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INVERESK HOUSE NOMINEES LIMITED (01240499)

INVERESK HOUSE NOMINEES LIMITED (01240499) is an active UK company. incorporated on 15 January 1976. with registered office in Salisbury. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. INVERESK HOUSE NOMINEES LIMITED has been registered for 50 years.

Company Number
01240499
Status
active
Type
ltd
Incorporated
15 January 1976
Age
50 years
Address
Alexandra House, Salisbury, SP1 2SB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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INVERESK HOUSE NOMINEES LIMITED

INVERESK HOUSE NOMINEES LIMITED is an active company incorporated on 15 January 1976 with the registered office located in Salisbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INVERESK HOUSE NOMINEES LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01240499

LTD Company

Age

50 Years

Incorporated 15 January 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

MITRE HOUSE NOMINEES LIMITED
From: 12 November 1990To: 18 December 1990
INVERESK HOUSE NOMINEES LIMITED
From: 31 December 1979To: 12 November 1990
BEXLEYMILL MEADOWS LIMITED
From: 15 January 1976To: 31 December 1979
Contact
Address

Alexandra House St Johns Street Salisbury, SP1 2SB,

Previous Addresses

Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
From: 15 January 1976To: 12 December 2012
Timeline

20 key events • 1976 - 2025

Funding Officers Ownership
Company Founded
Jan 76
Director Left
Dec 10
Director Left
Dec 10
Director Left
Nov 11
Director Left
Oct 12
Director Left
Sept 13
Director Left
Jul 14
Director Left
Dec 14
Director Left
Sept 15
Director Left
Nov 15
Director Left
Nov 16
Director Left
May 17
Director Left
Oct 18
Director Left
May 19
Director Left
May 20
Director Left
Mar 22
Director Left
May 22
Director Left
Aug 22
Director Left
May 23
Director Left
Apr 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Legacy
24 June 2025
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 May 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
8 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
27 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Termination Director Company With Name
24 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2009
AR01AR01
Accounts With Accounts Type Dormant
13 February 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
27 August 2008
288cChange of Particulars
Legacy
27 August 2008
288cChange of Particulars
Legacy
27 August 2008
288cChange of Particulars
Legacy
27 August 2008
288cChange of Particulars
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 February 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
28 November 2006
AAAnnual Accounts
Legacy
27 October 2006
363aAnnual Return
Legacy
23 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
23 November 2005
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Legacy
24 October 2005
288cChange of Particulars
Legacy
19 August 2005
287Change of Registered Office
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2004
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
1 October 2004
288aAppointment of Director or Secretary
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
20 September 2004
288cChange of Particulars
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
14 November 2003
363sAnnual Return (shuttle)
Legacy
5 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 September 2003
AAAnnual Accounts
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288bResignation of Director or Secretary
Legacy
5 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2002
AAAnnual Accounts
Legacy
27 July 2002
288aAppointment of Director or Secretary
Legacy
27 July 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2001
AAAnnual Accounts
Legacy
5 November 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288cChange of Particulars
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 January 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 January 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
1 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 January 1999
AAAnnual Accounts
Legacy
18 December 1998
363aAnnual Return
Legacy
29 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 February 1998
AAAnnual Accounts
Legacy
22 December 1997
363aAnnual Return
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
363aAnnual Return
Accounts With Accounts Type Dormant
30 December 1996
AAAnnual Accounts
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
25 October 1996
288cChange of Particulars
Legacy
27 March 1996
363aAnnual Return
Legacy
27 March 1996
288288
Legacy
22 March 1996
288288
Accounts With Accounts Type Dormant
22 March 1996
AAAnnual Accounts
Legacy
19 March 1996
288288
Legacy
18 December 1994
363sAnnual Return (shuttle)
Memorandum Articles
9 November 1994
MEM/ARTSMEM/ARTS
Resolution
9 November 1994
RESOLUTIONSResolutions
Memorandum Articles
9 November 1994
MEM/ARTSMEM/ARTS
Legacy
9 November 1994
88(2)R88(2)R
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
25 July 1994
225(1)225(1)
Accounts With Accounts Type Dormant
8 July 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Resolution
2 February 1994
RESOLUTIONSResolutions
Resolution
2 February 1994
RESOLUTIONSResolutions
Legacy
12 January 1994
288288
Legacy
20 December 1993
288288
Legacy
20 December 1993
288288
Legacy
9 February 1993
288288
Accounts With Accounts Type Dormant
27 January 1993
AAAnnual Accounts
Legacy
16 December 1992
363aAnnual Return
Legacy
19 October 1992
288288
Accounts With Accounts Type Dormant
2 February 1992
AAAnnual Accounts
Legacy
30 January 1992
288288
Legacy
30 January 1992
363b363b
Legacy
5 September 1991
287Change of Registered Office
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Legacy
5 September 1991
288288
Certificate Change Of Name Company
17 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 1990
363363
Accounts With Accounts Type Dormant
4 December 1990
AAAnnual Accounts
Certificate Change Of Name Company
9 November 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1990
287Change of Registered Office
Legacy
3 January 1990
363363
Accounts With Accounts Type Dormant
14 December 1989
AAAnnual Accounts
Resolution
14 December 1989
RESOLUTIONSResolutions
Legacy
13 December 1989
288288
Accounts With Made Up Date
16 September 1988
AAAnnual Accounts
Legacy
16 September 1988
363363
Legacy
5 January 1988
353353
Legacy
1 December 1987
363363
Accounts With Made Up Date
1 December 1987
AAAnnual Accounts
Legacy
17 November 1987
288288
Legacy
10 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
3 October 1986
AAAnnual Accounts
Legacy
3 October 1986
363363
Incorporation Company
15 January 1976
NEWINCIncorporation