Wm.Nicholes & Son Limited

Company Name	Wm.Nicholes & Son Limited
Directors	Catherine Margaret Elizabeth Nicholes and Sally Jean Nicholes
Company Status	Active
Company Number	00153588
Category	Private Limited Company
Incorporation Date	11 March 1919(105 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Catherine Margaret Elizabeth Nicholes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(72 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Owlswood Blackdown Parkferndale Lane Haslemere West Sussex GU27 3BU

Director Name	Miss Sally Jean Nicholes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(72 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Correspondence Address	12 Chambers Lane Willesden Green London NW10 2RJ

Director Name	Mrs Hilda Brandon Nicholes
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE

Director Name	Mr John Nicholas Nicholes
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 March 2011)
Role	Wholesale Clothier
Correspondence Address	Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE

Secretary Name	Mr John Nicholas Nicholes
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE

Location

Registered Address	12 Chambers Lane Willesden Green London NW10 2RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

2.8k at £1	Catherine Margaret Elizabeth Nicholes 45.83% Ordinary
2.8k at £1	Sally-jean Nicholes 45.83% Ordinary
250 at £1	Adrian Brandon Nicholes 4.17% Ordinary
250 at £1	Marisa Tania Long 4.17% Ordinary

Financials

Year	2014
Net Worth	£900,681
Cash	£287,729
Current Liabilities	£12,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

3 December 1943	Delivered on: 17 December 1943 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 2 bleeding areas yard colton (title 306324). Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 September 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
11 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,000 (5 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,000 (5 pages)
7 June 2016	Registered office address changed from 12 Chambers Lane Willsden Green London NW10 2RJ to 12 Chambers Lane Willesden Green London NW10 2RJ on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 12 Chambers Lane Willsden Green London NW10 2RJ to 12 Chambers Lane Willesden Green London NW10 2RJ on 7 June 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (5 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (5 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6,000 (5 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6,000 (5 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6,000 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Registered office address changed from Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE on 4 April 2011 (1 page)
1 April 2011	Termination of appointment of John Nicholes as a director (1 page)
1 April 2011	Termination of appointment of John Nicholes as a director (1 page)
1 April 2011	Termination of appointment of John Nicholes as a secretary (1 page)
1 April 2011	Termination of appointment of John Nicholes as a secretary (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 06/06/07; full list of members (4 pages)
6 June 2007	Return made up to 06/06/07; full list of members (4 pages)
21 June 2006	Return made up to 06/06/06; full list of members (4 pages)
21 June 2006	Return made up to 06/06/06; full list of members (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 September 2004	Return made up to 09/06/04; full list of members (8 pages)
2 September 2004	Return made up to 09/06/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 June 2003	Return made up to 09/06/03; full list of members (9 pages)
25 June 2003	Return made up to 09/06/03; full list of members (9 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002	Return made up to 09/06/02; full list of members (9 pages)
26 July 2002	Return made up to 09/06/02; full list of members (9 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Return made up to 09/06/01; full list of members (8 pages)
23 July 2001	Return made up to 09/06/01; full list of members (8 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 09/06/00; full list of members (8 pages)
27 July 2000	Return made up to 09/06/00; full list of members (8 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Return made up to 09/06/99; full list of members (5 pages)
29 June 1999	Return made up to 09/06/99; full list of members (5 pages)
11 December 1998	Full accounts made up to 31 December 1997 (10 pages)
11 December 1998	Full accounts made up to 31 December 1997 (10 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 August 1997	Return made up to 09/06/97; no change of members (4 pages)
26 August 1997	Return made up to 09/06/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
17 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
18 August 1996	Return made up to 09/06/96; full list of members (6 pages)
18 August 1996	Return made up to 09/06/96; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Wm.Nicholes & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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