A2d Nkh (Rowlands Castle) Limited

11183008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 UXBRIDGE ROAD, LONDON, W5 5TL

Incorporated 01/02/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

41100

Development of building projects

Officers

Nicholas James Philip Bilsland

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Nicholas Geoffrey King

director · Since 01/02/2018

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Ms Tracey Anne Barnes

director · Since 01/04/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Ian Peter Wardle

director · Since 01/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Melanie Adams

secretary · Since 03/09/2024

Persons with Significant Control

A2d Nk Homes Llp

75–100% shares

The Point, 37 North Wharf Road, London, W2 1BD

Reg: Oc420304 · Companies House · Corporate

Notified 01/02/2018

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/2018Registered 26/07/2018Satisfied 05/12/2022

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/03/2018Registered 29/03/2018Satisfied 05/12/2022

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/03/2018Registered 29/03/2018Satisfied 05/12/2022