NV Management Ltd

Company Name	NV Management Ltd
Directors	Nicola Berry and Thomas William Verrall
Company Status	Active
Company Number	04112809
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Name	Walkershelf 373 Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Nicola Berry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(1 year after company formation)
Appointment Duration	22 years, 5 months
Role	Thespian
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Thomas William Verrall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(1 year after company formation)
Appointment Duration	22 years, 5 months
Role	Thespian
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	Nicola Berry
Nationality	British
Status	Current
Appointed	28 November 2001(1 year after company formation)
Appointment Duration	22 years, 5 months
Role	Thespian
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Anthony Dennis George Walker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	361 Pensby Road Pensby Wirral CH61 9NF Wales

Director Name	Mrs Margaret Ann Walker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales

Secretary Name	Mrs Margaret Ann Walker
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales

Contact

Website	www.nvmanagement.co.uk/
Email address	[email protected]
Telephone	0800 0830281
Telephone region	Freephone

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137,015
Cash	£153,245
Current Liabilities	£148,650

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 November 2019 (6 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 November 2018 (6 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 30 November 2017 (6 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
19 May 2017	Micro company accounts made up to 30 November 2016 (7 pages)
19 May 2017	Micro company accounts made up to 30 November 2016 (7 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 July 2015	Director's details changed for Nicola Berry on 22 April 2015 (2 pages)
16 July 2015	Director's details changed for Thomas William Verrall on 22 April 2015 (2 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 July 2015	Director's details changed for Thomas William Verrall on 22 April 2015 (2 pages)
16 July 2015	Director's details changed for Nicola Berry on 22 April 2015 (2 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Director's details changed for Nicola Berry on 23 November 2010 (2 pages)
30 November 2010	Director's details changed for Thomas William Verrall on 23 November 2010 (2 pages)
30 November 2010	Director's details changed for Thomas William Verrall on 23 November 2010 (2 pages)
30 November 2010	Director's details changed for Nicola Berry on 23 November 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Nicola Berry on 23 November 2009 (2 pages)
1 December 2009	Director's details changed for Thomas William Verrall on 23 November 2009 (2 pages)
1 December 2009	Director's details changed for Nicola Berry on 23 November 2009 (2 pages)
1 December 2009	Director's details changed for Thomas William Verrall on 23 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Nicola Berry on 23 November 2009 (1 page)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Nicola Berry on 23 November 2009 (1 page)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Return made up to 23/11/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
27 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 November 2006	Return made up to 23/11/06; full list of members (2 pages)
28 November 2006	Return made up to 23/11/06; full list of members (2 pages)
9 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
9 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
23 December 2005	Return made up to 23/11/05; full list of members (2 pages)
23 December 2005	Return made up to 23/11/05; full list of members (2 pages)
23 March 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
23 March 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
25 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
17 January 2004	Director's particulars changed (2 pages)
17 January 2004	Secretary's particulars changed;director's particulars changed (2 pages)
17 January 2004	Director's particulars changed (2 pages)
17 January 2004	Secretary's particulars changed;director's particulars changed (2 pages)
29 November 2003	Return made up to 23/11/03; full list of members (7 pages)
29 November 2003	Return made up to 23/11/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 30 November 2002 (9 pages)
21 June 2003	Full accounts made up to 30 November 2002 (9 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Director's particulars changed (2 pages)
24 January 2003	Director's particulars changed (2 pages)
19 November 2002	Return made up to 23/11/02; full list of members (8 pages)
19 November 2002	Return made up to 23/11/02; full list of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
27 August 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
18 July 2002	Registered office changed on 18/07/02 from: 275 woodchurch road birkenhead merseyside CH42 9LE (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 275 woodchurch road birkenhead merseyside CH42 9LE (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 361 pensby road heswall wirral CH61 9NF (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 361 pensby road heswall wirral CH61 9NF (1 page)
28 February 2002	Ad 01/02/02-22/02/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2002	Ad 01/02/02-22/02/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
17 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Company name changed walkershelf 373 LTD\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed walkershelf 373 LTD\certificate issued on 30/11/01 (2 pages)
23 November 2000	Incorporation (14 pages)
23 November 2000	Incorporation (14 pages)

NV Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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