| Company Name | Nomarch Limited |
|---|---|
| Company Status | Active |
| Company Number | 00710251 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1961(62 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elizabeth Joy Beckman |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mrs Marion Ruth Yass |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Daniel John Benjamin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Alexander David Yass |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Project Management Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Secretary Name | Mr Philip Beckman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(29 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 27 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Redington Gardens London NW3 7RU |
Location
| Registered Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr P. Beckman & Mr I. Yass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,033,678 |
| Cash | £6,190 |
| Current Liabilities | £34,501 |
Accounts
| Latest Accounts | 24 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Charges
| 10 September 2002 | Delivered on: 11 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 12.1 and 12.2 kingstanding business park kingstanding way tunbridge wells kent t/no: K700411. Outstanding |
|---|
Filing History
| 12 January 2021 | Change of details for Mr Alexander David Yass as a person with significant control on 12 January 2021 (2 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 12 January 2021 | Director's details changed for Mrs Elizabeth Joy Beckman on 12 January 2021 (2 pages) |
| 12 January 2021 | Director's details changed for Mr Daniel John Benjamin on 12 January 2021 (2 pages) |
| 12 January 2021 | Director's details changed for Mrs Marion Ruth Yass on 12 January 2021 (2 pages) |
| 12 January 2021 | Termination of appointment of Philip Beckman as a secretary on 27 July 2020 (1 page) |
| 12 January 2021 | Change of details for Mr Irving Yass as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Change of details for Mr Daniel John Benjamin as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Director's details changed for Mr Alexander David Yass on 12 January 2021 (2 pages) |
| 12 January 2021 | Cessation of Philip Beckman as a person with significant control on 27 July 2020 (1 page) |
| 21 December 2020 | Registered office address changed from 1,341 High Road Whetstone London N20 9HR to C/O Alexander & Co 17 st Ann's Square Manchester on 21 December 2020 (1 page) |
| 3 June 2020 | Total exemption full accounts made up to 24 March 2020 (6 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 24 March 2019 (6 pages) |
| 23 May 2019 | Change of details for Mr Irving Yass as a person with significant control on 16 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mrs Marion Ruth Yass on 16 May 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 24 March 2018 (6 pages) |
| 1 August 2018 | Appointment of Mr Alexander David Yass as a director on 24 July 2018 (2 pages) |
| 1 August 2018 | Appointment of Mr Daniel John Benjamin as a director on 24 July 2018 (2 pages) |
| 16 January 2018 | Notification of Daniel John Benjamin as a person with significant control on 1 January 2018 (2 pages) |
| 16 January 2018 | Notification of Alexander David Yass as a person with significant control on 1 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 3 August 2017 | Total exemption full accounts made up to 24 March 2017 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 24 March 2017 (6 pages) |
| 14 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 26 June 2015 | Total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 25 June 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 10 July 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 24 March 2010 (3 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 23 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 24 March 2006 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 24 March 2006 (4 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
| 18 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 24 March 2004 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 24 March 2004 (4 pages) |
| 29 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 29 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 6 February 2003 | Return made up to 02/01/03; full list of members
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| 6 February 2003 | Return made up to 02/01/03; full list of members
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| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 24 March 2002 (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 24 March 2002 (3 pages) |
| 25 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 24 March 2001 (3 pages) |
| 29 June 2001 | Accounts for a small company made up to 24 March 2001 (3 pages) |
| 22 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 22 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 24 March 2000 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 24 March 2000 (3 pages) |
| 30 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 30 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 7 July 1999 | Accounts for a small company made up to 24 March 1999 (3 pages) |
| 7 July 1999 | Accounts for a small company made up to 24 March 1999 (3 pages) |
| 5 February 1999 | Return made up to 02/01/99; no change of members (6 pages) |
| 5 February 1999 | Return made up to 02/01/99; no change of members (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 24 March 1998 (3 pages) |
| 17 July 1998 | Accounts for a small company made up to 24 March 1998 (3 pages) |
| 20 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 20 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 24 March 1997 (3 pages) |
| 15 July 1997 | Accounts for a small company made up to 24 March 1997 (3 pages) |
| 21 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 24 March 1996 (3 pages) |
| 12 July 1996 | Accounts for a small company made up to 24 March 1996 (3 pages) |
| 26 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 24 March 1995 (3 pages) |
| 13 June 1995 | Accounts for a small company made up to 24 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 8 August 1986 | Return made up to 07/08/86; full list of members (6 pages) |
| 8 August 1986 | Return made up to 07/08/86; full list of members (6 pages) |
| 11 December 1961 | Articles of association (1 page) |
| 11 December 1961 | Articles of association (1 page) |
| 5 December 1961 | Memorandum of association (6 pages) |
| 5 December 1961 | Memorandum of association (6 pages) |