Netherhall Residences Plc
- Liquidation
- Incorporated on 17 Aug 1993
Reg Address: Purnells, Suite 4, Portfolio House, Dorchester DT1 1TP
Previous Names:
Padana Plc - 17 Aug 1993
- Summary The company with name "Netherhall Residences Plc" is a public limited company and located in Purnells, Suite 4, Portfolio House, Dorchester DT1 1TP. Netherhall Residences Plc is currently in liquidation status and it was incorporated on 17 Aug 1993 (31 years 1 months 6 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 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Netherhall Residences Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Paul Covenden | Secretary | 17 Dec 2020 | - | Active |
| 2 | John Paul Covenden | Secretary | 17 Dec 2020 | - | Active |
| 3 | Michael Boyle | Director | 27 Jul 2016 | British | Active |
| 4 | Michael Boyle | Director | 27 Jul 2016 | British | Active |
| 5 | James Maurice Mirabal | Secretary | 23 Sep 2009 | British | Resigned 24 Aug 2020 |
| 6 | Bartholomew Dunlea | Director | 9 Aug 2005 | Irish | Resigned 15 Jun 2016 |
| 7 | Andres Merino De La Nuez | Director | 15 Aug 2003 | Spanish | Resigned 9 Aug 2005 |
| 8 | Andrew James Curtis | Secretary | 9 Oct 1998 | British | Resigned 8 Sep 2009 |
| 9 | James Clark | Director | 26 Jan 1994 | - | Resigned 15 Aug 2003 |
| 10 | HSBC INVESTMENT BANK PLC | Secretary | 10 Sep 1993 | - | Resigned 9 Oct 1998 |
| 11 | Andrew James Curtis | Director | 10 Sep 1993 | British | Active |
| 12 | Roger Bryan Savage Wood | Director | 10 Sep 1993 | British | Resigned 5 Oct 1998 |
| 13 | Simon Dudley Vaughan Gronow | Nominee Secretary | 17 Aug 1993 | - | Resigned 10 Sep 1993 |
| 14 | PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 17 Aug 1993 | - | Resigned 10 Sep 1993 |
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 | Netherhall Educational Association Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Netherhall Residences Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 10 Jun 2022 | Download PDF |
| 3 | Resolution | 10 Jun 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 10 Jun 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 10 Jun 2022 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 19 Dec 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 18 Dec 2020 | Download PDF 2 Pages |
| 9 | Gazette - Notice Compulsory | 8 Dec 2020 | Download PDF 1 Pages |
| 10 | Accounts - Full | 8 Oct 2020 | Download PDF 13 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 30 Aug 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 5 Apr 2019 | Download PDF 13 Pages |
| 14 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 6 Apr 2018 | Download PDF 17 Pages |
| 16 | Confirmation Statement - No Updates | 25 Aug 2017 | Download PDF 3 Pages |
| 17 | Accounts - Full | 9 Apr 2017 | Download PDF 11 Pages |
| 18 | Confirmation Statement - Updates | 23 Aug 2016 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2016 | Download PDF 1 Pages |
| 21 | Accounts - Full | 11 Apr 2016 | Download PDF 10 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2015 | Download PDF 6 Pages |
| 23 | Accounts - Full | 16 Apr 2015 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 6 Pages |
| 25 | Accounts - Full | 28 Apr 2014 | Download PDF 9 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2013 | Download PDF 6 Pages |
| 27 | Accounts - Made Up Date | 6 Mar 2013 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2012 | Download PDF 6 Pages |
| 29 | Accounts - Full | 24 May 2012 | Download PDF 13 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 6 Pages |
| 31 | Accounts - Full | 15 Feb 2011 | Download PDF 10 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 17 Aug 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 Aug 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2010 | Download PDF 6 Pages |
| 35 | Accounts - Full | 17 Feb 2010 | Download PDF 10 Pages |
| 36 | Officers - Legacy | 23 Sep 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 4 Pages |
| 39 | Accounts - Full | 9 Mar 2009 | Download PDF 10 Pages |
