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43/44 Nevern Square Management Company Limited

43/44 Nevern Square Management Company Limited is an active company incorporated on 8 May 2000 with the registered office located in New Milton, Hampshire. 43/44 Nevern Square Management Company Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
03987499
Private limited company
Age
25 years
Incorporated 8 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 15 Young Street Second Floor London W8 5EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in Feb 1962
Director • Academy Manager • British • Lives in UK • Born in Jun 1966
Director • Investment Analyst • British • Lives in UK • Born in Nov 1985
Director • Accountant • Irish • Lives in UK • Born in Sep 1973
Director • Property Manager • Slovak • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
43/44 Nevern Square House Limited
Mrs Emma Elizabeth Donnelly, William Wilson, and 4 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
William Wilson Details Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Innovus Company Secretaries Limited Appointed
1 Year 9 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 9 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Director's details changed for William Wilson on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Jan 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 9 May 2023
Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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