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Home > England & Wales Companies > SCARWOOD NOMINEES LIMITED
Company Information for

SCARWOOD NOMINEES LIMITED

THE WOODEN BARN, BARCLAY FARM, LITTLE BALDON, OX44 9PU,
Company Registration Number
01147539
Private Limited Company
Liquidation

Company Overview

About Scarwood Nominees Ltd
SCARWOOD NOMINEES LIMITED was founded on 1973-11-26 and has its registered office in Little Baldon. The organisation's status is listed as "Liquidation". Scarwood Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCARWOOD NOMINEES LIMITED
 
Legal Registered Office
THE WOODEN BARN
BARCLAY FARM
LITTLE BALDON
OX44 9PU
Other companies in EC2V
 
Filing Information
Company Number 01147539
Company ID Number 01147539
Date formed 1973-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCARWOOD NOMINEES LIMITED
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Company Officers of SCARWOOD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT KILDAY
 Company Secretary 2013-07-05
STEPHEN MACLAURIN ELLIOTT
 Director 2007-04-01
IAIN WILLIAM HOOLEY
 Director 2010-10-04
JONATHAN PETER WRAGG
 Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHY CONG
 Company Secretary 2010-10-04 2013-07-05
MARK JOHN STUDDERT REDMAYNE
 Director 2010-10-04 2012-08-30
IAIN WILLIAM HOOLEY
 Company Secretary 2010-07-20 2010-10-04
PAULA MARY WATTS
 Company Secretary 2007-04-01 2010-07-20
BATTYE WIMPENNY & DAWSON LIMITED
 Company Secretary 1992-05-24 2007-04-01
MICHAEL HAMER BURNS
 Director 2003-04-14 2007-03-31
NICHOLAS CURWEN WILLIAMS
 Director 1992-05-24 2005-08-01
MARTIN JAMES PAUL COOKE
 Director 1992-05-24 2003-04-14
JOHN RICHARD JAMES GREENHALGH
 Director 1992-05-24 2003-04-14
JOHN LLOYD HAGAN
 Director 1992-05-24 2003-04-14
CHRISTOPHER MILES POPE
 Director 1992-05-24 2002-05-31
DAVID HAROLD SHERLOCK
 Director 1992-05-24 2002-05-31
WILLIAM JAMES MC KIBBIN
 Director 1992-05-24 2001-10-05
JOHN JOSEPH MULLIGAN
 Director 1996-02-29 2001-03-31
MICHAEL JOHN DICKINSON
 Director 1993-03-01 2000-11-30
STUART PETER HATTON COOKSON
 Director 1992-05-24 2000-10-20
ROBERT ANTHONY ALLEN
 Director 1994-02-07 1999-10-01
CHRISTOPHER JOHN BATES BROADBENT
 Director 1993-03-01 1996-09-23
TIMOTHY CHARLES JASON WOOD
 Director 1992-05-24 1995-11-30
WILLIAM BRIAN NOEL CORRY
 Director 1992-05-24 1995-06-02
WILLIAM GAVIN GRAHAM
 Director 1992-05-24 1995-06-02
DAVID ALLAN JOHNSTON
 Director 1992-05-24 1993-07-14
JAMES ANTONY GIBSON
 Director 1992-05-24 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MACLAURIN ELLIOTT BATTYE, WIMPENNY & DAWSON LIMITED Director 2007-04-01 CURRENT 1988-04-13 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT BWD RENSBURG NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-03-07 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DMC CLIENTS (NOMINEES) LIMITED Director 2007-04-01 CURRENT 1996-07-18 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT NICHOLSON BARBER LIMITED Director 2007-04-01 CURRENT 1999-09-03 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT SAFEGUARD NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-05-08 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DENNIS MURPHY CAMPBELL LIMITED Director 2007-04-01 CURRENT 2001-03-05 Dissolved 2016-08-20
STEPHEN MACLAURIN ELLIOTT RENSBURG CLIENT NOMINEES LIMITED Director 2007-04-01 CURRENT 1986-05-19 Active
STEPHEN MACLAURIN ELLIOTT R S TRUSTEES LIMITED Director 2007-01-03 CURRENT 1989-02-21 Liquidation
STEPHEN MACLAURIN ELLIOTT RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2005-05-06 CURRENT 1987-07-03 Liquidation
STEPHEN MACLAURIN ELLIOTT RENSBURG SHEPPARDS LIMITED Director 2005-05-06 CURRENT 1987-07-08 Liquidation
STEPHEN MACLAURIN ELLIOTT INVESTEC WEALTH & INVESTMENT LIMITED Director 2002-03-31 CURRENT 1987-04-13 Active
IAIN WILLIAM HOOLEY WILLBRO NOMINEES LIMITED Director 2014-07-11 CURRENT 1934-12-24 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY BATTYE, WIMPENNY & DAWSON LIMITED Director 2010-10-04 CURRENT 1988-04-13 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG LIMITED Director 2010-10-04 CURRENT 1989-04-10 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD RENSBURG NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-03-07 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-09-26 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD SECURITIES QUEST TRUSTEE LIMITED Director 2010-10-04 CURRENT 1999-01-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY DMC CLIENTS (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1996-07-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY NICHOLSON BARBER LIMITED Director 2010-10-04 CURRENT 1999-09-03 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY RENSBURG UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1982-11-23 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY SAFEGUARD NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-05-08 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1984-02-01 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD PENSIONS LIMITED Director 2010-10-04 CURRENT 1987-11-11 Dissolved 2016-08-19
