Nre 55 (Tenby) Limited

Active06463727 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nigel Roderick Evans
Controlled by
Nigel Roderick Evans
Shelly Ann Evans
Accounts type
Total exemption full
Region
Wales
Address
Fairway House
Links Business
Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2017
British
Born January 1963 (63)
Evans, Shelly Ann
Secretary · Appointed 4 January 2008
British
Evans, Nigel Roderick
Director · Appointed 4 January 2008
British
Born June 1960 (66)
Officer history (3 former)
23 October 2017
Appointed Evans, Neil David as Director
23 October 2017
Resigned Evans, Shelly Ann as Director
4 January 2008
Appointed Evans, Shelly Ann as Secretary
4 January 2008
Appointed Evans, Nigel Roderick as Director
4 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 January 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 January 2008
Appointed Evans, Shelly Ann as Director

Ownership 2 active

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

Nigel Roderick Evans
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1960 (66)
Shelly Ann Evans
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1965 (61)

Financials

Cash
£100
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£3,533) (£3,533) (£3,533) (£3,649) (£3,710) (£3,777)
Balance sheet detail
202520242023202220212020
Current Assets£122,606£122,606£122,606£122,606£122,606£122,606
Debtors£122,506£122,506£122,506£122,506£122,506£122,506
Cash£100£100£100£100£100£100
Creditors (< 1 year)£126,383£126,316£126,255£126,139£126,139£126,139
Net Current Assets(£3,777)(£3,710)(£3,649)(£3,533)(£3,533)(£3,533)
Shareholder Funds(£3,777)(£3,710)(£3,649)(£3,533)(£3,533)(£3,533)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates2 January 2026
15 October 2025Total exemption full accounts31 January 2025
14 January 2025Confirmation statement with no updates2 January 2025
14 October 2024Total exemption full accounts31 January 2024
11 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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