Nexgen GRP 2 Limited

Active10858962 Private limited company
Incorporated
10 July 2017 (9 years)
Previously known as
Just Ask Estate Services GRP 2 Limited (until 15 June 2022)
This list may be incomplete. See all names on Companies House
Industry
General cleaning of buildings (81210)
Directors
Declan Doyle
Kathy Mcdermott
Accounts type
Audit exemption subsidiary
Region
South East
Address
4A & 4B Wintersells Road
West Byfleet
KT14 7LF

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Doyle, Declan
Director · Appointed 2 July 2024
Irish
Born February 1980 (46)
Mcdermott, Kathy
Director · Appointed 2 July 2024
Irish
Born December 1985 (40)
Officer history (11 former)
30 June 2025
Resigned Peattie, Gordon as Director
30 April 2025
Resigned Little, Mark William as Director
2 July 2024
Appointed Mcdermott, Kathy as Director
2 July 2024
Resigned Bridges Fund Management Limited as Corporate Director
2 July 2024
Resigned Ticehurst, Peter James as Director
2 July 2024
Resigned Andrew, Jonathan Charles as Director
2 July 2024
Appointed Doyle, Declan as Director
16 September 2022
Resigned Redpath, Tom as Director
11 September 2020
Resigned Black, Stuart John as Director
11 March 2020
Appointed Andrew, Jonathan Charles as Director
11 March 2020
Resigned Hurrell, James Lewis as Director
11 March 2020
Appointed Redpath, Tom as Director
11 December 2019
Appointed Peattie, Gordon as Director
11 December 2019
Appointed Little, Mark William as Director
5 November 2019
Appointed Black, Stuart John as Director
1 October 2019
Resigned Shiel, Andrew as Director
7 August 2019
Resigned Giuffredi, Paul James as Director
30 July 2018
Resigned Simpson-Dent, Jonathan Andrew as Director
31 July 2017
Appointed Simpson-Dent, Jonathan Andrew as Director
31 July 2017
Appointed Ticehurst, Peter James as Director
31 July 2017
Appointed Bridges Fund Management Limited as Corporate Director
31 July 2017
Appointed Shiel, Andrew as Director
31 July 2017
Appointed Giuffredi, Paul James as Director
10 July 2017
Appointed Hurrell, James Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10858876

Holdings 1

Companies where Nexgen GRP 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates9 July 2026
25 June 2026Current accounting period extended
15 January 2026Audit exemption subsidiary accounts31 March 2025
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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