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 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
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 |
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 |