as Secretary
1 December 2005
Appointed Close, Jocelyn Clare as Director
19 July 2005
Resigned Curry, Phillip David as Director
18 July 2005
Resigned Curry, Sandy as Secretary
1 July 2005
Appointed Seward, Maarten Richard as Director
1 September 2002
Resigned Pearman, Deborah Lee as Director
20 August 2002
Appointed Curry, Sandy as Secretary
23 July 2002
Resigned Weeks, Sharon Elizabeth as Director
1 July 2002
Appointed Dyson, Peter Reginald as Director
1 July 2002
Appointed Pearman, Deborah Lee as Director
1 July 2002
Appointed Curry, Phillip David as Director
1 July 2002
Appointed Hope, Anthony Ronald as Director
8 May 2002
Resigned Weeks, Ray as Secretary
8 May 2002
Resigned Weeks, Sharon Elizabeth as Secretary
8 May 2002
Resigned Weeks, Ray as Director
3 January 2002
Appointed Weeks, Ray as Director
3 January 2002
Appointed Weeks, Sharon Elizabeth as Director
3 January 2002
Resigned Hope, Anthony Ronald as Director
3 January 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 January 2002
Resigned Curry, Philip David as Director
3 January 2002
Resigned Pearman, Deborah Lee as Director
3 January 2002
Resigned Dudman, Allan George as Director
3 January 2002
Appointed Weeks, Ray as Secretary
3 January 2002
Resigned Dyson, Peter Reginald as Director
25 June 2001
Appointed Hope, Anthony Ronald as Director
19 June 2001
Appointed Dyson, Peter Reginald as Director
19 June 2001
Appointed Pearman, Deborah Lee as Director
19 June 2001
Appointed Weeks, Sharon Elizabeth as Secretary
19 June 2001
Appointed Dudman, Allan George as Director
19 June 2001
Appointed Curry, Philip David as Director
19 June 2001
Resigned Corporate Property Management Limited as Corporate Director
19 June 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
9 June 1999
Appointed Corporate Property Management Limited as Corporate Director
9 June 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
9 June 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 July 2017
Ceased Peter Reginald Dyson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£855

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £354 £3,330 £5,157 £1,561 £423
Balance sheet detail
202520242023202220212020
Cash£855£1,823£5,457£3,630£654
Creditors (< 1 year)£432£262£360£300£300£300
Net Current Assets£423£1,561£5,157£3,330£354
Shareholder Funds£423£1,561£5,157£3,330£354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
1 December 2025Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates9 June 2025
22 May 2025Secretary's details changed
22 May 2025Director's details changed
Show all recent filings

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