Nettleton Properties Limited

Active04053288 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Lowin House
Tregolls Road
Truro
TR1 2NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 October 2002
Appointed Nettleton, Gayle Lisa as Director
17 October 2002
Resigned Nettleton, James as Director
31 August 2000
Appointed Nettleton, James Martin as Director
31 August 2000
Appointed Nettleton, James Martin as Secretary
31 August 2000
Appointed Nettleton, James as Director
30 August 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
15 August 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
15 August 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04453298

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Boringdon Hall Plympton Limited Owns 75–100% of shares
Euro (Newquay) Limited Owns 75–100% of shares
Gaia Skincare Limited Owns 75–100% of shares
Gaia Spa Developments Limited Owns 75–100% of shares
Gaia Spa Limited Owns 75–100% of shares
Net Hotel 4 Limited Owns 75–100% of shares
Budock Vean Holdings Limited Owns 75–100% of shares
Budock Vean Hotel Limited Owns 75–100% of shares
Nettleton Properties Limited This company Owns 75–100% of shares
The Bay Hotel (Newquay) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2024 2025 £1,632 £1,632
Balance sheet detail
20252024
Current Assets£1,632
Net Assets£1,632
Shareholder Funds£1,632£1,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates15 August 2026

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