Company NameNicholsons Group Limited
DirectorsElizabeth Claire Green and Nicholas Peter Green
Company StatusActive
Company Number06051519
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Elizabeth Claire Green
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(5 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
Director NameMr Nicholas Peter Green
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(5 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressB3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
Director NameMr Jeremy James Nicholson
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA1 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Secretary NameMrs Judith Elizabeth Mary Knights
NationalityBritish
StatusResigned
Appointed12 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Home Farm
Newbrough
Hexham
Northumberland
NE47 5HF
Director NameMr Timothy Peter Nicholson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 August 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressA1 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director NameMrs Hilary Mary Green
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(5 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA1 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Location

Registered AddressB3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return12 January 2024 (4 months, 2 weeks ago)
Next Return Due26 January 2025 (8 months from now)

Charges

31 March 2015Delivered on: 14 April 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property known as amos drive greencroft industrial park stanley.
Outstanding
25 February 2015Delivered on: 3 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 February 2024Confirmation statement made on 12 January 2024 with updates (6 pages)
18 January 2024Group of companies' accounts made up to 31 March 2023 (22 pages)
15 February 2023Confirmation statement made on 12 January 2023 with updates (6 pages)
23 December 2022Full accounts made up to 31 March 2022 (25 pages)
4 February 2022Confirmation statement made on 12 January 2022 with updates (4 pages)
22 December 2021Group of companies' accounts made up to 31 March 2021 (22 pages)
4 March 2021Confirmation statement made on 12 January 2021 with updates (6 pages)
10 January 2021Group of companies' accounts made up to 31 March 2020 (23 pages)
13 February 2020Confirmation statement made on 12 January 2020 with updates (5 pages)
31 December 2019Group of companies' accounts made up to 31 March 2019 (23 pages)
26 January 2019Confirmation statement made on 12 January 2019 with updates (5 pages)
29 December 2018Full accounts made up to 31 March 2018 (25 pages)
4 June 2018Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page)
1 May 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 723,011
(3 pages)
30 January 2018Confirmation statement made on 12 January 2018 with updates (5 pages)
20 December 2017Full accounts made up to 31 March 2017 (25 pages)
20 December 2017Full accounts made up to 31 March 2017 (25 pages)
8 November 2017Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
8 November 2017Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
5 July 2017Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
5 July 2017Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
10 May 2017Satisfaction of charge 060515190001 in full (1 page)
10 May 2017Satisfaction of charge 060515190002 in full (1 page)
10 May 2017Satisfaction of charge 060515190002 in full (1 page)
10 May 2017Satisfaction of charge 060515190001 in full (1 page)
13 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
8 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
8 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
25 October 2016Statement of capital following an allotment of shares on 25 October 2016
  • GBP 717,306
(3 pages)
25 October 2016Statement of capital following an allotment of shares on 25 October 2016
  • GBP 717,306
(3 pages)
25 August 2016Termination of appointment of Timothy Peter Nicholson as a director on 5 August 2016 (1 page)
25 August 2016Termination of appointment of Timothy Peter Nicholson as a director on 5 August 2016 (1 page)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 712,709
(6 pages)
19 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 712,709
(6 pages)
18 December 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
18 December 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
5 October 2015Statement of capital following an allotment of shares on 17 September 2015
  • GBP 712,709
(3 pages)
5 October 2015Statement of capital following an allotment of shares on 17 September 2015
  • GBP 712,709
(3 pages)
14 April 2015Registration of charge 060515190002, created on 31 March 2015 (10 pages)
14 April 2015Registration of charge 060515190002, created on 31 March 2015 (10 pages)
4 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 711,240
(6 pages)
4 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 711,240
(6 pages)
3 March 2015Registration of charge 060515190001, created on 25 February 2015 (26 pages)
3 March 2015Registration of charge 060515190001, created on 25 February 2015 (26 pages)
7 January 2015Group of companies' accounts made up to 31 March 2014 (20 pages)
7 January 2015Group of companies' accounts made up to 31 March 2014 (20 pages)
20 August 2014Statement of capital following an allotment of shares on 20 August 2014
  • GBP 704,927
(3 pages)
20 August 2014Statement of capital following an allotment of shares on 20 August 2014
  • GBP 704,927
(3 pages)
26 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 704,927
(6 pages)
26 February 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 691,958
(3 pages)
26 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 704,927
(6 pages)
26 February 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 691,958
(3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 September 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 691,958
(3 pages)
3 September 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 691,958
(3 pages)
3 September 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 691,958
(3 pages)
29 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 January 2013Director's details changed for Mr Jeremy James Nicholson on 1 January 2013 (2 pages)
29 January 2013Director's details changed for Mr Jeremy James Nicholson on 1 January 2013 (2 pages)
29 January 2013Director's details changed for Mr Jeremy James Nicholson on 1 January 2013 (2 pages)
29 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 January 2013Appointment of Mr Timothy Peter Nicholson as a director (2 pages)
28 January 2013Appointment of Mr Timothy Peter Nicholson as a director (2 pages)
26 January 2013Appointment of Mr Nicholas Peter Green as a director (2 pages)
26 January 2013Appointment of Mrs Hilary Mary Green as a director (2 pages)
26 January 2013Appointment of Mrs Hilary Mary Green as a director (2 pages)
26 January 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
26 January 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
26 January 2013Appointment of Mr Nicholas Peter Green as a director (2 pages)
26 January 2013Appointment of Miss Elizabeth Claire Green as a director (2 pages)
26 January 2013Appointment of Miss Elizabeth Claire Green as a director (2 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
30 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011Termination of appointment of Judith Knights as a secretary (1 page)
1 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
1 February 2011Termination of appointment of Judith Knights as a secretary (1 page)
25 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 January 2010Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 14 January 2010 (1 page)
14 January 2010Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 14 January 2010 (1 page)
14 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
5 August 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 August 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
19 January 2009Return made up to 12/01/09; full list of members (3 pages)
19 January 2009Return made up to 12/01/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 January 2008Return made up to 12/01/08; full list of members (2 pages)
30 January 2008Return made up to 12/01/08; full list of members (2 pages)
23 January 2007New secretary appointed (1 page)
23 January 2007New director appointed (1 page)
23 January 2007New secretary appointed (1 page)
23 January 2007New director appointed (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Incorporation (13 pages)
12 January 2007Incorporation (13 pages)
12 January 2007Secretary resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Secretary resigned (1 page)