Nicolas James Developments Limited

Active09189350 Private limited company
Incorporated
28 August 2014 (12 years)
Previously known as
Minley Manor Limited (until 30 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Giles Allen
Ethan Yusuf Brighton
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
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Giles
Director · Appointed 11 May 2026
British
Born December 1991 (34)
Brighton, Ethan Yusuf
Director · Appointed 10 May 2026
British
Born July 1994 (32)
Director · Appointed 21 August 2024
British
Born January 1987 (39)
Director · Appointed 28 August 2014
British
Born December 1967 (58)
Director · Appointed 28 August 2014
British
Born May 1976 (50)
Officer history (2 former)
11 May 2026
Appointed Allen, Giles as Director
10 May 2026
Appointed Brighton, Ethan Yusuf as Director
21 August 2024
Appointed Klein, Tom as Director
4 January 2016
Resigned Jones, Richard as Director
28 May 2015
Resigned Bateman, Stuart as Secretary
28 August 2014
Appointed Robbins, David Francis as Director
28 August 2014
Appointed Bateman, Stuart Andrew as Director
28 August 2014
Appointed Bateman, Stuart as Secretary
28 August 2014
Appointed Jones, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09908188
Former controllers (1)
24 December 2021
Ceased Nicolas James Holdings Limited — Owns 75–100% of shares

Group structure 24 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 Developments Limited This company Owns 75–100% of shares
New Barn Farm (Dartmouth) Limited Owns 50–75% of shares
NJ (Grays Dairy) Limited Owns 75–100% of shares
NJ (Poole Road) Limited Owns 75–100% of shares
NJ (Putney) Limited Owns 75–100% of shares
White House (Newquay) Limited Owns 75–100% of shares

Financials

Cash
£0
down £5 (100%)
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 £36,007 £35,001 £33,436
Balance sheet detail
202120202019
Fixed Assets£40,001£40,001£40,001
Current Assets£52,614£47,238£45,834
Debtors£52,614£47,233£45,834
Cash£0£5£0
Creditors (< 1 year)£59,179£52,238£49,828
Net Current Assets(£6,565)(£5,000)(£3,994)
Shareholder Funds£33,436£35,001£36,007

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 updates28 August 2026
11 May 2026Appointment of a director
11 May 2026Appointment of a director
23 February 2026Accounts filing
Show all recent filings

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