Introduction
Watch Company
N
NABARNISH INVESTMENTS LIMITED
NABARNISH INVESTMENTS LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Saltash. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NABARNISH INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14699002
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
17 Carrisbrooke Way Latchbrook Saltash, PL12 4UX,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Redemption Statemen...
Share Issue
May 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Share Issue
Apr 25
Capital Alter Shares Redemption Statemen...
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCAW, Gwendlyn
ActiveCarrisbrooke Way, SaltashPL12 4UX
Born May 1974
Director
Appointed 01 Jul 2024
MCCAW, Gwendlyn
Carrisbrooke Way, SaltashPL12 4UX
Born May 1974
Director
01 Jul 2024
Active
MCCAW, Gordon Ronald David
ResignedCarrisbrooke Way, SaltashPL12 4UX
Born January 1981
Director
Appointed 01 Mar 2023
Resigned 01 Jul 2024
MCCAW, Gordon Ronald David
Carrisbrooke Way, SaltashPL12 4UX
Born January 1981
Director
01 Mar 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gwendlyn Mccaw
ActiveCarrisbrooke Way, SaltashPL12 4UX
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2024
Mrs Gwendlyn Mccaw
Carrisbrooke Way, SaltashPL12 4UX
Born May 1974
Ownership of shares 75 to 100 percent
01 Jul 2024
Active
Gordon Ronald David Mccaw
CeasedCarrisbrooke Way, SaltashPL12 4UX
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 01 Jul 2024
Gordon Ronald David Mccaw
Carrisbrooke Way, SaltashPL12 4UX
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 01 Jul 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
2 May 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 May 2024
28 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 November 2023