Company NameThe Nook (West Kirby) Limited
DirectorNancy Lee Rhodes
Company StatusActive
Company Number10765650
CategoryPrivate Limited Company
Incorporation Date11 May 2017(6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMiss Nancy Lee Rhodes
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NameSusana Ceinos Real
Date of BirthApril 1970 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed11 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales

Location

Registered Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts29 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

18 May 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
28 February 2023Total exemption full accounts made up to 29 May 2022 (12 pages)
27 May 2022Total exemption full accounts made up to 29 May 2021 (11 pages)
18 May 2022Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page)
18 May 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
23 February 2022Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
14 June 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
29 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
6 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
17 January 2019Director's details changed for Nancy Lee Rhodes on 17 January 2019 (2 pages)
17 January 2019Change of details for Miss Nancy Lee Rhodes as a person with significant control on 17 January 2019 (2 pages)
1 June 2018Change of details for Nancy Lee Rhodes as a person with significant control on 5 April 2018 (2 pages)
1 June 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
6 April 2018Termination of appointment of Susana Ceinos Real as a director on 5 April 2018 (1 page)
6 April 2018Cessation of Susana Ceinos Real as a person with significant control on 5 April 2018 (1 page)
11 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 2
(26 pages)
11 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 2
(26 pages)