Nook And Key Escapes Limited. Head office in Altrincham. Check Director.

Nook And Key Escapes Limited, Altrincham

Nook and Key Escapes Limited is a private limited company. Once, it was named N&K Lomond (Old Market) Limited (it was changed on 2020-07-13). Situated at 12-14 Shaws Road, Altrincham WA14 1QU, the above-mentioned 4 years old firm was incorporated on 2020-01-16 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Simon S. (appointed on 01 December 2021).

About
Name: Nook And Key Escapes Limited
Number: 12407530
Incorporation date: 2020-01-16
End of financial year: 31 January


Address:	12-14 Shaws Road Altrincham WA14 1QU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Chuckledan Properties Ltd

16 January 2020

Address	The Lodge Alderley Road, Wilmslow, SK9 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

M&Lh Holdings

16 January 2020

Address	12-14 Shaws Road, Altrincham, WA14 1QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

S&Ls Holdings

5 November 2021

Address	5a Ack Lane East, Bramhall, Stockport, SK7 2BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

M & Lh Holdings Ltd

21 December 2021 - 4 February 2022

Address	12-14 Shaws Road, Altrincham, WA14 1QU, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10328148
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Alphaville Property Investments Limited

16 January 2020 - 9 December 2021

Address	15 Downham Chase Downham Chase, Timperley, Altrincham, WA15 7TJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10328148
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lomond Investment Management Limited

16 January 2020 - 9 December 2021

Address	Orchard Brae House 38 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc413348
Nature of control:	25-50% shares

Lomond Investment Management Limited

16 January 2020 - 5 July 2020

Address	The Lodge Alderley Road, Wilmslow, SK9 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sc413348
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Nook and Key Escapes Limited confirmation statement filing is 2024-09-29. The last one was submitted on 2023-09-15. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 31 January 2022.

7 persons of significant control are reported in the Companies House, namely: Chuckledan Properties Ltd owns 1/2 or less of shares. The corporate PSC is located at Alderley Road, SK9 1RA Wilmslow. M&Lh Holdings owns 1/2 or less of shares. The corporate PSC is located at Shaws Road, WA14 1QU Altrincham. S&Ls Holdings owns 1/2 or less of shares. The corporate PSC is located at Ack Lane East, Bramhall, SK7 2BE Stockport.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 15, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 10, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control January 16, 2020 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 16, 2020 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 5, 2021 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control February 4, 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 9, 2021 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control December 9, 2021 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on July 10, 2020: 240.00 GBP filed on: 4th, February 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 21, 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 16, 2020 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 21, 2021 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 3rd, February 2022 \| confirmation statement	Free Download (5 pages)
AP01	On December 1, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control April 21, 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 12-14 Shaws Road Altrincham WA14 1QU. Change occurred on August 18, 2020. Company's previous address: The Links Resource Centre 21 Cromwell Road Eccles Salford M30 0QT United Kingdom. filed on: 18th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 18, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 13, 2020 filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control July 5, 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 10, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 7th, February 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 7, 2020 filed on: 7th, February 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 6, 2020 filed on: 6th, February 2020 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2020 \| incorporation	Free Download (13 pages)

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