About

Registered Number: 04948217
Date of Incorporation: 30/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Plaitford, Romsey, Hampshire, SO51 6ES

 

Established in 2003, Nevern 6 Management Ltd have registered office in Romsey, Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business has 9 directors listed as Cross, Nigel, Bas, Marcelo Daniel, Bostock, Claire Louise, Roberts, Neil, Shah, Abhin, Alalouf, Diane Jacqueline, Mason, Jessica Sarah Margot, Shah, Samir, Stanley, Upasna in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAS, Marcelo Daniel 30 October 2003 - 1
BOSTOCK, Claire Louise 05 December 2005 - 1
ROBERTS, Neil 30 October 2003 - 1
SHAH, Abhin 03 March 2009 - 1
ALALOUF, Diane Jacqueline 30 October 2003 05 December 2005 1
MASON, Jessica Sarah Margot 19 November 2004 01 November 2018 1
SHAH, Samir 30 October 2003 03 March 2009 1
STANLEY, Upasna 30 October 2003 19 November 2004 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Nigel 05 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
AD01 - Change of registered office address 05 April 2013
AP03 - Appointment of secretary 05 April 2013
TM02 - Termination of appointment of secretary 05 April 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 06 July 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
363a - Annual Return 21 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
RESOLUTIONS - N/A 05 January 2006
MEM/ARTS - N/A 05 January 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.