NEL Fund Managers Limited

Company Name	NEL Fund Managers Limited
Company Status	Active
Company Number	02564907
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Previous Names	Northern Enterprise Limited and NEL Fund Management Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(21 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Secretary Name	Mrs Dawn Isa Chambers
Status	Current
Appointed	20 February 2015(24 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr David Andrew Whitmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(26 years after company formation)
Appointment Duration	7 years, 4 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Jonathan Swinhoe Luke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(31 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Reginald Richard William Arnell
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 1992)
Role	Accountant
Correspondence Address	196 Middle Drive Ponteland Newcastle Upon Tyne NE20 9DU

Director Name	Mr Barrie Stuart Hensby
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 1992)
Role	Consultant
Correspondence Address	Akroyd Farm Akroyd Lane Pecket Well Hebden Bridge West Yorkshire HX7 8TP

Secretary Name	Mr Douglas John Sadler
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Whalton Road Belsay Northumberland NE20 0EU

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 September 2004)
Role	Insolvency Practioner
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 years, 7 months after company formation)
Appointment Duration	24 years, 12 months (resigned 30 June 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Saltwell Dene West Saltwell Road South Gateshead Tyne & Wear NE9 6DT

Director Name	David George Sanders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Accountant
Correspondence Address	5 Cedar Drive Durham City County Durham DH1 3TF

Director Name	Christopher Ian Hope
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2003)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Roselea 82 Cleveland Avenue Darlington County Durham DL3 7BE

Secretary Name	Mr Keith Smith Charlton
Nationality	British
Status	Resigned
Appointed	05 December 2001(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2007)
Role	Building Society Officer
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Director Name	Mr David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Grove Park Oval Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1EF

Director Name	Mr Stephen Mark I'Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(13 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Director Name	Mr Peter James Haigh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Business Development Specialis
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cauldwell Close Monkseaton Whitley Bay Tyne & Wear NE25 8LP

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	Mr David Andrew Whitmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	44 Grousemoor Drive Ashington Northumberland NE63 8LU

Director Name	Mr David Kenneth Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	44 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PN

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(17 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Ms Emma Ruth O'Rourke
Status	Resigned
Appointed	31 October 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Contact

Website	nel.co.uk
Telephone	0845 1111850
Telephone region	Unknown

Location

Registered Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

7.5k at £1	Nel Fund Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£821,818
Net Worth	£676,199
Cash	£592,421
Current Liabilities	£109,279

