Island Site (Nominee) Limited

Active
Incorporated on 22 Aug 2018

Reg Address: Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, England

Company Number 11532379
Company Status Active
Incorporation Date 22 Aug 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Island Site (Nominee) Limited" is a ltd and located in Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Island Site (Nominee) Limited is currently in active status and it was incorporated on 22 Aug 2018 (6 years 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Island Site (Nominee) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adam Robert Brady	Director	10 May 2019	British	Active
2	Edward James Hutchinson	Director	10 May 2019	British	Active
3	Adam Robert Brady	Director	10 May 2019	British	Active
4	Kevin Patrick Etchells	Director	22 Aug 2018	British	Active
5	Andrew Hall	Director	22 Aug 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Island Site (General Partner) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Aug 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Island Site (Nominee) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	30 Aug 2022	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	30 Aug 2022	Download PDF
4	Accounts - Full	27 Aug 2020	Download PDF 25 Pages
5	Confirmation Statement - No Updates	21 Aug 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	23 Aug 2019	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	22 May 2019	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	22 May 2019	Download PDF 2 Pages
9	Accounts - Change Account Reference Date Company Current Extended	22 May 2019	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	21 May 2019	Download PDF 1 Pages
11	Incorporation - Company	22 Aug 2018	Download PDF 52 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Island Site (General Partner) Limited Mutual People: Kevin Patrick Etchells , Andrew Hall , Adam Robert Brady , Edward James Hutchinson	Active
2	Hbb Preston East Ltd Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
3	Hbb Roman Way Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
4	Henry Boot Barnfield Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
5	St John'S Manchester Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
6	Hbd Summerhill Limited Mutual People: Adam Robert Brady	Active
7	Henry Boot Investments 1 Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
8	Henry Boot (Manchester) Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
9	Henry Boot Developments Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
10	Hbd City Court Limited Mutual People: Adam Robert Brady	Active
11	Bigmouth Manchester Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
12	Hbgp Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
13	Aytoun Street Developments Limited Mutual People: Adam Robert Brady , Edward James Hutchinson	Active
14	Urban Creation (Bracken Hill House) Limited Mutual People: Edward James Hutchinson	Active
15	Markey Colston Limited Mutual People: Edward James Hutchinson	Active
16	The Residence (York) Management Company Limited Mutual People: Edward James Hutchinson	Active
17	Saltwoodend Limited Mutual People: Edward James Hutchinson	Active
18	Marboot Centregate Ltd Mutual People: Edward James Hutchinson	Active
19	Henry Boot 'K' Limited Mutual People: Edward James Hutchinson	Active
20	Plot 7 East Markham Vale Management Company Limited Mutual People: Edward James Hutchinson	Active
21	Butterfield Quad 2 Management Company Limited Mutual People: Edward James Hutchinson	Active
22	Chocolate Works York Management Company Limited Mutual People: Edward James Hutchinson	Active
23	Henry Boot Estates Limited Mutual People: Edward James Hutchinson	Active
24	Henry Boot Nottingham Limited Mutual People: Edward James Hutchinson	Active
25	Henry Boot Tamworth Limited Mutual People: Edward James Hutchinson	Active
26	Henry Boot Wentworth Limited Mutual People: Edward James Hutchinson	Active
27	Iamp Management Company Limited Mutual People: Edward James Hutchinson	Active
28	Investments (North West) Limited Mutual People: Edward James Hutchinson	Active
29	Butterfield Quad Management Company Limited Mutual People: Edward James Hutchinson	Active
30	Henry Boot Projects Limited Mutual People: Edward James Hutchinson	Active
31	Winter Ground Limited Mutual People: Edward James Hutchinson	Active
32	Newmarket Lane Management Company Limited Mutual People: Edward James Hutchinson	Active
33	Capitol Park Property Services Limited Mutual People: Edward James Hutchinson	Active
34	First National Housing Trust Limited Mutual People: Edward James Hutchinson	Active
35	Henry Boot Cornwall House Limited Mutual People: Edward James Hutchinson	Active
36	Marboot Centregate 2 Limited Mutual People: Edward James Hutchinson	Active
37	Newmarket Lane Limited Mutual People: Edward James Hutchinson	Active
38	Newmarket Lane Holding Limited Mutual People: Edward James Hutchinson	Active
39	Citidale Developments (Buxton) Limited Mutual People: Edward James Hutchinson	dissolved
40	Citidale Developments Limited Mutual People: Edward James Hutchinson	dissolved
41	Stavros Neil Limited Mutual People: Edward James Hutchinson	dissolved