ERMIN NOOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ERMIN NOOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06087920 |
| 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 ERMIN NOOK 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 ERMIN NOOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Primary Letting Agents 101 Commercial Road SN1 5PL Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERMIN NOOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ERMIN NOOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ERMIN NOOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Elizabeth Sarah Corble as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Cessation of Vincent Gillingham as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit1C Uffcott Farm Uffcott Swindon SN4 9NB England to Primary Letting Agents 101 Commercial Road Swindon SN1 5PL on Jan 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Daniel John Hopkins as a director on Oct 12, 2016 | 1 pages | TM01 | ||
Appointment of Mr Vincent Gillingham as a director on Oct 10, 2016 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||
Who are the officers of ERMIN NOOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASI, Vincent | Secretary | 101 Commercial Road SN1 5PL Swindon Primary Letting Agents England | 210761960001 | |||||||||||
| ARMSTRONG-WILDE, Dean Gordon | Director | 101 Commercial Road SN1 5PL Swindon Primary Letting Agents England | England | British | 210761120001 | |||||||||
| CORBLE, Elizabeth Sarah | Director | Gosling Close Wanborough SN4 0FE Swindon 7 England | England | British | 261035980002 | |||||||||
| GILLINGHAM, Vincent | Director | Gosling Close Wanborough SN4 0FE Swindon 5 England | England | British | 205611710001 | |||||||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | 109727120001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | c/o Hlm Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire |
| 136446990002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ATWELL, George Edward Charles | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire | United Kingdom | British | 146916550001 | |||||||||
| HOPKINS, Daniel John | Director | Gosling Close SN4 0FE Wanborough 6 Wiltshire | England | British | 126081930001 | |||||||||
| LANGLEY, Ian Steven | Director | Gosling Close Wanborough SN4 0FE Swindon 7 Wiltshire | Uk | British | 163224650001 | |||||||||
| TILT, Alfred James | Director | 31 Campion Drive SO51 7RD Romsey Hampshire | England | British | 33979680001 | |||||||||
| VIRRILL, Ronald William | Director | Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire | United Kingdom | British | 82696220001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ERMIN NOOK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Armstrong-Wilde | Nov 01, 2016 | 101 Commercial Road SN1 5PL Swindon Primary Letting Agents England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincent Gillingham | Oct 10, 2016 | 101 Commercial Road SN1 5PL Swindon Primary Letting Agents England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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