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 March 2020 (28 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 March 2019 (30 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 March 2018 (28 pages)
2 July 2018	Termination of appointment of Barrie Stuart Hensby as a director on 30 June 2018 (1 page)
24 May 2018	Appointment of Mr Graham Simon Thrower as a director on 3 May 2018 (2 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 August 2017	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR England to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
4 August 2017	Full accounts made up to 31 March 2017 (25 pages)
4 August 2017	Registered office address changed from 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR England to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
4 August 2017	Full accounts made up to 31 March 2017 (25 pages)
2 March 2017	Appointment of Mr David Andrew Whitmell as a director on 12 December 2016 (2 pages)
2 March 2017	Appointment of Mr David Andrew Whitmell as a director on 12 December 2016 (2 pages)
24 February 2017	Auditor's resignation (1 page)
24 February 2017	Auditor's resignation (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
18 November 2016	Full accounts made up to 31 March 2016 (22 pages)
18 November 2016	Full accounts made up to 31 March 2016 (22 pages)
9 May 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 400.05 (10 pages)
9 May 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 400.05 (10 pages)
5 May 2016	Particulars of variation of rights attached to shares (2 pages)
5 May 2016	Change of share class name or designation (2 pages)
5 May 2016	Particulars of variation of rights attached to shares (2 pages)
5 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 09/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 09/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 March 2016	Termination of appointment of Anthony William Henfrey as a director on 9 March 2016 (1 page)
16 March 2016	Termination of appointment of Anthony William Henfrey as a director on 9 March 2016 (1 page)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
24 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 75.010 (4 pages)
24 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 75.010 (4 pages)
16 February 2016	Particulars of variation of rights attached to shares (2 pages)
16 February 2016	Particulars of variation of rights attached to shares (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Resolutions RES13 ‐ Share capital converted and sub divided 23/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share capital converted and sub divided 23/12/2015 (11 pages)
16 February 2016	Change of share class name or designation (2 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,501 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,501 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 7,501 (5 pages)
14 August 2015	Full accounts made up to 31 March 2015 (20 pages)
14 August 2015	Full accounts made up to 31 March 2015 (20 pages)
20 February 2015	Termination of appointment of Emma Ruth O'rourke as a secretary on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Dawn Isa Chambers as a secretary on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Dawn Isa Chambers as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Emma Ruth O'rourke as a secretary on 20 February 2015 (1 page)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 7,501 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 7,501 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 7,501 (5 pages)
7 August 2014	Full accounts made up to 31 March 2014 (21 pages)
7 August 2014	Full accounts made up to 31 March 2014 (21 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 7,501 (4 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 7,501 (4 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 7,501 (4 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (19 pages)
31 July 2013	Full accounts made up to 31 March 2013 (19 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Ms Emma Ruth O'rourke as a secretary (1 page)
7 November 2012	Appointment of Ms Emma Ruth O'rourke as a secretary (1 page)
6 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
6 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
13 July 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
13 July 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
9 May 2012	Termination of appointment of Stephen I'anson as a director (1 page)
9 May 2012	Termination of appointment of Stephen I'anson as a director (1 page)
2 April 2012	Termination of appointment of Peter Haigh as a director (1 page)
2 April 2012	Termination of appointment of Peter Haigh as a director (1 page)
2 April 2012	Termination of appointment of David Stonehouse as a director (1 page)
2 April 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
2 April 2012	Termination of appointment of David Stonehouse as a director (1 page)
2 April 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
27 July 2011	Full accounts made up to 31 March 2011 (20 pages)
27 July 2011	Full accounts made up to 31 March 2011 (20 pages)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
25 January 2011	Termination of appointment of David Whitmell as a director (1 page)
25 January 2011	Termination of appointment of David Whitmell as a director (1 page)
5 January 2011	Termination of appointment of David Whitmell as a director (1 page)
5 January 2011	Termination of appointment of David Whitmell as a director (1 page)
17 August 2010	Full accounts made up to 31 March 2010 (20 pages)
17 August 2010	Full accounts made up to 31 March 2010 (20 pages)
28 June 2010	Director's details changed for David Coulson Stonehouse on 10 June 2010 (2 pages)
28 June 2010	Director's details changed for David Coulson Stonehouse on 10 June 2010 (2 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
