26 LTD

26 LTD is an active private limited company, incorporated on 30 January 1998. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Bluebell Close, Alfreton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 26 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03502332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUBILEE BUILDING BLUEBELL CLOSE
Address Line 2CLOVER NOOK INDUSTRIAL PARK
Post TownALFRETON
CountyDERBYSHIRE
PostcodeDE55 4RD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
26 LTD

Directors

(The company's officers)
MR GERALD WILLIAM HAYWOOD
(~71 year old British national)
11 BLUEBELL CLOSE, CLOVER NOOK, ALFRETON, DE55 4RD
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 30/01/1998
DR MERYL CATHERINE PRESTIDGE
(~58 year old British national)
11 BLUEBELL CLOSE, CLOVER NOOK, ALFRETON, DE55 4RD
  • Current Director
  • Gives occupation as COMPUTER TECHNICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/1998
MR GERALD WILLIAM HAYWOOD
(~71 year old British national)
11 BLUEBELL CLOSE, CLOVER NOOK, ALFRETON, DE55 4RD
  • Current Secretary
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 30/01/1998

Shareholders

(Persons of Significant Control)
Dr Meryl Catherine Prestidge
(~58 year old British national)
Jubilee Building Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
11 LTD.
  • GERALD WILLIAM HAYWOOD
  • GERALD WILLIAM HAYWOOD
JUBILEE TRANSPORT LTD
  • GERALD WILLIAM HAYWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

26 LTD: Maps

Maps show the location of the postcode of the registered office, DE55 4RD.

Map of 26 LTD at local scale
Map of 26 LTD at local scale
Map of 26 LTD at district scale
Map of 26 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 4RD

Other companies with registered offices in DE55 4RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)