Nevwyn Management Limited

Company Name	Nevwyn Management Limited
Director	Michael Wyndham Jones
Company Status	Active
Company Number	07072609
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Wyndham Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallagher House 8-10 Market Street Birkenhead CH41 5ER Wales

Director Name	Mr Christopher Neville Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Michael Wyndham Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Mrs Philippa Muwanga
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Mr Christopher Neville Jones
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	62 Vittoria Street Birkenhead CH41 3NX Wales

Director Name	Mr Christopher Neville Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Vittoria Street Birkenhead CH41 3NX Wales

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	Gallagher House 8-10 Market Street Birkenhead CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£68
Cash	£17
Current Liabilities	£163,663

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

27 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	Confirmation statement made on 11 November 2019 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
13 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 March 2016	Director's details changed for Mr Christopher Neville Jones on 11 March 2016 (2 pages)
20 March 2016	Director's details changed for Mr Christopher Neville Jones on 11 March 2016 (2 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Secretary's details changed for Mr Christopher Neville Jones on 11 November 2013 (1 page)
18 November 2013	Secretary's details changed for Mr Christopher Neville Jones on 11 November 2013 (1 page)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
26 September 2013	Registered office address changed from 10 White Friars Chester Cheshire CH1 1NZ United Kingdom on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 10 White Friars Chester Cheshire CH1 1NZ United Kingdom on 26 September 2013 (1 page)
23 July 2013	Appointment of Mr Michael Wyndham Jones as a director (2 pages)
23 July 2013	Appointment of Mr Michael Wyndham Jones as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 March 2012	Appointment of Mr Christopher Neville Jones as a director (2 pages)
15 March 2012	Termination of appointment of Christopher Jones as a director (1 page)
15 March 2012	Appointment of Mr Christopher Neville Jones as a director (2 pages)
15 March 2012	Termination of appointment of Christopher Jones as a director (1 page)
15 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
24 February 2012	Termination of appointment of Michael Jones as a director (1 page)
24 February 2012	Termination of appointment of Michael Jones as a director (1 page)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
18 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 March 2011	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 March 2011 (1 page)
17 March 2011	Director's details changed for Mr Christopher Neville Jones on 11 November 2010 (2 pages)
17 March 2011	Secretary's details changed for Christopher Neville Jones on 11 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Michael Wyndham Jones on 11 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Michael Wyndham Jones on 11 November 2010 (2 pages)
17 March 2011	Director's details changed for Mr Christopher Neville Jones on 11 November 2010 (2 pages)
17 March 2011	Secretary's details changed for Christopher Neville Jones on 11 November 2010 (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Appointment of Christopher Neville Jones as a secretary (3 pages)
23 February 2010	Appointment of Christopher Neville Jones as a secretary (3 pages)
18 February 2010	Appointment of Michael Wyndham Jones as a director (3 pages)
18 February 2010	Appointment of Christopher Neville Jones as a director (3 pages)
18 February 2010	Appointment of Christopher Neville Jones as a director (3 pages)
18 February 2010	Appointment of Michael Wyndham Jones as a director (3 pages)
24 November 2009	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 2 (4 pages)
24 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 2 (4 pages)
24 November 2009	Termination of appointment of Cornhill Directors Limited as a director (2 pages)
24 November 2009	Termination of appointment of Philippa Muwanga as a director (2 pages)
24 November 2009	Termination of appointment of Philippa Muwanga as a director (2 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Nevwyn Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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