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Home > England & Wales Companies > DUDLEY ROAD NOMINEES LIMITED
Company Information for

DUDLEY ROAD NOMINEES LIMITED

78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
02932210
Private Limited Company
Active

Company Overview

About Dudley Road Nominees Ltd
DUDLEY ROAD NOMINEES LIMITED was founded on 1994-05-24 and has its registered office in Kent. The organisation's status is listed as "Active". Dudley Road 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
DUDLEY ROAD NOMINEES LIMITED
 
Legal Registered Office
78 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 02932210
Company ID Number 02932210
Date formed 1994-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 10:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUDLEY ROAD NOMINEES LIMITED
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Company Officers of DUDLEY ROAD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES CRABB
 Director 2009-10-05
ANDREW JAMES GRANT
 Director 1994-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW JAMES EDMETT
 Company Secretary 1999-12-17 2010-09-20
MATHEW JAMES EDMETT
 Director 2006-09-30 2010-09-20
LIONEL GEORGE GRANT
 Director 1994-06-03 2006-09-30
MICHAEL ANTONY PETER STUDHOLME
 Director 1999-12-15 2003-05-01
LIONEL GEORGE GRANT
 Company Secretary 1994-06-03 1999-12-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-05-24 1994-06-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-05-24 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CRABB GALLEON NOMINEES LIMITED Director 2009-10-05 CURRENT 1986-07-09 Active
NICHOLAS JAMES CRABB JIM NOMINEES LIMITED Director 2009-10-05 CURRENT 2003-01-13 Active
NICHOLAS JAMES CRABB JARVIS SECURITIES PLC Director 2008-12-19 CURRENT 2004-04-20 Active
NICHOLAS JAMES CRABB JARVIS INVESTMENT MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1984-08-30 Active
ANDREW JAMES GRANT SION HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW JAMES GRANT SION PROPERTIES LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
ANDREW JAMES GRANT SION PROPERTY DEVELOPMENTS LIMITED Director 2009-08-06 CURRENT 2009-08-06 Liquidation
ANDREW JAMES GRANT SION SECURITIES LIMITED Director 2009-02-19 CURRENT 2009-02-19 Liquidation
ANDREW JAMES GRANT JIM NOMINEES LIMITED Director 2009-01-01 CURRENT 2003-01-13 Active
ANDREW JAMES GRANT JARVIS SECURITIES PLC Director 2004-08-01 CURRENT 2004-04-20 Active
ANDREW JAMES GRANT GALLEON NOMINEES LIMITED Director 2003-06-18 CURRENT 1986-07-09 Active
ANDREW JAMES GRANT SION HOLDINGS (2009) LIMITED Director 1994-03-17 CURRENT 1994-03-17 Active - Proposal to Strike off
ANDREW JAMES GRANT JARVIS INVESTMENT MANAGEMENT LIMITED Director 1991-05-03 CURRENT 1984-08-30 Active

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
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08AP01DIRECTOR APPOINTED MR JOLYON CHRISTOPHER HEAD
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CRABB
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-30AR0117/05/11 ANNUAL RETURN FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMETT
2010-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATHEW EDMETT
2010-05-17AR0117/05/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MATHEW JAMES EDMETT on 2009-10-01
2009-10-07AP01DIRECTOR APPOINTED NICHOLAS JAMES CRABB
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANT / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/04/2009
2008-05-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW EDMETT / 01/05/2008
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/05/2008
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EN
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-05-23363(288)DIRECTOR RESIGNED
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-13363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 3 BOYNE PARK ROYAL TUNBRIDGE WELLS KENT TN4 8EN
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 43 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LE
2000-05-22363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-21CERTNMCOMPANY NAME CHANGED SIGNATURE ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 22/12/99
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-04363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-06-30363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-18363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-17287REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 78 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH
1996-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-01363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-07-03363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUDLEY ROAD 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 DUDLEY ROAD 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
DUDLEY ROAD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUDLEY ROAD NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUDLEY ROAD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUDLEY ROAD NOMINEES LIMITED
Trademarks
We have not found any records of DUDLEY ROAD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUDLEY ROAD 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 (64999 - Financial intermediation not elsewhere classified) as DUDLEY ROAD NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DUDLEY ROAD 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 DUDLEY ROAD 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 DUDLEY ROAD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN4 8BS