John Nicholls (holdings) Limited. net worth, address, company information. Free

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John Nicholls (Holdings) Limited (reg no 04630931) is a private limited company incorporated on 2003-01-08. This business is located at C/O John Nicholls Limited, Overthorpe Road, Banbury OX16 4TB. Changed on 2003-04-14, the previous name the company utilized was Raymond Woods Limited. John Nicholls (Holdings) Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	John Nicholls (holdings) Limited
Number	04630931
Date of Incorporation:	January 8, 2003
End of financial year:	31 March
Address:	C/o John Nicholls Limited, Overthorpe Road, Banbury, OX16 4TB
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular company, we can name: Philip N. (appointed on 31 March 2003). The Companies House lists 4 persons of significant control, namely: Overthorpe Properties Limited can be reached at Overthorpe Road, OX16 4TB Banbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. An Lightside Properties Ltd can be reached at Trinity Way, Adderbury, OX17 3SN Banbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Overthorpe Properties Limited

16 June 2023

Address	Overthorpe Industrial Estate Overthorpe Road, Banbury, OX16 4TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14477217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

An Lightside Properties Ltd

28 April 2023 - 16 June 2023

Address	Unit 12 Somerville Court Trinity Way, Adderbury, Banbury, OX17 3SN, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	14477219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip N.

6 April 2016 - 28 April 2023

Nature of control:	25-50% voting rights 25-50% shares

John N.

6 April 2016 - 28 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (35 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, May 2023 \| incorporation	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 28th Apr 2023: 101.00 GBP filed on: 13th, May 2023 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 13th, May 2023 \| incorporation	Free Download (39 pages)
(SH20) Statement by Directors filed on: 3rd, May 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 3rd May 2023: 1.00 GBP filed on: 3rd, May 2023 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2023 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on Thu, 9th Mar 2023: 8937.00 GBP filed on: 20th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Mar 2023: 8401.00 GBP filed on: 20th, March 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 11th, January 2021 \| accounts	Free Download (33 pages)
(SH03) Report of purchase of own shares filed on: 30th, November 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2020 - 8400.00 GBP filed on: 30th, November 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, October 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 12th, September 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (36 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 8404.00 GBP filed on: 10th, December 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 8400.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 9th, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 8th Jan 2014: 8400.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 26th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, September 2012 \| accounts	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 27th, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 28th, September 2009 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, October 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, October 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, March 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, March 2007 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 26th, November 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 26th, November 2004 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 8399 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 8400. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 4th, September 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 8399 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 8400. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 4th, September 2003 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
(123) £ nc 100/9000 31/03/03 filed on: 16th, April 2003 \| capital	Free Download (1 page)
(123) £ nc 100/9000 31/03/03 filed on: 16th, April 2003 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, January 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2003 \| incorporation	Free Download (7 pages)

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