| 40 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 4 Pages |
| 41 | Accounts - Full | 27 Mar 2008 | Download PDF 10 Pages |
| 42 | Annual Return - Legacy | 6 Sep 2007 | Download PDF 3 Pages |
| 43 | Accounts - Full | 12 Mar 2007 | Download PDF 10 Pages |
| 44 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 7 Pages |
| 45 | Accounts - Full | 17 Feb 2006 | Download PDF 10 Pages |
| 46 | Officers - Legacy | 8 Sep 2005 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 8 Sep 2005 | Download PDF 7 Pages |
| 48 | Officers - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
| 49 | Accounts - Full | 13 Apr 2005 | Download PDF 10 Pages |
| 50 | Annual Return - Legacy | 24 Aug 2004 | Download PDF 7 Pages |
| 51 | Accounts - Full | 29 Apr 2004 | Download PDF 10 Pages |
| 52 | Officers - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 3 Oct 2003 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 2 Sep 2003 | Download PDF 7 Pages |
| 55 | Accounts - Full | 6 May 2003 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 13 Sep 2002 | Download PDF 7 Pages |
| 57 | Accounts - Full | 5 May 2002 | Download PDF 11 Pages |
| 58 | Annual Return - Legacy | 20 Sep 2001 | Download PDF 6 Pages |
| 59 | Accounts - Full | 3 May 2001 | Download PDF 10 Pages |
| 60 | Annual Return - Legacy | 6 Oct 2000 | Download PDF 6 Pages |
| 61 | Accounts - Full | 31 Jul 2000 | Download PDF 12 Pages |
| 62 | Accounts - Legacy | 27 Apr 2000 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 10 Sep 1999 | Download PDF 6 Pages |
| 64 | Accounts - Full | 5 May 1999 | Download PDF |
| 65 | Officers - Legacy | 27 Oct 1998 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
| 68 | Address - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 7 Oct 1998 | Download PDF |
| 70 | Annual Return - Legacy | 7 Oct 1998 | Download PDF 7 Pages |
| 71 | Accounts - Full | 27 Feb 1998 | Download PDF 23 Pages |
| 72 | Annual Return - Legacy | 5 Sep 1997 | Download PDF 7 Pages |
| 73 | Accounts - Full | 7 Mar 1997 | Download PDF 13 Pages |
| 74 | Annual Return - Legacy | 9 Oct 1996 | Download PDF 6 Pages |
| 75 | Officers - Legacy | 27 Jun 1996 | Download PDF 1 Pages |
| 76 | Address - Legacy | 26 Jun 1996 | Download PDF 1 Pages |
| 77 | Accounts - Full | 8 Mar 1996 | Download PDF 13 Pages |
| 78 | Annual Return - Legacy | 21 Aug 1995 | Download PDF 4 Pages |
| 79 | Accounts - Full | 13 Mar 1995 | Download PDF 14 Pages |
| 80 | Annual Return - Legacy | 23 Aug 1994 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 16 Feb 1994 | Download PDF |
| 82 | Officers - Legacy | 6 Jan 1994 | Download PDF |
| 83 | Capital - Legacy | 8 Oct 1993 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 8 Oct 1993 | Download PDF |
| 85 | Officers - Legacy | 3 Oct 1993 | Download PDF |
| 86 | Officers - Legacy | 3 Oct 1993 | Download PDF |
| 87 | Capital - Legacy | 1 Oct 1993 | Download PDF |
| 88 | Officers - Legacy | 23 Sep 1993 | Download PDF |
| 89 | Address - Legacy | 22 Sep 1993 | Download PDF |
| 90 | Accounts - Legacy | 22 Sep 1993 | Download PDF |
| 91 | Resolution | 22 Sep 1993 | Download PDF |
| 92 | Resolution | 22 Sep 1993 | Download PDF |
| 93 | Resolution | 22 Sep 1993 | Download PDF |
| 94 | Resolution | 22 Sep 1993 | Download PDF |
| 95 | Resolution | 22 Sep 1993 | Download PDF 80 Pages |
| 96 | Capital - Legacy | 22 Sep 1993 | Download PDF |
| 97 | Capital - Legacy | 22 Sep 1993 | Download PDF |
| 98 | Capital - Legacy | 14 Sep 1993 | Download PDF |
| 99 | Incorporation - Application To Commence Business | 13 Sep 1993 | Download PDF |
| 100 | Incorporation - Certificate Authorisation To Commence Business Borrow | 13 Sep 1993 | Download PDF |
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 | New Netherhall Residences Plc Mutual People: Michael Boyle , Andrew James Curtis | Liquidation |
| 2 | Michael Boyle Financial Management Services Ltd Mutual People: Michael Boyle | dissolved |
| 3 | Dooz Media Int. Limited Mutual People: Michael Boyle | Active |
| 4 | Netherhall Educational Association Mutual People: Andrew James Curtis | Active |