A2D NKH (Rowlands Castle) Limited

Active11183008 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Melanie
Secretary · Appointed 3 September 2024
Director · Appointed 1 April 2024
British
Born August 1963 (63)
Director · Appointed 1 April 2024
British
Born April 1974 (52)
Director · Appointed 1 February 2018
British
Born August 1966 (60)
Director · Appointed 1 February 2018
British
Born July 1951 (75)
Officer history (6 former)
30 September 2025
Resigned Reece, Michael Timothy as Director
3 September 2024
Appointed Adams, Melanie as Secretary
2 September 2024
Resigned Keast, Anna as Secretary
1 April 2024
Appointed Barnes, Tracey Anne as Director
1 April 2024
Appointed Wardle, Ian Peter as Director
1 April 2024
Appointed Keast, Anna as Secretary
1 April 2024
Appointed Reece, Michael Timothy as Director
31 March 2024
Resigned Tufts, Dean Stuart as Director
31 March 2024
Resigned Hutchings, Nicholas Anthony as Director
31 March 2024
Resigned Adams, Melanie as Secretary
14 December 2023
Appointed Adams, Melanie as Secretary
13 December 2023
Resigned Hill, Ian Paul as Secretary
21 September 2019
Appointed Hill, Ian Paul as Secretary
1 February 2018
Appointed Hutchings, Nicholas Anthony as Director
1 February 2018
Appointed King, Nicholas Geoffrey as Director
1 February 2018
Appointed Tufts, Dean Stuart as Director
1 February 2018
Appointed Bilsland, Nicholas James Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Corporate
Reg. no. Oc420304

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A2D NK Homes LLP Holds 25–50% of voting rights
A2D NKH (Rowlands Castle) Limited This company Owns 75–100% of shares
A2D NKH Chinnor LLP Holds 25–50% of voting rights
A2D NKH Cranleigh LLP Holds 25–50% of voting rights
Furzefield (Ascot) Management Co Ltd Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates19 May 2026
20 November 2025Full accounts31 March 2025
4 November 2025Termination of appointment of a director
15 September 2025Director's details changed
3 April 2025Confirmation statement with updates3 April 2025
Show all 45 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?