18 January 2010	Full accounts made up to 31 March 2009 (25 pages)
18 January 2010	Full accounts made up to 31 March 2009 (25 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
18 September 2009	Appointment terminated director antony ross (1 page)
18 September 2009	Appointment terminated director antony ross (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
8 December 2008	Return made up to 03/12/08; full list of members (5 pages)
8 December 2008	Return made up to 03/12/08; full list of members (5 pages)
28 October 2008	Appointment terminated director christopher thompson (1 page)
28 October 2008	Appointment terminated director christopher thompson (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (25 pages)
12 August 2008	Full accounts made up to 31 March 2008 (25 pages)
20 May 2008	Director appointed mr christopher scott thompson (1 page)
20 May 2008	Director appointed mr christopher scott thompson (1 page)
13 May 2008	Director appointed mr antony david ross (1 page)
13 May 2008	Director appointed mr antony david ross (1 page)
7 May 2008	Appointment terminated director david wilson (1 page)
7 May 2008	Appointment terminated director david wilson (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (3 pages)
18 December 2007	Return made up to 03/12/07; full list of members (3 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (23 pages)
9 August 2007	Full accounts made up to 31 March 2007 (23 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (4 pages)
5 December 2006	Return made up to 03/12/06; full list of members (4 pages)
15 November 2006	Full accounts made up to 31 March 2006 (21 pages)
15 November 2006	Full accounts made up to 31 March 2006 (21 pages)
28 June 2006	Memorandum and Articles of Association (27 pages)
28 June 2006	Memorandum and Articles of Association (27 pages)
21 June 2006	Company name changed nel fund management group limite d\certificate issued on 21/06/06 (3 pages)
21 June 2006	Company name changed nel fund management group limite d\certificate issued on 21/06/06 (3 pages)
4 April 2006	Company name changed northern enterprise LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed northern enterprise LIMITED\certificate issued on 04/04/06 (2 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 March 2005 (21 pages)
1 August 2005	Full accounts made up to 31 March 2005 (21 pages)
17 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (19 pages)
28 July 2004	Full accounts made up to 31 March 2004 (19 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
5 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (19 pages)
8 September 2003	Full accounts made up to 31 March 2003 (19 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
27 November 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Full accounts made up to 31 March 2002 (20 pages)
9 August 2002	Full accounts made up to 31 March 2002 (20 pages)
13 December 2001	Return made up to 03/12/01; full list of members (7 pages)
13 December 2001	Return made up to 03/12/01; full list of members (7 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 31 March 2001 (19 pages)
3 August 2001	Full accounts made up to 31 March 2001 (19 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
5 December 2000	Return made up to 03/12/00; full list of members (7 pages)
5 December 2000	Return made up to 03/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 March 2000 (19 pages)
27 July 2000	Full accounts made up to 31 March 2000 (19 pages)
8 December 1999	Return made up to 03/12/99; full list of members (7 pages)
8 December 1999	Return made up to 03/12/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (19 pages)
27 July 1999	Full accounts made up to 31 March 1999 (19 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
15 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 1998	Full accounts made up to 31 March 1998 (19 pages)
31 July 1998	Full accounts made up to 31 March 1998 (19 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: great north house sandyford road newcastle upon tyne NE1 8ND (1 page)
23 December 1997	Return made up to 03/12/97; no change of members (4 pages)
23 December 1997	Return made up to 03/12/97; no change of members (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: great north house sandyford road newcastle upon tyne NE1 8ND (1 page)
3 August 1997	Full accounts made up to 31 March 1997 (16 pages)
3 August 1997	Full accounts made up to 31 March 1997 (16 pages)
13 December 1996	Company name changed northern enterprise (manager) li mited\certificate issued on 16/12/96 (2 pages)
13 December 1996	Company name changed northern enterprise (manager) li mited\certificate issued on 16/12/96 (2 pages)
10 December 1996	Return made up to 03/12/96; full list of members (7 pages)
10 December 1996	Return made up to 03/12/96; full list of members (7 pages)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
15 December 1995	Return made up to 03/12/95; no change of members (4 pages)
15 December 1995	Return made up to 03/12/95; no change of members (4 pages)
7 September 1995	Full accounts made up to 31 March 1995 (17 pages)
7 September 1995	Full accounts made up to 31 March 1995 (17 pages)
19 January 1994	Ad 26/05/93--------- Â£ si 7500@1 (2 pages)
19 January 1994	Ad 26/05/93--------- Â£ si 7500@1 (2 pages)
7 April 1993	Compulsory strike-off action has been discontinued (1 page)
7 April 1993	Compulsory strike-off action has been discontinued (1 page)
23 March 1993	First Gazette notice for compulsory strike-off (1 page)
23 March 1993	First Gazette notice for compulsory strike-off (1 page)
25 March 1991	Memorandum and Articles of Association (7 pages)
25 March 1991	Memorandum and Articles of Association (7 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 December 1990	Incorporation (9 pages)
3 December 1990	Incorporation (9 pages)

NEL Fund Managers Limited

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