Nt Enterprises Limited

Company Name	Nt Enterprises Limited
Company Status	Active
Company Number	03372224
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy George Pearson-Burton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British,French
Status	Current
Appointed	10 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	17 Avenue De La Costa Monaco 98003

Secretary Name	Mr Timothy Pearson-Burton
Status	Current
Appointed	10 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	PO Box 167 17 Avenue De La Costa Monaco 98003

Director Name	Ms Julia Hilson Mathias
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5-8 Priestgate Darlington Co. Durham DL1 1NL

Director Name	Mr James Michael Spittal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,French
Status	Current
Appointed	13 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	5-8 Priestgate Darlington Co. Durham DL1 1NL

Director Name	David Leslie Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ashcroft Ashcroft Road Darlington County Durham DL3 8PD

Director Name	Nicholas Joseph Varley Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5/8 Priestgate Darlington County Durham DL1 1NL

Secretary Name	Nicholas Joseph Varley Poole
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5/8 Priestgate Darlington County Durham DL1 1NL

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Palais L'Aurore 16 Bis Boulevard De Belgique Mc 98000

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	16 years (resigned 28 June 2013)
Role	Accountant
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Secretary Name	Mr John Paul Caseley
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	16 years (resigned 28 June 2013)
Role	Accountant
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Director Name	Nicholas Dudley Good Winearls
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5-8 Priestgate Darlington Co. Durham DL1 1NL

Secretary Name	Nicholas Dudley Good Winearls
Nationality	British
Status	Resigned
Appointed	28 June 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	5-8 Priestgate Darlington Co. Durham DL1 1NL

Location

Registered Address	5-8 Priestgate Darlington Co. Durham DL1 1NL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Private Fiduciary Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

18 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 7 May 2019 with updates (3 pages)
13 May 2019	Notification of Timothy Pearson-Burton as a person with significant control on 10 December 2018 (2 pages)
13 May 2019	Cessation of Carina Louise Robinson as a person with significant control on 30 June 2018 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (3 pages)
13 May 2019	Notification of Ian Ledger as a person with significant control on 30 June 2018 (2 pages)
10 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 December 2018	Termination of appointment of Nicholas Dudley Good Winearls as a director on 10 December 2018 (1 page)
19 December 2018	Appointment of Mr Timothy Pearson-Burton as a director on 10 December 2018 (2 pages)
19 December 2018	Termination of appointment of Nicholas Dudley Good Winearls as a secretary on 10 December 2018 (1 page)
19 December 2018	Appointment of Mr Timothy Pearson-Burton as a secretary on 10 December 2018 (2 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 31 May 2016 (5 pages)
1 December 2016	Total exemption full accounts made up to 31 May 2016 (5 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (20 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (20 pages)
27 October 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
27 October 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
12 September 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
12 September 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 September 2013	Termination of appointment of John Caseley as a secretary (2 pages)
9 September 2013	Appointment of Nicholas Dudley Good Winearls as a director (3 pages)
9 September 2013	Appointment of Nicholas Dudley Good Winearls as a secretary (3 pages)
9 September 2013	Termination of appointment of John Caseley as a director (2 pages)
9 September 2013	Termination of appointment of John Caseley as a director (2 pages)
9 September 2013	Appointment of Nicholas Dudley Good Winearls as a director (3 pages)
9 September 2013	Termination of appointment of John Caseley as a secretary (2 pages)
9 September 2013	Appointment of Nicholas Dudley Good Winearls as a secretary (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
17 November 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for John Paul Caseley on 13 May 2010 (2 pages)
15 June 2010	Director's details changed for 060508 Ian Frederick Ledger on 13 May 2010 (2 pages)
15 June 2010	Director's details changed for John Paul Caseley on 13 May 2010 (2 pages)
15 June 2010	Registered office address changed from 5-8 Priestgate Darlington Durham DL1 1NL on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 5-8 Priestgate Darlington Durham DL1 1NL on 15 June 2010 (1 page)
15 June 2010	Director's details changed for 060508 Ian Frederick Ledger on 13 May 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 13/05/09; full list of members (3 pages)
28 May 2009	Return made up to 13/05/09; full list of members (3 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
14 August 2008	Return made up to 13/05/08; full list of members (3 pages)
14 August 2008	Director and secretary's change of particulars / john caseley / 01/01/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / john caseley / 01/01/2008 (1 page)
14 August 2008	Return made up to 13/05/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / ian ledger / 01/01/2008 (1 page)
14 August 2008	Director's change of particulars / ian ledger / 01/01/2008 (1 page)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
14 August 2007	Return made up to 13/05/07; full list of members (7 pages)
14 August 2007	Return made up to 13/05/07; full list of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 13/05/06; no change of members (7 pages)
6 July 2006	Return made up to 13/05/06; no change of members (7 pages)
8 February 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
8 February 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
23 May 2005	Return made up to 13/05/05; no change of members (7 pages)
23 May 2005	Return made up to 13/05/05; no change of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 May 2004 (5 pages)
25 October 2004	Total exemption full accounts made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 13/05/04; full list of members (7 pages)
1 June 2004	Return made up to 13/05/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 May 2003	Return made up to 13/05/03; no change of members (7 pages)
21 May 2003	Return made up to 13/05/03; no change of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 May 2002	Return made up to 13/05/02; no change of members (7 pages)
20 May 2002	Return made up to 13/05/02; no change of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
29 June 2000	Return made up to 13/05/00; no change of members (6 pages)
29 June 2000	Return made up to 13/05/00; no change of members (6 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Return made up to 13/05/99; no change of members (5 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Return made up to 13/05/99; no change of members (5 pages)
2 March 2000	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 May 1998 (5 pages)
30 March 1999	Full accounts made up to 31 May 1998 (5 pages)
29 June 1998	New director appointed (4 pages)
29 June 1998	New secretary appointed;new director appointed (3 pages)
29 June 1998	New director appointed (4 pages)
29 June 1998	Return made up to 13/05/98; full list of members (6 pages)
29 June 1998	Return made up to 13/05/98; full list of members (6 pages)
29 June 1998	New secretary appointed;new director appointed (3 pages)
13 May 1997	Incorporation (34 pages)
13 May 1997	Incorporation (34 pages)

Nt Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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