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NIMBUS (AEROPARK) MANAGEMENT LIMITED

NIMBUS (AEROPARK) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIMBUS (AEROPARK) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05901389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NIMBUS (AEROPARK) MANAGEMENT LIMITED located?

    Registered Office Address
    7 Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Notification of Gary John Harris as a person with significant control on Aug 05, 2022

    		2 pagesPSC01

    Change of details for Mr Paul Hillmans as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Paul Hillmans on Sep 19, 2021

    		2 pagesCH01

    Appointment of Mr Gary John Harris as a director on Aug 05, 2022

    		2 pagesAP01

    Termination of appointment of Roy Hammond as a director on Aug 08, 2022

    		1 pagesTM01

    Cessation of Roy Hammond as a person with significant control on Aug 08, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom to 7 Hillcroft Road Penn High Wycombe HP10 8EA on Sep 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		2 pagesAA

    Notification of Paul Hillmans as a person with significant control on Feb 05, 2019

    		2 pagesPSC01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Notification of Roy Hammond as a person with significant control on Feb 05, 2019

    		2 pagesPSC01

    Cessation of Terrace Hill Development Partnership Nominee Limited as a person with significant control on Feb 05, 2019

    		1 pagesPSC07

    Cessation of Terrace Hill Development Partnership General Partner Limited as a person with significant control on Feb 05, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Gary John
    Hercules Way
    GU14 6UU Farnborough
    Unit 15
    England
    		Director
    Hercules Way
    GU14 6UU Farnborough
    Unit 15
    England
    		EnglandBritish189106930001
    HILLMAN, Paul Eason
    Hercules Way
    Aeropark
    GU52 6DX Farnborough
    27
    Hants
    United Kingdom
    		Director
    Hercules Way
    Aeropark
    GU52 6DX Farnborough
    27
    Hants
    United Kingdom
    		EnglandBritish62870690006
    ANCOSEC LIMITED
    Arlington House
    Arlington Business Park
    RG7 4SA Theale
    Berkshire
    		Secretary
    Arlington House
    Arlington Business Park
    RG7 4SA Theale
    Berkshire
    		111724450001
    PARK CIRCUS (SECRETARIES) LIMITED
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    		Secretary
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    		41006000002
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000014
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritish51921200001
    CHAN, Frances
    Lings Coppice
    Croxted Road West Dulwich
    SE21 8SY London
    1
    		Director
    Lings Coppice
    Croxted Road West Dulwich
    SE21 8SY London
    1
    		United KingdomBritish85162050001
    CHAN, Frances
    1 Lings Coppice
    Croxted Road
    SE21 8SY West Dulwich
    London
    		Director
    1 Lings Coppice
    Croxted Road
    SE21 8SY West Dulwich
    London
    		United KingdomBritish85162050001
    CHATER, Beth Salena
    Bucklebury Alley
    RG18 9NH Nr Newbury
    Langham Lodge
    Berkshire
    		Director
    Bucklebury Alley
    RG18 9NH Nr Newbury
    Langham Lodge
    Berkshire
    		British131968810001
    CHATER, Beth Salena
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    		Director
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    		United KingdomBritish60464290003
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		Director
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		EnglandBritish49654480002
    GREENE, Nicholas James Freeman
    86 Romsey Road
    SO22 5PJ Winchester
    Hampshire
    		Director
    86 Romsey Road
    SO22 5PJ Winchester
    Hampshire
    		EnglandBritish117845030001
    GRUNDY, Kenneth Wright
    Benington Bury Farm
    SG2 7LN Benington
    Hertfordshire
    		Director
    Benington Bury Farm
    SG2 7LN Benington
    Hertfordshire
    		British76948310001
    GRUNDY, Kenneth Wright
    Benington Bury Farm
    SG2 7LN Benington
    Hertfordshire
    		Director
    Benington Bury Farm
    SG2 7LN Benington
    Hertfordshire
    		British76948310001
    HAMMOND, Roy
    Hercules Way
    Aerospace Centre
    GU14 6UU Farnborough
    15
    Hants
    United Kingdom
    		Director
    Hercules Way
    Aerospace Centre
    GU14 6UU Farnborough
    15
    Hants
    United Kingdom
    		United KingdomBritish120844410003
    JOHNSTON, Andrew James
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    		Director
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    		United KingdomBritish131001620001
    MOHANLAL, Satish
    21 Mostyn Gardens
    NW10 5QU London
    		Director
    21 Mostyn Gardens
    NW10 5QU London
    		British51579180001
    O'SULLIVAN, Michael James
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    		Director
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    		Australian109785090002
    POPE, Nigel Howard
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    		Director
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    		EnglandBritish29583660002
    READ, Jonathan David
    179 Tanworth Lane
    Shirley
    B90 4BZ Solihull
    West Midlands
    		Director
    179 Tanworth Lane
    Shirley
    B90 4BZ Solihull
    West Midlands
    		British77460610002
    WALSH, Thomas Gerard
    Flanders Road
    Chiswick
    W4 1NG London
    26
    		Director
    Flanders Road
    Chiswick
    W4 1NG London
    26
    		EnglandIrish48520230001
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrish48520230001
    WOOD, David Lewis
    W1S 1BJ London
    50 New Bond Street
    		Director
    W1S 1BJ London
    50 New Bond Street
    		EnglandBritish208963410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Harris
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Aug 05, 2022
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Hammond
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Feb 05, 2019
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Hillman
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Feb 05, 2019
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Terrace Hill Development Partnership General Partner Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Aug 09, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House England & Wales
    Registration Number05659906
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terrace Hill Development Partnership Nominee Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Aug 09, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England & Wales
    Registration Number05659922
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0