# NAC Management Limited

## Details

- **Company number:** [03228600](https://find-and-update.company-information.service.gov.uk/company/03228600)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 23 Jul 1996
- **Dissolved:** 6 Oct 2026
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, David Bernard Leigh | director | 6 Sep 2013 |  |
| WOOD, Catherine Rachel Tiffany Leigh | director | 6 Sep 2013 |  |
| WOOD, Philip Adam Leigh | director | 6 Sep 2013 |  |
| WOOD, Gideon Andrew Leigh | director | 23 Jul 1996 |  |
| SPENCER-SMITH, Susan Ann | director | 1 Jun 2010 | 6 Sep 2013 |
| WOOD, Philip Adam Leigh | director | 18 Oct 1999 | 1 Jun 2010 |
| WOOD, Catherine Rachel Leigh | secretary | 23 Jul 1996 | 1 Jun 2010 |
| WOOD, Catherine Rachel Leigh | director | 23 Jul 1996 | 1 Jun 2010 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Jul 1996 | 23 Jul 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Hall | significant-influence-or-control-as-trust | 12 Apr 2024 |  |
| Link Administration Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 19 Jan 2018 | 19 Jan 2018 |
| Hawksford Trustees Jersey Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 19 Jan 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £10 | - | 0 |
| 31 Mar 2025 | -£126,411 | - | 0 |
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | £126,411 | - | 0 |
| 31 Mar 2022 | £126,411 | - | 0 |
| 31 Mar 2021 | £126,411 | - | 0 |
| 31 Mar 2020 | £126,411 | - | 0 |
| 31 Mar 2019 | £126,411 | - | - |
| 31 Mar 2018 | £104,346 | - | - |
| 31 Mar 2017 | -£104,346 | - | - |
| 31 Mar 2016 | -£104,346 | £18 | - |
| 31 Mar 2015 | -£115,460 | £2,447 | - |
| 31 Mar 2012 | -£52,105 | - | - |





## Directors' other companies

- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Melbury Road Properties 1995 Limited](/company/03067759)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Stirling Mansions Limited](/company/03055193)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Wood Estates Limited](/company/03228191)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Gspg Services Limited](/company/07331486)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [West Heath Management Limited](/company/03228300)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [South Kensington Property Company Limited](/company/02015762)



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