The Lord Nelson Management Company Ltd

About

Registered Number: 04445939
Date of Incorporation: 23/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

The Lord Nelson Management Company Ltd was founded on 23 May 2002 and are based in Bromley, it's status at Companies House is "Active". This business has 13 directors listed as Baldwin, Charlotte, Hobbs, Anthony, May, Edward John, Patel, Kinjal, Robinson, Timothy, Tancock, Colin, Abram, Alison, Hay, John William, Stanley, Joanna, Steward, Nicholas, Swann, April, Walden, Adam, Williams, Peter in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Charlotte 10 February 2006 - 1
HOBBS, Anthony 14 January 2013 - 1
MAY, Edward John 02 February 2004 - 1
PATEL, Kinjal 10 February 2006 - 1
ROBINSON, Timothy 28 May 2020 - 1
TANCOCK, Colin 06 April 2005 - 1
HAY, John William 02 February 2004 09 January 2013 1
STANLEY, Joanna 02 February 2004 26 January 2011 1
STEWARD, Nicholas 02 February 2004 10 February 2006 1
SWANN, April 26 January 2012 11 March 2020 1
WALDEN, Adam 02 February 2004 06 April 2005 1
WILLIAMS, Peter 02 February 2004 10 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ABRAM, Alison 02 February 2004 15 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP01 - Appointment of director 28 May 2020
CS01 - N/A 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 21 January 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 11 March 2018
AD01 - Change of registered office address 19 January 2018
AP04 - Appointment of corporate secretary 19 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 16 February 2014
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 16 March 2013
AP01 - Appointment of director 15 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 27 March 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
363s - Annual Return 09 June 2003
RESOLUTIONS - N/A 31 October 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 13 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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