Active
Company Information for NATURAL ASSETS INVESTMENTS LIMITED
SUITES 2G6, 2G8, 2G9, GLASSHOUSE ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4TG,
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Company Registration Number
07541643
Private Limited Company
Active |
Company Name | ||
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NATURAL ASSETS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
SUITES 2G6, 2G8, 2G9, GLASSHOUSE ALDERLEY PARK CONGLETON ROAD, NETHER ALDERLEY MACCLESFIELD SK10 4TG Other companies in SK9 | ||
Previous Names | ||
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Company Number | 07541643 | |
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Company ID Number | 07541643 | |
Date formed | 2011-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 09:11:01 |
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Registered address | Last known status | Formation date | ||
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NATURAL ASSETS INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
UMAR MARK AZIZ |
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TIMOTHY DENNIS |
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FRASER MACDONALD DOUGLAS |
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DAVID MICHAEL GORTON |
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EWAN JAMES KEARNEY |
||
MATTHEW DAWSON SPENCE |
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ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
EWAN JAMES KEARNEY |
Director | ||
DAVID MCEWING |
Director | ||
MATTHEW DAWSON SPENCE |
Director | ||
ANTHONY WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE PLACE DEVELOPMENTS 3 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-12 | Active | |
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2014-08-06 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
CARBON TRADING INVESTORS 2 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CT SERVICE PROCUREMENT LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CARBON TRADING INVESTORS 1 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL LAND 3 LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-20 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
ARCHIBO LIMITED | Director | 2010-03-19 | CURRENT | 2004-12-14 | Active | |
MYSON PUMPS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2016-05-31 | |
GRANARD LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
DG PARTNERS SERVICES LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-26 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-20 | Active | |
PROJECT NATURAL RETREATS LIMITED | Director | 2008-02-26 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
JOG 2 LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-28 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2009-12-21 | CURRENT | 2009-10-20 | Active | |
GDF-I LLP (GP) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-14 | Dissolved 2016-09-06 | |
PROJECT WPR LIMITED | Director | 2006-11-17 | CURRENT | 2006-10-23 | Dissolved 2014-07-01 | |
PROJECT NATURAL RETREATS LIMITED | Director | 2006-10-27 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
K2 CAPITAL PARTNERS LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR MARK AZIZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR UMAR MARK AZIZ | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL GORTON | |
AP01 | DIRECTOR APPOINTED MR FRASER MACDONALD DOUGLAS | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075416430001 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILD / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAWSON SPENCE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES KEARNEY / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 10/10/2012 | |
AR01 | 24/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER GREATER MANCHESTER M1 4BT | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 999 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 998 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE | |
AP01 | DIRECTOR APPOINTED EWAN JAMES KEARNEY | |
AP01 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE | |
AP01 | DIRECTOR APPOINTED EWAN JAMES KEARNEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 997.00 | |
RES15 | CHANGE OF NAME 24/02/2011 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 530 LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as NATURAL ASSETS INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NATURAL ASSETS INVESTMENTS LIMITED | Event Date | 2013-02-26 |
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. |