IAIN WILLIAM HOOLEY BWD SECURITIES LIMITED Director 2010-10-04 CURRENT 1987-02-17 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2010-10-04 CURRENT 1990-09-07 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-07-28 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CAPITAL FOR COMPANIES LIMITED Director 2010-10-04 CURRENT 1983-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY DENNIS MURPHY CAMPBELL LIMITED Director 2010-10-04 CURRENT 2001-03-05 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1986-08-11 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY HENDERSON CROSTHWAITE LIMITED Director 2010-10-04 CURRENT 1989-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG ASSET MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1937-09-03 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY FERLIM NOMINEES LIMITED Director 2010-10-04 CURRENT 1971-08-27 Active
IAIN WILLIAM HOOLEY BELL NOMINEES LIMITED Director 2010-10-04 CURRENT 1959-04-07 Liquidation
IAIN WILLIAM HOOLEY CFC PARTNERS LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY PEP SERVICES (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1989-04-04 Liquidation
IAIN WILLIAM HOOLEY CARR PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1990-11-20 Liquidation
IAIN WILLIAM HOOLEY CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2010-10-04 CURRENT 1991-06-14 Liquidation
IAIN WILLIAM HOOLEY ANSTON TRUSTEES LIMITED Director 2010-10-04 CURRENT 1993-06-11 Active
IAIN WILLIAM HOOLEY INVESTEC CLICK & INVEST LIMITED Director 2010-10-04 CURRENT 1999-01-25 Liquidation
IAIN WILLIAM HOOLEY TUDOR NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-01 Liquidation
IAIN WILLIAM HOOLEY RENSBURG CLIENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-19 Active
IAIN WILLIAM HOOLEY INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-11-19 Liquidation
IAIN WILLIAM HOOLEY RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1987-07-03 Liquidation
IAIN WILLIAM HOOLEY R S TRUSTEES LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY R.& R.NOMINEES LIMITED Director 2010-10-04 CURRENT 1964-02-05 Liquidation
IAIN WILLIAM HOOLEY SPRING NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-08-19 Active
IAIN WILLIAM HOOLEY CLICK NOMINEES LIMITED Director 2010-10-04 CURRENT 1996-11-11 Liquidation
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS LIMITED Director 2010-09-28 CURRENT 1987-07-08 Liquidation
IAIN WILLIAM HOOLEY INVESTEC WEALTH & INVESTMENT LIMITED Director 2010-09-02 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG WILLBRO NOMINEES LIMITED Director 2014-06-10 CURRENT 1934-12-24 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2012-05-21 CURRENT 1936-09-29 Dissolved 2016-08-20
JONATHAN PETER WRAGG IWI FUND MANAGEMENT LIMITED Director 2012-05-21 CURRENT 1995-04-04 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE LIMITED Director 2012-02-20 CURRENT 1990-03-26 Liquidation
JONATHAN PETER WRAGG CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2007-07-25 CURRENT 1990-09-07 Dissolved 2016-08-20
JONATHAN PETER WRAGG HENDERSON CROSTHWAITE LIMITED Director 2007-07-25 CURRENT 1989-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG FERLIM NOMINEES LIMITED Director 2007-07-25 CURRENT 1971-08-27 Active
JONATHAN PETER WRAGG BELL NOMINEES LIMITED Director 2007-07-25 CURRENT 1959-04-07 Liquidation
JONATHAN PETER WRAGG PEP SERVICES (NOMINEES) LIMITED Director 2007-07-25 CURRENT 1989-04-04 Liquidation
JONATHAN PETER WRAGG CARR PEP NOMINEES LIMITED Director 2007-07-25 CURRENT 1990-11-20 Liquidation
JONATHAN PETER WRAGG CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2007-07-25 CURRENT 1991-06-14 Liquidation
JONATHAN PETER WRAGG INVESTEC CLICK & INVEST LIMITED Director 2007-07-25 CURRENT 1999-01-25 Liquidation
JONATHAN PETER WRAGG TUDOR NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-05-01 Liquidation
JONATHAN PETER WRAGG INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-11-19 Liquidation
JONATHAN PETER WRAGG R.& R.NOMINEES LIMITED Director 2007-07-25 CURRENT 1964-02-05 Liquidation
JONATHAN PETER WRAGG SPRING NOMINEES LIMITED Director 2007-07-25 CURRENT 1983-08-19 Active
JONATHAN PETER WRAGG CLICK NOMINEES LIMITED Director 2007-07-25 CURRENT 1996-11-11 Liquidation
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT LIMITED Director 2005-05-06 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG ANSTON TRUSTEES LIMITED Director 2001-12-11 CURRENT 1993-06-11 Active
JONATHAN PETER WRAGG SAFEGUARD NOMINEES LIMITED Director 2001-07-20 CURRENT 1985-05-08 Dissolved 2016-01-16
JONATHAN PETER WRAGG DENNIS MURPHY CAMPBELL LIMITED Director 2001-07-20 CURRENT 2001-03-05 Dissolved 2016-08-20
JONATHAN PETER WRAGG DMC CLIENTS (NOMINEES) LIMITED Director 2001-02-20 CURRENT 1996-07-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD SECURITIES QUEST TRUSTEE LIMITED Director 2001-02-05 CURRENT 1999-01-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG SHEPPARDS LIMITED Director 2000-12-01 CURRENT 1987-07-08 Liquidation
JONATHAN PETER WRAGG BATTYE, WIMPENNY & DAWSON LIMITED Director 2000-11-30 CURRENT 1988-04-13 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG LIMITED Director 2000-11-30 CURRENT 1989-04-10 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD RENSBURG NOMINEES LIMITED Director 2000-11-30 CURRENT 1985-03-07 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG PEP NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-09-26 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1982-11-23 Dissolved 2016-01-15
JONATHAN PETER WRAGG THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1984-02-01 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD SECURITIES LIMITED Director 2000-11-30 CURRENT 1987-02-17 Dissolved 2016-08-20
