Nicolsons Management Company Limited

Company Name	Nicolsons Management Company Limited
Company Status	Active
Company Number	02493305
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Michael John Beech
Status	Current
Appointed	01 May 2011(21 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Wbw Surveyors Ltd Gargrave Road Skipton BD23 1UD

Director Name	Mrs Lydia Larkin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(22 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Nicolsons Place Silsden Keighley West Yorkshire BD20 0AF

Director Name	Mr Clive Happs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(23 years after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38a Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES

Director Name	Miss Helen Jane Gilyard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(33 years, 8 months after company formation)
Appointment Duration	4 months
Role	Retired
Country of Residence	England
Correspondence Address	Wbw Surveyors Ltd Gargrave Road Skipton BD23 1UD

Director Name	Derek Wilson Bower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	Stonecroft Lothersdale Keighley West Yorkshire BD20 8EE

Director Name	Mrs Sandra Mabel Dower
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH

Secretary Name	Mrs Sandra Mabel Dower
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	08 January 1999(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Jennifer Louise Slater
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 July 2005)
Role	Administrator
Correspondence Address	11 Nicolsons Place Silsden Keighley West Yorkshire BD20 0AF

Director Name	Andrew Jonathan May
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2001)
Role	Insurance Broker
Correspondence Address	7 Old Hall Croft Gargrave Skipton North Yorkshire BD23 3PQ

Director Name	Brenda Palmer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 2005)
Role	Receptionist
Correspondence Address	Old School Cottage North Street Addingham Ilkley West Yorkshire LS29 0QY

Secretary Name	Brenda Palmer
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2011)
Role	Receptionist
Correspondence Address	Old School Cottage North Street Addingham Ilkley West Yorkshire LS29 0QY

Director Name	Simon Richard Goater
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2003)
Role	Computer Programmer
Correspondence Address	5 Nicolsons Place Silsden Keighley West Yorkshire BD20 0AF

Director Name	Mark Heley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Yard Maniger
Correspondence Address	10 Nicolsons Place Silsden Keighley West Yorkshire BD20 0AF

Director Name	Mrs Elizabeth Binns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Small Banks Cottagea Addingham Ilkey West Yorkshire LS29 0QQ

Director Name	Giles Thompson Phillips
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2013)
Role	HR Manager
Country of Residence	England
Correspondence Address	23 Nicolsons Place Silsden Keighley West Yorkshire BD20 0AF

Director Name	Mr Martyn Green
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(23 years after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Greystone Garth Pinfold Croft Gargrave Skipton North Yorkshire BD23 3RW

Location

Registered Address	Wbw Surveyors Ltd Gargrave Road Skipton BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale

Financials

Year	2013
Net Worth	£6,663
Cash	£1,691
Current Liabilities	£1,236

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 2 days from now)

