| Company Name | Natural Capital Management Limited |
|---|---|
| Director | Robert Hugh Fell |
| Company Status | Active |
| Company Number | 04038326 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Previous Name | Quayshelfco 783 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Hugh Fell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fleetham Chathill Northumberland NE67 5JT |
| Secretary Name | Mrs Fiona Fell |
|---|---|
| Status | Current |
| Appointed | 10 August 2012(12 years after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | West Fleetham Chathill Northumberland NE67 5JT |
| Director Name | Dr Philip Jonathan Say |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 16 December 2009) |
| Role | Enviroment Consultant |
| Correspondence Address | 3 Ormidale Terrace Edinburgh EH12 6DY Scotland |
| Secretary Name | Mr Robert Hugh Fell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 10 August 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fleetham Chathill Northumberland NE67 5JT |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | West Fleetham Chathill Northumberland NE67 5JT |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Beadnell |
| Ward | Bamburgh |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Fell 50.00% Ordinary |
|---|---|
| 1 at £1 | R.h. Fell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 5 July 2018 | Notification of Fiona Catherine Fell as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2018 | Notification of Robert Hugh Fell as a person with significant control on 1 July 2016 (2 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 7 July 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 7 July 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 17 August 2012 | Termination of appointment of Robert Fell as a secretary (1 page) |
| 17 August 2012 | Termination of appointment of Robert Fell as a secretary (1 page) |
| 17 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Termination of appointment of Robert Fell as a secretary (1 page) |
| 10 August 2012 | Appointment of Mrs Fiona Fell as a secretary (1 page) |
| 10 August 2012 | Appointment of Mrs Fiona Fell as a secretary (1 page) |
| 10 August 2012 | Termination of appointment of Robert Fell as a secretary (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Termination of appointment of Philip Say as a director (1 page) |
| 18 January 2010 | Termination of appointment of Philip Say as a director (1 page) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 28 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 August 2001 | Accounting reference date extended from 31/12/00 to 31/12/01 (1 page) |
| 1 August 2001 | Accounting reference date extended from 31/12/00 to 31/12/01 (1 page) |
| 30 July 2001 | Return made up to 21/07/01; full list of members
|
| 30 July 2001 | Return made up to 21/07/01; full list of members
|
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | Resolutions
|
| 12 October 2000 | Company name changed quayshelfco 783 LIMITED\certificate issued on 13/10/00 (2 pages) |
| 12 October 2000 | Company name changed quayshelfco 783 LIMITED\certificate issued on 13/10/00 (2 pages) |
| 11 October 2000 | Ad 09/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 October 2000 | Ad 09/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page) |
| 11 October 2000 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 11 October 2000 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 21 July 2000 | Incorporation (21 pages) |
| 21 July 2000 | Incorporation (21 pages) |