NELLNAN (1994) LIMITED

Company summary

Company number: 02911515
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POOLEY, Arthur Francis ACTIVE	Secretary	03 Sep 2022				Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England
POOLEY, Arthur Francis ACTIVE	Director	16 May 1994		England	September 1950	Mill Farm, Dunwich Road, Blythburgh, Halesworth, Suffolk, IP19 9LT, England
POOLEY, Martin Richard ACTIVE	Director	16 May 1994		United Kingdom	July 1952	91, Church Lane, Eaton, Norwich, Norfolk, NR4 6NY, United Kingdom
POOLEY, Vanessa Mary ACTIVE	Director	16 May 1994		United Kingdom	May 1958	9 The Crescent, Chapel Field Road, Norwich, NR2 1SA
CROWDER, Malcolm David RESIGNED	Secretary	30 Jun 2004	31 Mar 2014			123 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RX
POOLEY, Martin Richard RESIGNED	Secretary	01 Apr 2014	03 Sep 2022			Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England
REYNOLDS, Jack RESIGNED	Secretary	22 Mar 1994	01 Aug 2000			73 Low Road, Hellesdon, Norwich, Norfolk, NR6 5AF
ROBINSON, David George RESIGNED	Secretary	10 Sep 2000	30 Jun 2004			49 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	22 Mar 1994			31 Corsham Street, London, N1 6DR
EDWARDS, Veronica Helen RESIGNED	Director	16 May 1994	31 Oct 2025	Australia	May 1958	25, Mofflin Avenue, Claremont Wa, Perth, 6010, Australia
POOLEY, Eva Mary RESIGNED	Director	22 Mar 1994	19 Dec 2014	United Kingdom	September 1923	9 The Crescent, Norwich, Norfolk, NR2 1SA
POOLEY, Hugh William RESIGNED	Director	13 Apr 2022	24 May 2025	Spain	July 1954	Apartado 81, Puig Sacalm, Llansa, 17490, Spain
POOLEY, Hugh William RESIGNED	Director	16 May 1994	13 Apr 2022	Spain	July 1954	91, Church Lane, Eaton, Norwich, Norfolk, NR4 6NY, England
POOLEY, William Boucher RESIGNED	Director	22 Mar 1994	13 Aug 2012	England	June 1924	9 The Crescent, Norwich, Norfolk, NR2 1SA
ROSS, Suzanne Margaret RESIGNED	Director	13 Apr 2022	04 Nov 2025	Australia	July 1960	79, Strickland St, Swanbourne, Perth, Wa, WA6010, Australia
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	22 Mar 1994	22 Mar 1994			31 Corsham Street, London, N1 6DR

POOLEY, Arthur Francis ACTIVE
Role: Secretary
Appointed on: 03 Sep 2022
Address: Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England

POOLEY, Arthur Francis ACTIVE
Role: Director
Appointed on: 16 May 1994
Country of Residence: England
Date of birth: September 1950
Address: Mill Farm, Dunwich Road, Blythburgh, Halesworth, Suffolk, IP19 9LT, England

POOLEY, Martin Richard ACTIVE
Role: Director
Appointed on: 16 May 1994
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 91, Church Lane, Eaton, Norwich, Norfolk, NR4 6NY, United Kingdom

POOLEY, Vanessa Mary ACTIVE
Role: Director
Appointed on: 16 May 1994
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 9 The Crescent, Chapel Field Road, Norwich, NR2 1SA

CROWDER, Malcolm David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Mar 2014
Address: 123 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RX

POOLEY, Martin Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 03 Sep 2022
Address: Mill Farm, Dunwich Rd, Blythburgh, IP19 9LT, England

REYNOLDS, Jack RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 01 Aug 2000
Address: 73 Low Road, Hellesdon, Norwich, Norfolk, NR6 5AF

ROBINSON, David George RESIGNED
Role: Secretary
Appointed on: 10 Sep 2000
Resigned on: 30 Jun 2004
Address: 49 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 31 Corsham Street, London, N1 6DR

EDWARDS, Veronica Helen RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Oct 2025
Country of Residence: Australia
Date of birth: May 1958
Address: 25, Mofflin Avenue, Claremont Wa, Perth, 6010, Australia

POOLEY, Eva Mary RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1923
Address: 9 The Crescent, Norwich, Norfolk, NR2 1SA

POOLEY, Hugh William RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 24 May 2025
Country of Residence: Spain
Date of birth: July 1954
Address: Apartado 81, Puig Sacalm, Llansa, 17490, Spain

POOLEY, Hugh William RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 13 Apr 2022
Country of Residence: Spain
Date of birth: July 1954
Address: 91, Church Lane, Eaton, Norwich, Norfolk, NR4 6NY, England

POOLEY, William Boucher RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 13 Aug 2012
Country of Residence: England
Date of birth: June 1924
Address: 9 The Crescent, Norwich, Norfolk, NR2 1SA

ROSS, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 04 Nov 2025
Country of Residence: Australia
Date of birth: July 1960
Address: 79, Strickland St, Swanbourne, Perth, Wa, WA6010, Australia

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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