Ermin Nook Management Company Limited

Active06087920 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Dean Gordon Armstrong-Wilde
Controlled by
Elizabeth Sarah Corble
Dean Gordon Armstrong-Wilde
Accounts type
Unaudited abridged
Region
South West
Address
Primary Letting Agents
101 Commercial Road
Swindon
SN1 5PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born February 1989 (37)
Masi, Vincent
Secretary · Appointed 6 July 2016
Armstrong-Wilde, Dean Gordon
Director · Appointed 6 July 2016
British
Born July 1982 (44)
Officer history (10 former)
23 June 2026
Resigned Gillingham, Vincent as Director
17 February 2026
Appointed Corble, Elizabeth Sarah as Director
12 October 2016
Resigned Hopkins, Daniel John as Director
10 October 2016
Appointed Gillingham, Vincent as Director
6 July 2016
Appointed Masi, Vincent as Secretary
6 July 2016
Appointed Armstrong-Wilde, Dean Gordon as Director
29 May 2016
Resigned Cosec Management Services Limited as Corporate Secretary
13 January 2016
Resigned Langley, Ian Steven as Director
9 October 2014
Resigned Tilt, Alfred James as Director
30 May 2012
Resigned Atwell, George Edward Charles as Director
14 February 2012
Appointed Cosec Management Services Limited as Corporate Secretary
30 April 2011
Appointed Hopkins, Daniel John as Director
30 April 2011
Appointed Langley, Ian Steven as Director
7 March 2011
Appointed Atwell, George Edward Charles as Director
7 March 2011
Resigned Weatherall, Matthew Ward as Secretary
19 February 2009
Appointed Tilt, Alfred James as Director
19 February 2009
Resigned Virrill, Ronald William as Director
7 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 February 2007
Appointed Virrill, Ronald William as Director
7 February 2007
Appointed Weatherall, Matthew Ward as Secretary

Ownership 2 active

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

Individual · Notified 17 February 2026
Has significant influence or control
British
Born February 1989 (37)
Dean Gordon Armstrong-Wilde
Individual · Notified 1 November 2016
Has significant influence or control
British
Born July 1982 (44)
Former controllers (1)
3 February 2026
Ceased Vincent Gillingham — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
£20,782
Cash
£20,523

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £9 £9 £9 £9 £9 £20,142 £20,782
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£20,773£20,133£9£9£9£9£9
Debtors£250
Cash£20,523
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£20,773£20,133£9£9£9£9£9
Net Assets£20,782£20,142£9£9£9£9£9
Shareholder Funds£20,782£20,142£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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