Nicholls Close Management Company Limited

Active05539655 Private company limited by guarantee

Incorporated: 18 August 2005 (21 years)
Industry: Residents property management (98000)
Directors: Anthem Management Limited
Paul Macainsh
Accounts type: Dormant
Region: South East
Address: Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 June 2026

Also at Japonica Management Company Limited, 24-26 the Avenue Management Company Limited, Applegarth Vale (Grayshott) Management Company Limited · more companies

Macainsh, Paul

Director · Appointed 1 February 2023

Also at CWRT Penrhwityn 2 Management Company Limited, Erskine Park & Wilton Hill Management Company Limited, Woodlands Avenue (Reading) Management Company Limited · more companies

British

Born December 1980 (45)

Q1 Professional Services Limited

Corporate Secretary · Appointed 1 July 2011

Also at Adrians Walk Management (Number 3) Company Ltd, Tower Court (Witney) Management Company Limited, Q Park (Dartford) Management Company Limited · more companies

Officer history (9 former)

4 June 2026

Appointed Anthem Management Limited as Corporate Director

4 June 2026

Resigned Liv (Secretarial Services) Limited as Corporate Director

8 November 2024

Appointed Liv (Secretarial Services) Limited as Corporate Director

8 November 2024

Resigned Mearns, Gavin Alexander as Director

1 February 2023

Resigned Burnand, Nigel Francis as Director

1 February 2023

Appointed Macainsh, Paul as Director

1 February 2023

Appointed Mearns, Gavin Alexander as Director

1 July 2011

Resigned Burnand, Robert George as Secretary

1 July 2011

Appointed Q1 Professional Services Limited as Corporate Secretary

1 August 2009

Resigned Amato, Silvano as Director

18 January 2009

Appointed Burnand, Nigel Francis as Director

31 December 2008

Resigned Lavers, Stephen Ryan as Director

16 May 2006

Appointed Burnand, Robert George as Secretary

16 March 2006

Resigned Pitsec Limited as Corporate Secretary

18 August 2005

Resigned Pitsec Limited as Corporate Director

18 August 2005

Appointed Pitsec Limited as Corporate Secretary

18 August 2005

Appointed Pitsec Limited as Corporate Director

18 August 2005

Appointed Lavers, Stephen Ryan as Director

18 August 2005

Resigned Castle Notornis Limited as Corporate Director

18 August 2005

Appointed Amato, Silvano as Director

18 August 2005

Appointed Castle Notornis Limited as Corporate 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.

Former controllers (1)

11 December 2020

Ceased Nigel Francis Burnand — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£0	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Confirmation statement with no updates	29 August 2026
21 July 2026	Director's details changed
5 June 2026	Appointment of a director
5 June 2026	Termination of appointment of a director
5 May 2026	Accounts for a dormant company	31 August 2025