Filing History

10 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
28 July 2020	Registered office address changed from C/O Windle Beech Winthrop Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD to Wbw Surveyors Ltd Gargrave Road Skipton BD23 1UD on 28 July 2020 (1 page)
28 July 2020	Secretary's details changed for Mr Michael John Beech on 1 October 2017 (1 page)
5 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20 (7 pages)
27 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 20 (7 pages)
3 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 20 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
13 June 2014	Termination of appointment of Martyn Green as a director (1 page)
13 June 2014	Termination of appointment of Martyn Green as a director (1 page)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20 (7 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20 (7 pages)
13 June 2014	Termination of appointment of Martyn Green as a director (1 page)
13 June 2014	Termination of appointment of Martyn Green as a director (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Appointment of Mr Clive Happs as a director (2 pages)
28 May 2013	Appointment of Mr Clive Happs as a director (2 pages)
28 May 2013	Appointment of Mr Martyn Green as a director (2 pages)
28 May 2013	Appointment of Mr Martyn Green as a director (2 pages)
30 April 2013	Termination of appointment of Giles Phillips as a director (1 page)
30 April 2013	Appointment of Mrs Lydia Larkin as a director (2 pages)
30 April 2013	Termination of appointment of Giles Phillips as a director (1 page)
30 April 2013	Appointment of Mrs Lydia Larkin as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Registered office address changed from Old School Cottage, North Street Addingham Ilkley West Yorkshire LS29 0QY on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from Old School Cottage, North Street Addingham Ilkley West Yorkshire LS29 0QY on 20 May 2011 (1 page)
19 May 2011	Termination of appointment of Brenda Palmer as a secretary (1 page)
19 May 2011	Termination of appointment of Brenda Palmer as a secretary (1 page)
19 May 2011	Appointment of Mr Michael John Beech as a secretary (2 pages)
19 May 2011	Appointment of Mr Michael John Beech as a secretary (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010	Director's details changed for Giles Thompson Phillips on 17 May 2010 (2 pages)
9 June 2010	Director's details changed for Giles Thompson Phillips on 17 May 2010 (2 pages)
9 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
9 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 17/05/09; full list of members (11 pages)
15 June 2009	Return made up to 17/05/09; full list of members (11 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 June 2008	Return made up to 17/05/08; full list of members (12 pages)
16 June 2008	Return made up to 17/05/08; full list of members (12 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 June 2007	Return made up to 17/05/07; full list of members (8 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Registered office changed on 15/06/07 from: old school cottage north street addingham ilkley west yorkshire LS29 0QY (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Registered office changed on 15/06/07 from: old school cottage north street addingham ilkley west yorkshire LS29 0QY (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (8 pages)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of register of members (1 page)
13 December 2006	Registered office changed on 13/12/06 from: sovereign house, bradford road riddlesden keighley west yorkshire BD20 5EW (1 page)
13 December 2006	Registered office changed on 13/12/06 from: sovereign house, bradford road riddlesden keighley west yorkshire BD20 5EW (1 page)
11 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
9 June 2006	Return made up to 17/05/06; full list of members (9 pages)
9 June 2006	Return made up to 17/05/06; full list of members (9 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 16 nicolsons place silsden keighley west yorkshire BD20 0AF (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 16 nicolsons place silsden keighley west yorkshire BD20 0AF (1 page)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 June 2004	Return made up to 17/05/04; change of members (7 pages)
1 June 2004	Return made up to 17/05/04; change of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 June 2003	Return made up to 17/05/03; full list of members (11 pages)
11 June 2003	Return made up to 17/05/03; full list of members (11 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
4 July 2002	Return made up to 17/05/02; change of members (8 pages)
4 July 2002	Return made up to 17/05/02; change of members (8 pages)
25 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 May 2001	Return made up to 17/05/01; no change of members (7 pages)
24 May 2001	Return made up to 17/05/01; no change of members (7 pages)
25 July 2000	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 July 2000	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2000	Registered office changed on 04/05/00 from: holly street new springs aspull wigan lancashire WN2 1DL (1 page)
4 May 2000	Registered office changed on 04/05/00 from: holly street new springs aspull wigan lancashire WN2 1DL (1 page)
31 March 2000	Full accounts made up to 30 April 1999 (8 pages)
31 March 2000	Full accounts made up to 30 April 1999 (8 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 17/05/99; full list of members (6 pages)
21 October 1999	Return made up to 17/05/99; full list of members (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: skipton road crosshills keighley west yorkshire BD20 7BX (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: skipton road crosshills keighley west yorkshire BD20 7BX (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	Full accounts made up to 30 April 1998 (8 pages)
19 January 1999	Full accounts made up to 30 April 1998 (8 pages)
29 May 1998	Return made up to 17/05/98; change of members (6 pages)
29 May 1998	Return made up to 17/05/98; change of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
15 July 1997	Return made up to 17/05/97; full list of members (8 pages)
15 July 1997	Return made up to 17/05/97; full list of members (8 pages)
11 March 1997	Full accounts made up to 30 April 1996 (7 pages)
11 March 1997	Full accounts made up to 30 April 1996 (7 pages)
26 July 1996	Return made up to 17/05/96; full list of members (6 pages)
26 July 1996	Return made up to 17/05/96; full list of members (6 pages)
19 March 1996	Full accounts made up to 30 April 1995 (7 pages)
19 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 April 1990	Incorporation (17 pages)
18 April 1990	Incorporation (17 pages)

Nicolsons Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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