Althorp Nominee Two Limited

Active08468109 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Earl Charles Edward Maurice Spencer
Accounts type
Dormant
Region
East Midlands
Address
Estate Office
Althorp
Northampton
NN7 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2013
British
Born March 1969 (57)
Director · Appointed 2 April 2013
British
Born August 1965 (61)
Director · Appointed 2 April 2013
British
Born August 1965 (61)
Director · Appointed 2 April 2013
British
Born May 1964 (62)
Director · Appointed 2 April 2013
British
Born July 1948 (78)
Officer history (6 former)
1 August 2024
Resigned Coleman, Stuart as Secretary
1 December 2022
Appointed Coleman, Stuart as Secretary
1 December 2022
Resigned Mead, Debby as Secretary
10 January 2022
Appointed Mead, Debby as Secretary
18 September 2021
Resigned Slack, David James as Secretary
25 January 2021
Resigned Shields, Nigel Paul as Secretary
25 January 2021
Appointed Slack, David James as Secretary
10 December 2014
Appointed Shields, Nigel Paul as Secretary
5 November 2013
Resigned Lindsay, Ian David as Secretary
2 July 2013
Appointed Macleay, Rory Daniel Oswell as Director
2 July 2013
Resigned Loyd, David William Arnold as Director
2 April 2013
Appointed Whitestone, Sebastian Gordon as Director
2 April 2013
2 April 2013
Appointed Macdonald, Andrew Duncan Hay as Director
2 April 2013
Appointed Inkin, Piers Alexander David as Director
2 April 2013
Appointed Loyd, David William Arnold as Director
2 April 2013
Appointed Lindsay, Ian David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1964 (62)

Financials

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

Cash
£1

Trend

Cash
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Cash£1£1£1£1
Net Current Assets£1£1£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates11 March 2026
19 April 2026Confirmation statement with no updates2 April 2026
31 December 2025Accounts for a dormant company31 March 2025
27 May 2025Confirmation statement with no updates2 April 2025
27 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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