NEXUS POINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEXUS POINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS POINT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEXUS POINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Oxford Street NG1 5BG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Michael Ward as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alexander Roxburgh Blyth as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark Alexander Roxburgh Blyth as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Baggaley as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 10 Oxford Street Nottingham NG1 5BG on May 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Hadden Richardson as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Robert Henson as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Wilson Bowden Developments Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 16, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Jon Philip Williams as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Robert Henson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Hadden Richardson as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graham | Director | 32-34 Great Marlborough Street W1F 7JD London Exeter Property Group United Kingdom | United Kingdom | British | 274478110001 | |||||
| WARD, Robert Michael | Director | Oxford Street NG1 5BG Nottingham 10 England | England | British | 320660770001 | |||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BAGGALEY, Jason | Director | 1 George Street EH2 2LL Edinburgh C/O Aberdeen Standard Investments United Kingdom | United Kingdom | British | 68953680002 | |||||
| BLYTH, Mark Alexander Roxburgh | Director | Oxford Street NG1 5BG Nottingham 10 England | Scotland | British | 243467120001 | |||||
| COLYER, Jacqueline Ann | Director | St Mary Axe EC3A 9JQ London 60 United Kingdom | England | British | 178467810001 | |||||
| DAVIES, Nicholas William | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | United Kingdom | British | 44011700003 | |||||
| EVANS, Robert John | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 136269390002 | |||||
| HENSON, Henry Robert | Director | Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom | United Kingdom | British | 273998390001 | |||||
| NOTTINGHAM, Mathew Paul | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | England | British | 21753020003 | |||||
| PEDRICK-MOYLE, Stephen David James | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 86765470002 | |||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 63707120004 | |||||
| RICHARDSON, Nicholas Hadden | Director | Hillside Farm Rempstone Road LE12 6UE Wymeswold Leicestershire | British | 63707120002 | ||||||
| SILBER, Adrian Giles | Director | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 10161590001 | |||||
| THOMPSON, Duncan Edward | Director | 78 Cannon Street EC4N 6AG London Columbia Threadneedle Investments Ltd United Kingdom | England | British | 198763160001 | |||||
| WARD, David John | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | United Kingdom | British | 92303390001 | |||||
| WILLIAMS, Richard Jon Philip | Director | Paternoster Row EC4M 7HP London St Martins Court United Kingdom | United Kingdom | British | 199500370001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Bowden Developments Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEXUS POINT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0