Introduction
Watch Company
T
THE NEVILL ARMS (MEDBOURNE) LIMITED
THE NEVILL ARMS (MEDBOURNE) LIMITED is an active company incorporated on 9 March 2021 with the registered office located in Market Harborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE NEVILL ARMS (MEDBOURNE) LIMITED was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13253104
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
15 Barnsdale Great Easton Market Harborough, LE16 8SG,
Previous Addresses
10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG United Kingdom
From: 9 March 2021To: 24 April 2024
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
UPPAL, Rajan
ActiveGreat Easton, Market HarboroughLE16 8SG
Born November 1962
Director
Appointed 09 Mar 2021
UPPAL, Rajan
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Director
09 Mar 2021
Active
BOGG, Dylan
ResignedCorbygate Business Park, CorbyNN17 5JG
Born November 1969
Director
Appointed 09 Mar 2021
Resigned 01 Nov 2021
BOGG, Dylan
Corbygate Business Park, CorbyNN17 5JG
Born November 1969
Director
09 Mar 2021
Resigned 01 Nov 2021
Resigned
CRIPPS, Benjamin Robin
ResignedCorbygate Business Park, CorbyNN17 5JG
Born August 1974
Director
Appointed 09 Mar 2021
Resigned 17 May 2022
CRIPPS, Benjamin Robin
Corbygate Business Park, CorbyNN17 5JG
Born August 1974
Director
09 Mar 2021
Resigned 17 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willoughby (607) Limited
ActiveCorby Gate Business Park, CorbyNN17 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Willoughby (607) Limited
Corby Gate Business Park, CorbyNN17 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021