Nimbus (Aeropark) Management Limited

Active05901389 Private company limited by guarantee
Incorporated
9 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Gary John Harris
Paul Hillman
Accounts type
Micro entity
Region
South East
Address
7 Hillcroft Road
Penn
High Wycombe
HP10 8EA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born May 1970 (56)
Director · Appointed 20 April 2018
British
Born May 1958 (68)
Officer history (21 former)
8 August 2022
Resigned Hammond, Roy as Director
5 August 2022
Appointed Harris, Gary John as Director
22 April 2018
Resigned Urban&Civic (Secretaries) Limited as Corporate Secretary
20 April 2018
Resigned Chan, Frances as Director
20 April 2018
Appointed Hillman, Paul Eason as Director
20 April 2018
Appointed Hammond, Roy as Director
20 April 2018
Resigned Wood, David Lewis as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
31 December 2009
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
31 December 2009
Resigned Johnston, Andrew James as Director
31 December 2009
Appointed Chan, Frances as Director
31 December 2009
Resigned Ancosec Limited as Corporate Secretary
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Walsh, Thomas Gerard as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
9 July 2008
Appointed Johnston, Andrew James as Director
9 July 2008
Appointed Pope, Nigel Howard as Director
9 July 2008
Appointed Chater, Beth Salena as Director
9 July 2008
Resigned Grundy, Kenneth Wright as Director
9 July 2008
Resigned Chan, Frances as Director
9 July 2008
Resigned Walsh, Thomas Gerard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
2 June 2008
Resigned Greene, Nicholas James Freeman as Director
5 February 2007
Resigned Read, Jonathan David as Director
5 February 2007
Appointed Grundy, Kenneth Wright as Director
5 February 2007
Appointed Chan, Frances as Director
5 February 2007
Resigned Chater, Beth Salena as Director
5 February 2007
Resigned Duffield, David Mark Johnston as Director
5 February 2007
Appointed Walsh, Thomas Gerard as Director
27 November 2006
Appointed Greene, Nicholas James Freeman as Director
27 November 2006
Appointed Read, Jonathan David as Director
27 November 2006
Appointed Duffield, David Mark Johnston as Director
27 November 2006
Appointed Ancosec Limited as Corporate Secretary
27 November 2006
Appointed Chater, Beth Salena as Director
27 November 2006
Resigned Park Circus (Secretaries) Limited as Corporate Secretary
27 November 2006
Resigned Grundy, Kenneth Wright as Director
9 August 2006
Appointed Park Circus (Secretaries) Limited as Corporate Secretary
9 August 2006
Appointed Grundy, Kenneth Wright as Director

Ownership 2 active

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

Individual · Notified 5 August 2022
Has significant influence or control
British
Born May 1970 (56)
Paul Hillman
Individual · Notified 5 February 2019
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (3)
8 August 2022
Ceased Roy Hammond — Holds 25–50% of voting rights
5 February 2019
Ceased Terrace Hill Development Partnership General Partner Limited — Holds 25–50% of voting rights
5 February 2019
Ceased Terrace Hill Development Partnership Nominee Limited — Holds 25–50% of voting rights

Financials

Employees
2
Current Ratio
0.8x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2 2 2 2 2 2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£34,912£39,445£36,182£29,741£44,898£30,264
Debtors£38,791£9,511
Cash£6,107£20,753
Creditors (< 1 year)£41,081£39,445£36,625£17,974£40,373£30,264
Creditors (> 1 year)£11,767£4,525
Net Current Assets£11,767£4,525£0
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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