Active
Company Information for NELSON SECURITIES LIMITED
PINE HOUSE, 30 THE AVENUE, TADWORTH, SURREY, KT20 5AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NELSON SECURITIES LIMITED | |
Legal Registered Office | |
PINE HOUSE 30 THE AVENUE TADWORTH SURREY KT20 5AT Other companies in KT20 | |
Company Number | 05268101 | |
---|---|---|
Company ID Number | 05268101 | |
Date formed | 2004-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868906662 |
Last Datalog update: | 2025-05-05 08:46:55 |
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Registered address | Last known status | Formation date | ||
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NELSON SECURITIES & INVESTMENT CONSULTANCY LTD | 1 CHARTWELL 8 THE AVENUE 8 THE AVENUE POOLE BH13 6AG | Dissolved | Company formed on the 2011-11-29 | |
NELSON SECURITIES (UK) LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 1991-12-16 | |
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NELSON SECURITIES, INC. | 3345 UTICA RIDGE ROAD BETTENDORF IA 52722 | Active | Company formed on the 1972-08-21 |
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NELSON SECURITIES, INC. | 9718 N MORTON CT SPOKANE WA 992183816 | Active | Company formed on the 1983-10-03 |
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NELSON SECURITIES, INC. | 5167 UTICA RIDGE RD DAVENPORT IA 52807 | Inactive | Company formed on the 1972-08-21 |
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NELSON SECURITIES LIMITED PARTNERSHIP | Georgia | Unknown | |
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NELSON SECURITIES INCORPORATED | California | Unknown | |
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NELSON SECURITIES INC | North Carolina | Unknown | |
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Nelson Securities Inc | Maryland | Unknown | |
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NELSON SECURITIES LIMITED PARTNERSHIP | Georgia | Unknown | |
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NELSON SECURITIES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN ALEXANDER PETER BUDD |
||
ENA LUISA ALEXANDRIA BUDD |
||
NICHOLAS PETER BUDD |
||
PAMELA BUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY WILLIAM PETER BUDD |
Company Secretary | ||
TONY WILLIAM PETER BUDD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NELSON NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
NELSON LAND LIMITED | Director | 2018-03-24 | CURRENT | 2004-07-21 | Active | |
NELSON NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
NELSON LAND LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-21 | Active | |
NELSON NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
CHILDREN'S LIVER DISEASE FOUNDATION | Director | 2009-04-28 | CURRENT | 1997-09-09 | Active - Proposal to Strike off | |
NELSON LAND LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-21 | Active | |
NELSON LAND LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR KASPAR ALEXANDER PETER BUDD | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA BUDD | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ELIOT ALEXANDER PETER BUDD | ||
AP01 | DIRECTOR APPOINTED MR ELIOT ALEXANDER PETER BUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052681010002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052681010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052681010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052681010003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Nicholas Peter Budd as company secretary on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER PETER BUDD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Chestnuts 31 the Avenue Tadworth Surrey KT20 5AT England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM PINE HOUSE 30 THE AVENUE TADWORTH SURREY KT20 5AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM CHESTNUTS 31 THE AVENUE TADWORTH SURREY KT20 5AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052681010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052681010001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER PETER BUDD | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ena Luisa Alexander Budd on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BUDD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TONY BUDD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 NO CHANGES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED CALAMER LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NELSON SECURITIES 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. |