Nidus Riley Limited

Company Name	Nidus Riley Limited
Company Status	Active
Company Number	05732385
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin Armstrong-Fox
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr Simon Anthony D'Arcy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Secretary Name	Mr Peter Alan Runting
Status	Current
Appointed	16 August 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr Gillan Newby
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(14 years after company formation)
Appointment Duration	4 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr David James Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr Derek Brian Chalkley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Brian Arthur Hayday
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillfield Feering Colchester Essex CO5 9RA

Director Name	Mr Anthony Chalkley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr James Alfred Hendley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2022)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	12 June 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Role	Accountant
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Michael John Hazelton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years after company formation)
Appointment Duration	2 years (resigned 02 April 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Timothy Duncan Hitchcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Paul William Nixon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years after company formation)
Appointment Duration	8 years (resigned 31 March 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nidusltd.riley-consulting.com/
Telephone	020 70178990
Telephone region	London

Location

Registered Address	Sunley House 4 Bedford Park Croydon CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.6k at £1	David Needham 5.04% Ordinary
7.6k at £1	James Hendley 5.04% Ordinary
7.6k at £1	Michael John Hazelton 5.04% Ordinary
6.6k at £1	Christopher Mayo 4.37% Ordinary
5.5k at £1	Tony Chalkley 3.67% Ordinary
5k at £1	Angela Warr-king 3.33% Ordinary
5k at £1	Timothy Hitchcock 3.33% Ordinary
4.9k at £1	Andrew Pollard 3.29% Ordinary
4.7k at £1	Paul Nixon 3.15% Ordinary
37.5k at £1	Mr Martin Armstrong-fox 25.00% Ordinary
37.5k at £1	Mr Simon Anthony D'arcy 25.00% Ordinary
4.4k at £1	Darryl Kent 2.92% Ordinary
4.2k at £1	John Stephenson 2.80% Ordinary
4.2k at £1	Philip Graham-clare 2.80% Ordinary
2.4k at £1	Stephen Wheatley 1.60% Ordinary
2.3k at £1	Ian Toates 1.55% Ordinary
1.3k at £1	Peter Ockenden 0.83% Ordinary
552 at £1	Peter Davies 0.37% Ordinary
552 at £1	Steven Ibbs 0.37% Ordinary
-	OTHER 0.33% -
250 at £1	Lewis Hodgkinson 0.17% Ordinary

Financials

Year	2014
Net Worth	£244,968
Cash	£114,029
Current Liabilities	£109,831

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
15 June 2022	Termination of appointment of James Alfred Hendley as a director on 1 April 2022 (1 page)
15 June 2022	Appointment of Mr David James Needham as a director on 1 April 2022 (2 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (6 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 June 2021	Compulsory strike-off action has been discontinued (1 page)
24 June 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
22 June 2021	First Gazette notice for compulsory strike-off (1 page)
24 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
12 March 2021	Appointment of Mr Gillan Newby as a director on 1 April 2020 (2 pages)
12 March 2021	Termination of appointment of Paul William Nixon as a director on 31 March 2020 (1 page)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Registered office address changed from Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX to Sunley House 4 Bedford Park Croydon CR0 2AP on 19 November 2019 (1 page)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 August 2018	Appointment of Mr Peter Alan Runting as a secretary on 16 August 2018 (2 pages)
15 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
5 March 2018	Termination of appointment of John Wilson Gray as a secretary on 28 February 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Termination of appointment of Timothy Duncan Hitchcock as a director on 8 July 2016 (1 page)
15 July 2016	Termination of appointment of Timothy Duncan Hitchcock as a director on 8 July 2016 (1 page)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 150,000 (7 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 150,000 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 150,000 (7 pages)
27 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 150,000 (7 pages)
27 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 150,000 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (7 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (7 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 150,000 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Termination of appointment of Michael Hazelton as a director (1 page)
17 April 2012	Appointment of Mr Paul William Nixon as a director (2 pages)
17 April 2012	Termination of appointment of Michael Hazelton as a director (1 page)
17 April 2012	Appointment of Mr Paul William Nixon as a director (2 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Termination of appointment of Anthony Chalkley as a director (1 page)
28 September 2010	Termination of appointment of Anthony Chalkley as a director (1 page)
28 September 2010	Appointment of Mr Timothy Duncan Hitchcock as a director (2 pages)
28 September 2010	Appointment of Mr Timothy Duncan Hitchcock as a director (2 pages)
8 April 2010	Appointment of Mr Michael John Hazelton as a director (2 pages)
8 April 2010	Termination of appointment of Derek Chalkley as a director (1 page)
8 April 2010	Termination of appointment of Derek Chalkley as a director (1 page)
8 April 2010	Appointment of Mr Michael John Hazelton as a director (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (11 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (11 pages)
12 March 2010	Director's details changed for Mr Derek Brian Chalkley on 6 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (11 pages)
12 March 2010	Secretary's details changed for Mr John Wilson Gray on 6 March 2010 (1 page)
12 March 2010	Director's details changed for Anthony Chalkley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Simon Anthony D'arcy on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Martin Armstrong Fox on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr James Alfred Hendley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Martin Armstrong Fox on 6 March 2010 (2 pages)
12 March 2010	Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey Cro 2Bx on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Derek Brian Chalkley on 6 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr John Wilson Gray on 6 March 2010 (1 page)
12 March 2010	Director's details changed for Mr James Alfred Hendley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Simon Anthony D'arcy on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr James Alfred Hendley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Simon Anthony D'arcy on 6 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr John Wilson Gray on 6 March 2010 (1 page)
12 March 2010	Director's details changed for Martin Armstrong Fox on 6 March 2010 (2 pages)
12 March 2010	Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey Cro 2Bx on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Anthony Chalkley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Anthony Chalkley on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Derek Brian Chalkley on 6 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 06/03/09; full list of members (10 pages)
17 April 2009	Director's change of particulars / simon d'arcy / 17/03/2009 (2 pages)
17 April 2009	Director's change of particulars / simon d'arcy / 17/03/2009 (2 pages)
17 April 2009	Return made up to 06/03/09; full list of members (10 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Appointment terminated secretary brian hayday (1 page)
2 July 2008	Appointment terminated secretary brian hayday (1 page)
7 March 2008	Return made up to 06/03/08; full list of members (10 pages)
7 March 2008	Return made up to 06/03/08; full list of members (10 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007	Ad 16/07/07--------- Â£ si 37499@1=37499 Â£ ic 75001/112500 (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si 37499@1=37499 Â£ ic 75001/112500 (2 pages)
16 April 2007	Ad 29/11/06--------- Â£ si 37500@1 (2 pages)
16 April 2007	Ad 29/11/06--------- Â£ si 37500@1 (2 pages)
20 March 2007	Return made up to 06/03/07; full list of members (7 pages)
20 March 2007	Return made up to 06/03/07; full list of members (7 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
29 August 2006	Nc inc already adjusted 26/06/06 (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2006	Nc inc already adjusted 26/06/06 (1 page)
29 August 2006	Ad 26/06/06--------- Â£ si 75000@1=75000 Â£ ic 1/75001 (5 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Ad 26/06/06--------- Â£ si 75000@1=75000 Â£ ic 1/75001 (5 pages)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
6 March 2006	Incorporation (17 pages)
6 March 2006	Incorporation (17 pages)

Nidus Riley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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