Nimbus Enterprise Park Management Company Limited

Active05987577 Private limited company
Incorporated
3 November 2006 (20 years)
Previously known as
Nimbus Enterprise Management Company Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Cecile Israel Newman
Owned by
Paul Newman
Accounts type
Dormant
Region
South East
Address
73 Park Road
Woking
GU22 7DH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Newman, Cecile Israel
Director · Appointed 1 November 2021
British
Born June 1980 (46)
Officer history (10 former)
1 November 2021
Resigned Newman, Paul as Director
1 November 2021
Appointed Newman, Cecile Israel as Director
16 March 2012
Appointed Newman, Paul as Director
16 March 2012
Resigned Maddy, James Edward as Director
16 March 2012
Resigned Valsec Director Limited as Corporate Director
16 March 2012
Resigned Hawkins, John as Director
16 March 2012
Resigned Valad Secretarial Services Limited as Corporate Secretary
31 December 2009
Appointed Maddy, James Edward as Director
31 December 2009
Resigned Tandy, Didier Michel as Director
1 September 2009
Resigned Europa Director Limited as Corporate Director
1 September 2009
Appointed Valsec Director Limited as Corporate Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
24 December 2008
Appointed Tandy, Didier Michel as Director
1 September 2008
Appointed Shepherd, Marcus Owen as Director
5 March 2007
Appointed Europa Director Limited as Corporate Director
3 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2006
Appointed Valad Secretarial Services Limited as Corporate Secretary
3 November 2006
Appointed Hawkins, John as Director

Ownership 1 active

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

Paul Newman
Individual · Notified 23 December 2022
Owns 50–75% of shares
English
Born March 1966 (60)
Former controllers (2)
23 December 2022
Ceased Benjamin Nicholas Stephen Cooke — Owns 75–100% of shares (as a trust)
3 November 2016
Ceased Filmstar Properties Limited — Owns 25–50% of shares

Financials

Net Assets
£8
Employees
1

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8
Debtors£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 September 2026
3 November 2025Confirmation statement with no updates3 November 2025
20 August 2025Accounts for a dormant company30 June 2025
4 November 2024Confirmation statement with no updates3 November 2024
17 September 2024Accounts for a dormant company30 June 2024
Show all recent filings

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