NIMBUS (AEROPARK) MANAGEMENT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

NIMBUS (AEROPARK) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH WYCOMBE ENGLAND and has the status: Active.
NIMBUS (AEROPARK) MANAGEMENT LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901389. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NIMBUS (AEROPARK) MANAGEMENT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 HILLCROFT ROAD
HIGH WYCOMBE
HP10 8EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN HARRIS May 1970 British Director 2022-08-05 CURRENT
PAUL EASON HILLMAN May 1958 British Director 2018-04-20 CURRENT
KENNETH WRIGHT GRUNDY Apr 1944 British Director 2006-08-09 UNTIL 2006-11-27 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2007-02-05 UNTIL 2008-07-09 RESIGNED
KENNETH WRIGHT GRUNDY Apr 1944 British Director 2007-02-05 UNTIL 2008-07-09 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-12-31 UNTIL 2013-07-01 RESIGNED
JONATHAN DAVID READ Aug 1969 British Director 2006-11-27 UNTIL 2007-02-05 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-07-09 UNTIL 2009-12-31 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-07-09 UNTIL 2009-12-31 RESIGNED
MR ROY HAMMOND May 1962 British Director 2018-04-20 UNTIL 2022-08-08 RESIGNED
NICHOLAS JAMES FREEMAN GREENE Aug 1962 British Director 2006-11-27 UNTIL 2008-06-02 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-11-27 UNTIL 2009-12-31 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2006-11-27 UNTIL 2007-02-05 RESIGNED
BETH SALENA CHATER May 1961 British Director 2006-11-27 UNTIL 2007-02-05 RESIGNED
BETH SALENA CHATER Mar 1961 British Director 2008-07-09 UNTIL 2008-10-31 RESIGNED
FRANCES CHAN May 1968 British Director 2007-02-05 UNTIL 2008-07-09 RESIGNED
FRANCES CHAN May 1968 British Director 2009-12-31 UNTIL 2018-04-20 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 UNTIL 2018-04-20 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2009-12-31 UNTIL 2018-04-22 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-08-09 UNTIL 2006-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary John Harris 2022-08-05 5/1970 High Wycombe   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Roy Hammond 2019-02-05 - 2022-08-08 5/1962 High Wycombe   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Hillman 2019-02-05 5/1958 High Wycombe   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Terrace Hill Development Partnership General Partner Limited 2016-08-09 - 2019-02-05 London   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Terrace Hill Development Partnership Nominee Limited 2016-08-09 - 2019-02-05 London   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SUNDERLAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SKELTON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FARMCARE TRADING LIMITED LONDON ENGLAND Active FULL 01500 - Mixed farming
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATESBY LAND AND PLANNING LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
URBAN&CIVIC BROOMIELAW LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Nimbus (Aeropark) Management Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022
Micro-entity Accounts - NIMBUS (AEROPARK) MANAGEMENT LIMITED 2022-09-27 31-12-2021
Accounts 2021-09-28 31-12-2020 £6,107 Cash
Accounts 2020-10-29 31-12-2019 £20,753 Cash
Accounts 2019-10-01 31-12-2018 £1,839 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING STREET CLOISTERS MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RAKES PROGRESS (GARDENS) LIMITED HIGH WYCOMBE Active MICRO ENTITY 81300 - Landscape service activities
ALMOST SATURDAY LIMITED PENN, HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
123 FINANCE LTD HIGH WYCOMBE ENGLAND Active DORMANT 69201 - Accounting and auditing activities