File Nominees Limited

Active05390442 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Arnold Henry
Henry Neumann
Accounts type
Dormant
Region
North West
Address
309 309
Bury New Road
Manchester
M7 2YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2005
Also at Ringstone Holdings Limited, Twillam Limited, Blair Estates Limited · more companies
Irish
Born January 1958 (68)
Secretary · Appointed 16 March 2005
Also at Cloverbank Heritage Ltd, Ebberley Ltd, Citeglen Properties Limited · more companies
British
Director · Appointed 16 March 2005
Also at Cloverbank Heritage Ltd, Ebberley Ltd, Citeglen Properties Limited · more companies
British
Born April 1959 (67)
Director · Appointed 16 March 2005
Also at Kwikfine Limited, Owentor Limited, Cheshire County Properties New Flats Management Company Ltd · more companies
British
Born December 1956 (69)
Officer history (2 former)
23 May 2005
Appointed Bleier, Norman as Director
16 March 2005
Appointed Henry, Arnold as Secretary
16 March 2005
Appointed Henry, Arnold as Director
16 March 2005
Appointed Neumann, Henry as Director
14 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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
21 February 2026Confirmation statement with no updates21 February 2026
24 November 2025Accounts for a dormant company31 March 2025
11 March 2025Confirmation statement with no updates11 March 2025
21 November 2024Accounts for a dormant company31 March 2024
12 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

Some other companies at this address

Inland Nominees Limited
State Nominees Limited

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