4 & 4A NUTLEY LANE (FREEHOLD) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Turner, William Robert
Born in December 1988
Individual (1 offspring)
Officer
2025-01-28 ~ now
OF - Director → CIF 0
Mr William Robert Turner
Born in December 1988
Individual (1 offspring)
Person with significant control
2025-01-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Gibson, David Stuart
Born in November 1977
Individual (1 offspring)
Officer
2013-02-01 ~ now
OF - Director → CIF 0
Mr David Stuart Gibson
Born in November 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 8

1
Conley, Anna Louise
Individual
Officer
2012-01-23 ~ 2019-01-27
OF - Secretary → CIF 0
2
Dungate, Keith Stephen
Company Registration Agent born in January 1948
Individual (2 offsprings)
Officer
2009-01-22 ~ 2009-06-04
OF - Director → CIF 0
3
Robson, Jeremy Charles
Director born in January 1960
Individual (1 offspring)
Officer
2021-06-04 ~ 2025-01-28
OF - Director → CIF 0
Mr Jeremy Charles Robson
Born in January 1960
Individual (1 offspring)
Person with significant control
2021-06-30 ~ 2025-01-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Smith, Christopher Frederick
Estate Agent born in September 1982
Individual (32 offsprings)
Officer
2012-01-23 ~ 2015-08-31
OF - Director → CIF 0
5
Kirkland, Nicola Jane
Unknown born in October 1963
Individual (2 offsprings)
Officer
2015-11-09 ~ 2021-06-04
OF - Director → CIF 0
Mrs Nicola Kirkland
Born in October 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Archer- Jones, Karen
Individual
Officer
2011-11-08 ~ 2012-01-23
OF - Secretary → CIF 0
7
Dickens, Jonathan Charles William
Physiotherapist born in December 1968
Individual (1 offspring)
Officer
2009-06-04 ~ 2013-02-01
OF - Director → CIF 0
Dickens, Jonathan Charles William
Physiotherapist
Individual (1 offspring)
Officer
2009-06-04 ~ 2011-11-08
OF - Secretary → CIF 0
8
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31, Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2009-01-22 ~ 2009-06-10
PE - Director → CIF 0
2009-01-22 ~ 2009-06-04
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1 GBP2024-01-31

1 GBP2023-01-31

Current Assets

3,299 GBP2024-01-31

3,737 GBP2023-01-31

Creditors

Amounts falling due within one year

-535 GBP2024-01-31

-1,638 GBP2023-01-31

Net Current Assets/Liabilities

3,964 GBP2024-01-31

3,299 GBP2023-01-31

Total Assets Less Current Liabilities

3,965 GBP2024-01-31

3,300 GBP2023-01-31

Creditors

Amounts falling due after one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Assets/Liabilities

3,965 GBP2024-01-31

3,300 GBP2023-01-31

Equity

3,965 GBP2024-01-31

3,300 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

4 & 4A NUTLEY LANE (FREEHOLD) LIMITED
Info
Registered number 06798742
4a Nutley Lane, Reigate, Surrey RH2 9HS
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-01-22 (16 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.