The Nelson's Yard Management Company Limited

Active03222640 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward John Allan
Simon Bruce Bevan
Accounts type
Micro entity
Region
East of England
Address
Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Edward John
Director · Appointed 5 June 2026
British
Born May 1974 (52)
Corporate Secretary · Appointed 12 January 2026
Bevan, Simon Bruce
Director · Appointed 1 August 2019
British
Born September 1959 (67)
Officer history (13 former)
5 June 2026
Appointed Allan, Edward John as Director
4 June 2026
Resigned Allan, Edward John as Director
4 June 2026
Resigned Lock, William as Secretary
4 June 2026
Resigned Lock, William Richard as Director
12 January 2026
Appointed Bawtrys Estate Management as Corporate Secretary
12 February 2022
Appointed Allan, Edward John as Director
3 July 2021
Resigned Hunter, Geoffrey Matthew as Secretary
3 July 2021
Appointed Lock, William as Secretary
12 June 2021
Appointed Lock, William Richard as Director
17 May 2021
Resigned Rodenburg, Patricia Anne as Director
31 October 2019
Resigned Hunter, Geoffrey Matthew as Director
1 August 2019
Appointed Bevan, Simon Bruce as Director
7 November 2016
Resigned Miller, Emily Riley, Director as Director
15 December 2007
Resigned Haydon, Sara Elizabeth Ruth as Director
2 December 2007
Appointed Miller, Emily Riley, Director as Director
31 January 2007
Resigned Chklar, Philip Stuart Godfrey as Director
19 November 2006
Appointed Rodenburg, Patricia Anne as Director
19 November 2006
Appointed Haydon, Sara Elizabeth Ruth as Director
10 July 2000
Appointed Chklar, Philip Stuart Godfrey as Director
21 June 2000
Resigned Rushbrooke, Justin Charles Neil as Director
26 March 1998
Appointed Hunter, Geoffrey Matthew as Secretary
26 March 1998
Appointed Hunter, Geoffrey Matthew as Director
26 March 1998
Appointed Rushbrooke, Justin Charles Neil as Director
26 March 1998
Resigned Haslam, Nigel, The Hon as Secretary
26 March 1998
Resigned Yanakopoulos, Andreas as Director
10 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1996
Appointed Haslam, Nigel, The Hon as Secretary
10 July 1996
Appointed Yanakopoulos, Andreas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£12
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 £15 2020 2022 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320222020
Fixed Assets£1£1£1£1£1
Current Assets£24,722£38,991£22,440£17,520£12,507
Creditors (< 1 year)£410£592£766£135
Creditors (> 1 year)£24,136£38,570£21,837£16,743£12,361
Net Current Assets£24,147£38,581£21,848£16,754£12,372
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026

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