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 sixteen 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 Roy H., Paul H.. Of them, Roy H., Paul H. have been with the company the longest, being appointed on 20 April 2018. As of 27 June 2022, there were 17 ex directors - David W., Jonathan A. 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 16 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Roy H.

Position: Director

Appointed: 20 April 2018

Paul H.

Position: Director

Appointed: 20 April 2018

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

Terrace Hill (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

Kenneth G.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Thomas W.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Frances C.

Position: Director

Appointed: 05 February 2007

Resigned: 09 July 2008

Beth C.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

Ancosec Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 31 December 2009

Jonathan R.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

Nicholas G.

Position: Director

Appointed: 27 November 2006

Resigned: 02 June 2008

David D.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2007

Kenneth G.

Position: Director

Appointed: 09 August 2006

Resigned: 27 November 2006

Terrace Hill (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 4 names. As BizStats found, there is Roy 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 Terrace Hill Development Partnership Nominee Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.

Roy H.

Notified on 5 February 2019
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

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

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
Free Download (3 pages)

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