JONATHAN PETER WRAGG YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1983-07-28 Dissolved 2016-08-20
JONATHAN PETER WRAGG CAPITAL FOR COMPANIES LIMITED Director 2000-11-30 CURRENT 1983-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1986-08-11 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG ASSET MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1937-09-03 Dissolved 2016-08-20
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2000-11-30 CURRENT 1988-04-13 Active
JONATHAN PETER WRAGG CFC PARTNERS LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG RENSBURG CLIENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-05-19 Active
JONATHAN PETER WRAGG R S TRUSTEES LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG NICHOLSON BARBER LIMITED Director 1999-10-29 CURRENT 1999-09-03 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD PENSIONS LIMITED Director 1999-10-01 CURRENT 1987-11-11 Dissolved 2016-08-19
JONATHAN PETER WRAGG RENSBURG INVESTMENT MANAGEMENT LIMITED Director 1997-04-06 CURRENT 1987-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-25Appointment of a voluntary liquidator
2024-09-25Voluntary liquidation declaration of solvency
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 30 Gresham Street London EC2V 7QN England
2024-07-18Register inspection address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2024-01-23Register inspection address changed to 8 Finsbury Circus London EC2M 7AZ
2024-01-23Registers moved to registered inspection location of 8 Finsbury Circus London EC2M 7AZ
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-17Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
2023-10-02DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON
2023-10-02DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2023-10-02Appointment of Ali Johnson as company secretary on 2023-09-21
2023-06-23CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-01-11Termination of appointment of Steven Robert Kilday on 2023-01-02
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-20Solvency Statement dated 09/12/22
2022-12-20Statement of capital on GBP 12
2022-12-20Statement by Directors
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RYDON
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Mr Andrew Paul Rydon on 2021-03-23
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW PAUL RYDON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACLAURIN ELLIOTT
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WRAGG
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-25PSC05Change of details for Investec Wealth & Investment Limited as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London England EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 6012
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 6012
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 6012
2015-06-17AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 6012
2014-06-16AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AP03Appointment of Mr Steven Robert Kilday as company secretary
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHY CONG
2013-06-13AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE
2012-06-11AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-11AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/11 FROM Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU
2010-10-07AP01DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE
2010-10-06AP03SECRETARY APPOINTED MS KATHY CONG
2010-10-05AP01DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010
2010-07-21AP03SECRETARY APPOINTED IAIN WILLIAM HOOLEY
2010-05-26AR0124/05/10 FULL LIST
2009-12-04RES01ADOPT ARTICLES 22/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-31288cSECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008
2008-05-29363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03123NC INC ALREADY ADJUSTED 22/03/07
2007-05-31363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-3188(2)RAD 22/03/07--------- £ SI 6000@1
2007-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-16RES04£ NC 100/6100 22/03/0
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-17288bDIRECTOR RESIGNED
2005-08-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-06-24363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-27288bDIRECTOR RESIGNED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-10-11288cDIRECTOR'S PARTICULARS CHANGED
2001-10-10288bDIRECTOR RESIGNED
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-05363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCARWOOD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCARWOOD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCARWOOD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCARWOOD NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SCARWOOD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCARWOOD NOMINEES LIMITED
Trademarks
We have not found any records of SCARWOOD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCARWOOD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCARWOOD NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SCARWOOD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCARWOOD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCARWOOD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX44 9PU