Nimbus (aeropark) Management Limited in Penn HIGH WYCOMBE - HP10 8EA

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Nimbus (aeropark) Management Limited HIGH WYCOMBE

Nimbus (aeropark) Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05901389. The Nimbus (aeropark) Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in High Wycombe at 7 Hillcroft Road. Postal code: HP10 8EA.

The company has 2 directors, namely Gary H., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 20 April 2018 and Gary H. has been with the company for the least time - from 5 August 2022. As of 25 April 2024, there were 18 ex directors - Roy H., David W. and others listed below. There were no ex secretaries.

Nimbus (aeropark) Management Limited Address / Contact

Office Address	7 Hillcroft Road
Office Address2	Penn
Town	High Wycombe
Post code	HP10 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05901389
Date of Incorporation	Wed, 9th Aug 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Gary H.

Position: Director

Appointed: 05 August 2022

Paul H.

Position: Director

Appointed: 20 April 2018

Roy H.

Position: Director

Appointed: 20 April 2018

Resigned: 08 August 2022

David W.

Position: Director

Appointed: 01 July 2016

Resigned: 20 April 2018

Jonathan A.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2016

Thomas W.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 December 2009

Resigned: 22 April 2018

Frances C.

Position: Director

Appointed: 31 December 2009

Resigned: 20 April 2018

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Beth C.

Position: Director

Appointed: 09 July 2008

Resigned: 31 October 2008

Nigel P.

Position: Director

Appointed: 09 July 2008

Resigned: 31 December 2009

Andrew J.

Position: Director

Appointed: 09 July 2008

Resigned: 31 December 2009

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Frances C.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Thomas W.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Kenneth G.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Beth C.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

David D.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

Jonathan R.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

Ancosec Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 31 December 2009

Nicholas G.

Position: Director

Appointed: 27 November 2006

Resigned: 02 June 2008

Kenneth G.

Position: Director

Appointed: 09 August 2006

Resigned: 27 November 2006

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 09 August 2006

Resigned: 27 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Gary H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Paul H. This PSC and has 25-50% voting rights. The third one is Roy H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Gary H.

Notified on	5 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors

Paul H.

Notified on	5 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors

Roy H.

Notified on	5 February 2019
Ceased on	8 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors

Terrace Hill Development Partnership Nominee Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House England & Wales
Registration number	05659922
Notified on	9 August 2016
Ceased on	5 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Terrace Hill Development Partnership General Partner Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House England & Wales
Registration number	05659906
Notified on	9 August 2016
Ceased on	5 February 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	44 898	29 741	36 182

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 432	-1 432
Average Number Employees During Period	2	2	2
Creditors	40 373	17 974	36 625
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 875
Total Assets Less Current Liabilities	4 525	11 767	1 432
Net Current Assets Liabilities	4 525	11 767

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CH01	On Sunday 19th September 2021 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th August 2022 filed on: 25th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th August 2022. filed on: 25th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom to 7 Hillcroft Road Penn High Wycombe HP10 8EA on Wednesday 8th September 2021 filed on: 8th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th April 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th April 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 50 New Bond Street London W1S 1BJ to 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD on Thursday 26th April 2018 filed on: 26th, April 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on Sunday 22nd April 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 20th April 2018. filed on: 26th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th April 2018. filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 1st July 2016. filed on: 8th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 24th, May 2016	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on Wednesday 28th October 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 19th August 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 9th August 2015, no shareholders list filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (8 pages)
CH01	On Monday 8th June 2015 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Monday 8th June 2015 filed on: 8th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th August 2014, no shareholders list filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 9th August 2013, no shareholders list filed on: 9th, August 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 8th July 2013. filed on: 8th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th July 2013 filed on: 8th, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th August 2012, no shareholders list filed on: 9th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th August 2011, no shareholders list filed on: 6th, September 2011	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 19th August 2011 filed on: 5th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 24th, September 2010	auditors	Free Download (2 pages)
AR01	Annual return made up to Monday 9th August 2010, no shareholders list filed on: 24th, September 2010	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 21st, September 2010	auditors	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Thursday 11th February 2010 filed on: 11th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010	officers	Free Download (3 pages)
AP04	On Thursday 7th January 2010 - new secretary appointed filed on: 7th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 5th January 2010 filed on: 5th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th January 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 4th January 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on Monday 4th January 2010 from Arlington Housing Arlington Business Park Theale RG7 4SA filed on: 4th, January 2010	address	Free Download (1 page)
288b	On Wednesday 30th September 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On Monday 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (6 pages)
288b	On Thursday 27th November 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008	annual return	Free Download (3 pages)
288a	On Wednesday 30th July 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (3 pages)
288b	On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On Friday 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (4 pages)
288a	On Friday 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (7 pages)
288a	On Friday 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (5 pages)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, June 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, November 2007	resolution	Free Download (1 page)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (5 pages)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thursday 1st March 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (5 pages)
288a	On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (6 pages)
288a	On Friday 5th January 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (6 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (6 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (6 pages)
288a	On Friday 5th January 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: 1 portland place london W1B 1PN filed on: 5th, January 2007	address	Free Download (1 page)
287	Registered office changed on 05/01/07 from: 1 portland place london W1B 1PN filed on: 5th, January 2007	address	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2006	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 9th, August 2006	incorporation	Free Download (30 pages)

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