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NUCLEUS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nucleus Management Limited. The company was founded 36 years ago and was given the registration number 02234933. The firm's registered office is in ROYSTON. You can find them at 1a Melbourn Street, , Royston, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NUCLEUS MANAGEMENT LIMITED
Company Number:02234933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1988
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1a Melbourn Street, Royston, Hertfordshire, England, SG8 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake House, Market Hill, Royston, England, SG8 9JN

Secretary31 March 2015Active
Bescobie House 43 West End, Ashwell, Baldock, SG7 5QY

Director29 August 1995Active
Bescobie House 43 West End, Ashwell, Baldock, SG7 5QY

Director-Active
Bescobie House 43 West End, Ashwell, Baldock, SG7 5QY

Secretary02 December 2003Active
Bescobie House 43 West End, Ashwell, Baldock, SG7 5QY

Secretary-Active
38 Betjeman Way, Hemel Hempstead, HP1 3HJ

Secretary31 July 1997Active
25 Deva Close, St Albans, AL3 4JS

Secretary29 August 1995Active
Societe Comet, 27 Avenue Etienne Audibert, Senlis Cedex, France,

Director-Active

People with Significant Control

Nucleus Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a Melbourn Street, Melbourn Street, Royston, England, SG8 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Change person secretary company with change date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Address

Change registered office address company with date old address new address.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Address

Change registered office address company with date old address new address.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change person secretary company with change date.

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