Nexus Point Management Company Limited
- Company number
- 03794394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1999
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Peter | Director | 28 Oct 2026 | |
| WARD, Robert Michael | Director | 6 Dec 2024 | |
| BROWN, Graham | Director | 16 Sep 2020 | 15 Oct 2026 |
| BLYTH, Mark Alexander Roxburgh | Director | 2 Jun 2023 | 6 Dec 2024 |
| BAGGALEY, Jason | Director | 3 Aug 2017 | 2 Jun 2023 |
| HENSON, Henry Robert | Director | 30 Jun 2022 | 16 Feb 2023 |
| RICHARDSON, Nicholas Hadden | Director | 30 Sep 2021 | 16 Feb 2023 |
| WILLIAMS, Richard Jon Philip | Director | 6 Nov 2015 | 3 Jan 2023 |
| DAVIES, Nicholas William | Director | 6 Apr 2009 | 30 Jun 2022 |
| WARD, David John | Director | 22 Feb 2016 | 30 Sep 2021 |
| NOTTINGHAM, Mathew Paul | Director | 9 Mar 2016 | 25 Jan 2019 |
| THOMPSON, Duncan Edward | Director | 19 Jun 2015 | 3 Aug 2017 |
| EVANS, Robert John | Director | 6 Apr 2009 | 22 Feb 2016 |
| COLYER, Jacqueline Ann | Director | 30 Jan 2014 | 19 Jun 2015 |
| PEDRICK-MOYLE, Stephen David James | Director | 1 Dec 2002 | 30 Jun 2014 |
| DENT, Laurence | Secretary | 31 Dec 2007 | 31 Dec 2010 |
| SILBER, Adrian Giles | Director | 23 Jun 1999 | 9 Mar 2009 |
| DOUGLAS, Robert Granville | Secretary | 1 Mar 2003 | 31 Dec 2007 |
| BROWN, Graham Marshall | Secretary | 23 Jun 1999 | 1 Mar 2003 |
| RICHARDSON, Nicholas Hadden | Director | 23 Jun 1999 | 1 Dec 2002 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1999 | 23 Jun 1999 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jun 1999 | 23 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Bowden Developments Limited | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £552 | £8,774 |
| 31 Dec 2024 | £552 | £10,385 |
| 31 Dec 2023 | £551 | £8,098 |
| 31 Dec 2022 | £552 | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Directors’ other companies
- WARD, Robert Michael - Director at Sweet Briar Park Management Company Limited
- WARD, Robert Michael - Director at Bcbp Limited
- WARD, Robert Michael - Director at Farran Investments Limited
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