Active
Company Information for THE NATURAL GAME COMPANY LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
05533755
Private Limited Company
Active |
Company Name | |
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THE NATURAL GAME COMPANY LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | |
Company Number | 05533755 | |
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Company ID Number | 05533755 | |
Date formed | 2005-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:32:43 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD VANSTONE |
||
DAVID JOHN COBB |
||
JOHN CHRISTIAN VARLEY |
||
WILLIAM JOHN WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COBB |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
TRADEWIND TURBINES LTD | Director | 2010-07-20 | CURRENT | 2009-06-29 | Dissolved 2014-11-20 | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
THE DAVID ARNOLD-FORSTER TRUST | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2016-04-12 | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-14 | Active | |
LIVERTON 2014 LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-31 | Active | |
LIVERTON SOLAR LTD | Director | 2015-06-29 | CURRENT | 2014-05-07 | Active | |
EARTH TRAILS COMMUNITY INTEREST COMPANY | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-02-24 | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED THE HON CHARLES PATRICK ROLLE FANE TREFUSIS | ||
DIRECTOR APPOINTED MR DAVID JAMES ROPER ROBINSON | ||
DIRECTOR APPOINTED EDWARD CHARLES ROLLE FANE TREFUSIS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID JOHN DALE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN WILDING | ||
Termination of appointment of Graham Edward Vanstone on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUCAS SINGLETON WOOD | ||
DIRECTOR APPOINTED MR WILLIAM DAVID JOHN DALE | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JONATHAN LUCAS SINGLETON WOOD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Christian Varley on 2020-08-03 | |
PSC04 | Change of details for The Rt Hon Lord Clinton as a person with significant control on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Christian Varley on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of David John Cobb on 2016-01-04 | |
AP03 | Appointment of Graham Edward Vanstone as company secretary on 2016-01-04 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN COBB on 2012-08-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 11/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 11/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILDING / 11/08/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THE NATURAL GAME COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE NATURAL GAME COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |