NEL FUND MANAGERS LIMITED

Overview

Company Name	NEL FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02564907
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEL FUND MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is NEL FUND MANAGERS LIMITED located?

Registered Office Address	4 Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of NEL FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
NEL FUND MANAGEMENT GROUP LIMITED	Apr 04, 2006	Apr 04, 2006
NORTHERN ENTERPRISE LIMITED	Dec 16, 1996	Dec 16, 1996
NORTHERN ENTERPRISE (MANAGER) LIMITED	Mar 15, 1991	Mar 15, 1991
HELPFOCUS LIMITED	Dec 03, 1990	Dec 03, 1990

What are the latest accounts for NEL FUND MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEL FUND MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for NEL FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Jan 08, 2025	Termination of appointment of Yvonne Gale as a director on Dec 31, 2024	1 pages	TM01

Jan 08, 2025	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Change of details for Nel Eot Limited as a person with significant control on Aug 04, 2017	2 pages	PSC05

Aug 09, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jun 26, 2024	Appointment of Mr Paul Scott as a director on May 09, 2024	2 pages	AP01

May 15, 2024	Appointment of Mr Trevor Vaughan Castledine as a director on Apr 01, 2024	2 pages	AP01

May 15, 2024	Appointment of Mrs Judith Barbara Hartley as a director on Apr 01, 2024	2 pages	AP01

Dec 19, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Director's details changed for Mr Jonathan Swinhoe Luke on Apr 01, 2023	2 pages	CH01

Oct 03, 2023	Director's details changed for Dr Yvonne Gale on Oct 01, 2023	2 pages	CH01

Aug 18, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

May 10, 2023	Director's details changed for Mr Joanthan Swinhoe Luke on May 10, 2023	2 pages	CH01

Feb 28, 2023	Termination of appointment of David Andrew Whitmell as a director on Feb 28, 2023	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Apr 12, 2022	Appointment of Mr Joanthan Swinhoe Luke as a director on Apr 01, 2022	2 pages	AP01

Dec 22, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEL FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Dawn Isa Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Feb 20, 2015		Secretary	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England				195199150001
CASTLEDINE, Trevor Vaughan Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Apr 01, 2024		Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1969-2	323068090001
HARTLEY, Judith Barbara Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Apr 01, 2024		Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1965-11	308080590001
LUKE, Jonathan Swinhoe Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Apr 01, 2022		Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1968-10	294721980002
SCOTT, Paul Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	May 09, 2024		Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1969-12	324512480001
THROWER, Graham Simon Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	May 03, 2018		Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1966-12	122421340001
CHARLTON, Keith Smith 2 King Johns Court Ponteland NE20 9AR Newcastle Upon Tyne	Dec 05, 2001	Oct 31, 2012	Secretary	2 King Johns Court Ponteland NE20 9AR Newcastle Upon Tyne		British		63191800001
CRAIG, Nicholas Charlton Dudley Piper Close NE45 5PW Corbridge Northumberland	May 26, 1993	Dec 05, 2001	Secretary	Piper Close NE45 5PW Corbridge Northumberland		British		4334740001
O'ROURKE, Emma Ruth Waterloo Square City Quadrant NE1 4DP Newcastle Upon Tyne 11 Tyne And Wear United Kingdom	Oct 31, 2012	Feb 20, 2015	Secretary	Waterloo Square City Quadrant NE1 4DP Newcastle Upon Tyne 11 Tyne And Wear United Kingdom				173463170001
SADLER, Douglas John The Old School House Whalton Road NE20 0EU Belsay Northumberland		Jun 16, 1992	Secretary	The Old School House Whalton Road NE20 0EU Belsay Northumberland		British		9387890001
ARNELL, Reginald Richard William 196 Middle Drive NE20 9DU Ponteland Newcastle Upon Tyne		Jun 16, 1992	Director	196 Middle Drive NE20 9DU Ponteland Newcastle Upon Tyne		British	1929-3	162270001
BEAUMONT, Ernest Brian 3 St Martins Way Kirklevington TS15 9NR Yarm North Yorkshire	Sep 23, 2004	Mar 31, 2007	Director	3 St Martins Way Kirklevington TS15 9NR Yarm North Yorkshire	United Kingdom	British	1941-2	13711250001
BROPHY, Daniel Martin 15 Beatty Avenue NE2 3QN Newcastle Upon Tyne	Sep 30, 2005	Mar 31, 2007	Director	15 Beatty Avenue NE2 3QN Newcastle Upon Tyne	United Kingdom	British	1957-6	63067480001
CHARLTON, Keith Smith 2 King Johns Court Ponteland NE20 9AR Newcastle Upon Tyne	Mar 31, 2007	Oct 31, 2012	Director	2 King Johns Court Ponteland NE20 9AR Newcastle Upon Tyne	United Kingdom	British	1958-9	63191800001
CRAIG, Nicholas Charlton Dudley Piper Close NE45 5PW Corbridge Northumberland	May 26, 1993	Sep 23, 2004	Director	Piper Close NE45 5PW Corbridge Northumberland	England	British	1946-5	4334740001
GALE, Yvonne, Dr Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Jul 06, 2012	Dec 31, 2024	Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	United Kingdom	British	1968-4	89989210002
HAIGH, Peter James 20 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne Tyne & Wear	Sep 23, 2004	Mar 31, 2012	Director	20 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1946-4	29169290001
HENFREY, Anthony William, Dr The Vat House Regents Bridge Gardens SW8 1HD London 7 England	Apr 01, 2012	Mar 09, 2016	Director	The Vat House Regents Bridge Gardens SW8 1HD London 7 England	England	British	1944-12	42207200001
HENSBY, Barrie Stuart 9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	Jul 07, 1993	Jun 30, 2018	Director	9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	England	British	1952-5	45658800002
HENSBY, Barrie Stuart Akroyd Farm Akroyd Lane Pecket Well HX7 8TP Hebden Bridge West Yorkshire		Jun 16, 1992	Director	Akroyd Farm Akroyd Lane Pecket Well HX7 8TP Hebden Bridge West Yorkshire		British		27308520001
HOPE, Christopher Ian Roselea 82 Cleveland Avenue DL3 7BE Darlington County Durham	Jul 18, 2001	Feb 07, 2003	Director	Roselea 82 Cleveland Avenue DL3 7BE Darlington County Durham	United Kingdom	British	1948-2	37836560001
I'ANSON, Stephen Mark Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	Sep 23, 2004	Apr 30, 2012	Director	Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	England	British	1955-1	64403050001
MIDDLETON, David Miles Ingleboro St Helen's Lane NE45 5JD Corbridge Northumberland	May 26, 1993	Sep 23, 2004	Director	Ingleboro St Helen's Lane NE45 5JD Corbridge Northumberland	United Kingdom	British	1938-6	41423010002
NICHOLSON, Frank Cocken House DH3 4EN Chester Le Street County Durham	Dec 17, 2002	May 20, 2004	Director	Cocken House DH3 4EN Chester Le Street County Durham	England	British	1954-2	3072710001
PAGE, Malcolm Douglas 2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	Sep 23, 2005	Nov 23, 2007	Director	2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	United Kingdom	British	1967-1	112804370001
ROSS, Antony David 44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire	May 12, 2008	Sep 18, 2009	Director	44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire	United Kingdom	British	1960-11	59839160001
ROWLEY, Peter William 7 Grangeside DL3 8QJ Darlington Co Durham	Sep 23, 2004	Apr 27, 2007	Director	7 Grangeside DL3 8QJ Darlington Co Durham	England	British	1955-7	29660530001
SANDERS, David George 5 Cedar Drive DH1 3TF Durham City County Durham	Jan 25, 1999	Mar 15, 2001	Director	5 Cedar Drive DH1 3TF Durham City County Durham		British	1956-4	122180550001
SMITH, John Sinclair Saltwell Dene West Saltwell Road South NE9 6DT Gateshead Tyne & Wear	Dec 19, 1997	Mar 31, 2007	Director	Saltwell Dene West Saltwell Road South NE9 6DT Gateshead Tyne & Wear	United Kingdom	British	1958-7	38213380002
STONEHOUSE, David Coulson Grove Park Oval Gosforth NE3 1EF Newcastle Upon Tyne 94 Tyne & Wear United Kingdom	Sep 23, 2004	Mar 31, 2012	Director	Grove Park Oval Gosforth NE3 1EF Newcastle Upon Tyne 94 Tyne & Wear United Kingdom	United Kingdom	British	1955-4	44113920002
THOMPSON, Christopher Scott 98 Elmfield Road NE3 4BD Newcastle Upon Tyne	May 16, 2008	Oct 22, 2008	Director	98 Elmfield Road NE3 4BD Newcastle Upon Tyne	United Kingdom	British	1956-9	42840520008
WHITMELL, David Andrew Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	Dec 12, 2016	Feb 28, 2023	Director	Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England	England	British	1964-3	82615370001
WHITMELL, David Andrew 44 Grousemoor Drive NE63 8LU Ashington Northumberland	Mar 31, 2007	Dec 31, 2010	Director	44 Grousemoor Drive NE63 8LU Ashington Northumberland	England	British	1964-3	82615370001
WILSON, David Kenneth 29 Moss Crescent Crawcrook NE40 4XL Ryton Tyne & Wear	Mar 31, 2007	May 02, 2008	Director	29 Moss Crescent Crawcrook NE40 4XL Ryton Tyne & Wear	England	British	1955-10	72735580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEL FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nel Eot Limited

Apr 06, 2016

Kingsway

Team Valley Trading Estate

NE11 0SR Gateshead

4 Enterprise House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	09698658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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