Introduction
Watch Company
N
NOOK AND KEY ESCAPES (MARKET DRAYTON) LIMITED
NOOK AND KEY ESCAPES (MARKET DRAYTON) LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NOOK AND KEY ESCAPES (MARKET DRAYTON) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13386263
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
WOOLER NORTHUMBERLAND LIMITED
From: 28 March 2022To: 30 October 2025
ISALT SNOWDONIA LIMITED
From: 30 July 2021To: 28 March 2022
DEESIDE HOUSE YORKSHIRE LIMITED
From: 11 May 2021To: 30 July 2021
Address
The Lodge Alderley Road Wilmslow, SK9 1RA,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMPSON, Michael James
ActiveAlderley Road, WilmslowSK9 1RA
Born April 1982
Director
Appointed 12 Sept 2024
HAMPSON, Michael James
Alderley Road, WilmslowSK9 1RA
Born April 1982
Director
12 Sept 2024
Active
SMETHURST, Simon James
ActiveAlderley Road, WilmslowSK9 1RA
Born December 1975
Director
Appointed 05 Sept 2023
SMETHURST, Simon James
Alderley Road, WilmslowSK9 1RA
Born December 1975
Director
05 Sept 2023
Active
HAMPSON, Michael James
ResignedAlderley Road, WilmslowSK9 1RA
Born April 1982
Director
Appointed 11 May 2021
Resigned 17 Oct 2023
HAMPSON, Michael James
Alderley Road, WilmslowSK9 1RA
Born April 1982
Director
11 May 2021
Resigned 17 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shaws Road, AltrinchamWA14 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Nook And Key Escapes Limited
Shaws Road, AltrinchamWA14 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
30 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
6 September 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
6 September 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2022