Nicolas James Residential Lettings Ltd.

Active06362391 Private limited company
Incorporated
5 September 2007 (19 years)
Previously known as
Nicolas James Care Limited (until 4 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Nici
West Hill Road
Bournemouth
BH2 5EJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born January 1987 (39)
Director · Appointed 9 July 2014
British
Born December 1967 (58)
Director · Appointed 11 June 2013
British
Born May 1976 (50)
Officer history (6 former)
21 August 2024
Appointed Klein, Tom as Director
5 May 2021
Resigned Warren, Michael Oliver as Director
1 February 2019
Resigned Roach, Nicolas James as Director
17 May 2016
Resigned Bateman, Stuart Andrew as Secretary
17 May 2016
Appointed Warren, Michael Oliver as Director
9 July 2014
Appointed Robbins, David Francis as Director
11 June 2013
Appointed Bateman, Stuart Andrew as Director
13 August 2009
Appointed Bateman, Stuart Andrew as Secretary
13 August 2009
Resigned Lakin, Ian Michael as Secretary
5 September 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 September 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 September 2007
Appointed London Law Services Limited as Corporate Nominee Director
5 September 2007
Resigned London Law Services Limited as Corporate Nominee Director
5 September 2007
Appointed Lakin, Ian Michael as Secretary
5 September 2007
Appointed Roach, Nicolas James as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 09908188
Former controllers (1)
28 October 2022
Ceased Nicolas James Investments Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

1 Poole Road Limited Owns 75–100% of shares
2 Burston Road Limited Owns 75–100% of shares
Avington Land Estate Limited Owns 75–100% of shares
Avington Park Estate Limited Owns 75–100% of shares
Avington Park Accommodation Limited Owns 75–100% of shares
Stillwaters House Limited Owns 75–100% of shares
Chestnut Horse (Easton) Limited Status not confirmedOwns 75–100% of shares
Connaught View Limited Owns 75–100% of shares
Cove Watersports Limited Owns 75–100% of shares
Elmers Court (Founder Member) Limited Owns 75–100% of shares
Exeter Park Road Limited Owns 75–100% of shares
Harbour Board Office Limited Owns 75–100% of shares
Harbour Lights Cinema Limited Owns 75–100% of shares
Harbour Yachting Limited Owns 75–100% of shares
Manor Life (Poole) Limited Owns 75–100% of shares
Manor Life (Winchester) Limited Owns 75–100% of shares
Manor Life Care Limited Owns 75–100% of shares
Nicolas James Residential Lettings Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£52,055
down £86,947 (63%)
Cash
£135,781
up £133,149 (5059%)
Employees
5
down 5 (50%)
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £368,762 £139,002 £52,055
Balance sheet detail
202120202019
Fixed Assets£0£3,006,684£3,011,842
Current Assets£539,823£36,455£112,554
Debtors£404,042£33,823£50,890
Cash£135,781£2,632£12,654
Creditors (< 1 year)£487,768£2,714,951£2,566,448
Net Current Assets£52,055(£2,678,496)(£2,453,894)
Net Assets£52,055£139,002£368,762
Shareholder Funds£52,055£139,002£368,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
8 September 2026Confirmation statement with no updates6 September 2026
23 February 2026Accounts filing
23 February 2026Audit exemption subsidiary accounts31 December 2024
11 February 2026Other filing
Show all recent filings

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