Company Information for NELSON STREET (MANAGEMENT) COMPANY LIMITED
43A ST. MARYS ROAD, MARKET HARBOROUGH, LE16 7DS,
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Company Registration Number
03755716
Private Limited Company
Active |
Company Name | |
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NELSON STREET (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
43A ST. MARYS ROAD MARKET HARBOROUGH LE16 7DS Other companies in LE16 | |
Company Number | 03755716 | |
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Company ID Number | 03755716 | |
Date formed | 1999-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:58:52 |
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Officer | Role | Date Appointed |
---|---|---|
FISHER GERMAN LLP |
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COLIN DENIS KELLY |
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MARK RICHARD NORFOLK |
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ALAN CHARLES PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
IAN SAUNDERS |
Director | ||
CATHERINE MARGARET YATES |
Company Secretary | ||
STEVEN ANDREW TUCK |
Company Secretary | ||
STEVEN ANDREW TUCK |
Director | ||
MICHAEL RAJFUR |
Company Secretary | ||
MARTIN CHUTER |
Director | ||
KURT WILLIAMS |
Company Secretary | ||
STANLEY NORMAN WILLIAMS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDLE BROOKS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1957-02-06 | Active | |
MONCKTON PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2002-01-09 | Active | |
MONCKTON PROPERTIES LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1960-12-14 | Active | |
ECTON ESTATES COMPANY LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1985-09-27 | Active | |
BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-06-15 | Active | |
YEOMANRY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-03 | Active | |
ADMIRAL COURT PROPERTY MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM 40 High Street Market Harborough Leicestershire LE16 7NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DENIS KELLY | |
TM02 | Termination of appointment of Fisher German Llp on 2022-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Colin Denis Kelly on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP04 | CORPORATE SECRETARY APPOINTED FISHER GERMAN LLP | |
AP04 | CORPORATE SECRETARY APPOINTED FISHER GERMAN LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O OYSTER ESTATES UK LTD UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 40 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NX | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MARK RICHARD NORFOLK | |
AP01 | DIRECTOR APPOINTED COLIN DENIS KELLY | |
AR01 | 21/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE YATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 48 GRANBY STREET LEICESTER LE1 1DH | |
363s | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
88(2) | AD 26/06/00--------- £ SI 1@1=1 £ IC 6/7 | |
88(2)R | AD 12/06/00--------- £ SI 1@1=1 £ IC 5/6 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSON STREET (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NELSON STREET (MANAGEMENT) COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NELSON STREET (MANAGEMENT) COMPANY LIMITED | Event Date | 2010-08-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |