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Home > England & Wales Companies > THE LORD NELSON MANAGEMENT COMPANY LIMITED
Company Information for

THE LORD NELSON MANAGEMENT COMPANY LIMITED

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04445939
Private Limited Company
Active

Company Overview

About The Lord Nelson Management Company Ltd
THE LORD NELSON MANAGEMENT COMPANY LIMITED was founded on 2002-05-23 and has its registered office in Bromley. The organisation's status is listed as "Active". The Lord Nelson Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LORD NELSON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in EC1V
 
Filing Information
Company Number 04445939
Company ID Number 04445939
Date formed 2002-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LORD NELSON MANAGEMENT COMPANY LIMITED
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Company Officers of THE LORD NELSON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRIME MANAGEMENT (PS) LIMITED
 Company Secretary 2018-01-15
ALISON ABRAM
 Director 2004-02-02
CHARLOTTE BALDWIN
 Director 2006-02-10
ANTHONY HOBBS
 Director 2013-01-14
EDWARD JOHN MAY
 Director 2004-02-02
KINJAL PATEL
 Director 2006-02-10
APRIL SWANN
 Director 2012-01-26
COLIN TANCOCK
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ABRAM
 Company Secretary 2004-02-02 2018-01-15
JOHN WILLIAM HAY
 Director 2004-02-02 2013-01-09
JOANNA STANLEY
 Director 2004-02-02 2011-01-26
NICHOLAS STEWARD
 Director 2004-02-02 2006-02-10
PETER WILLIAMS
 Director 2004-02-02 2006-02-10
ADAM WALDEN
 Director 2004-02-02 2005-04-06
JOHN SEABROOK
 Company Secretary 2002-05-23 2004-02-02
ELIZABETH JANE SEABROOK
 Director 2002-05-23 2004-02-02
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-05-23 2002-05-23
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-05-23 2002-05-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRIME MANAGEMENT (PS) LIMITED CHAPMAN HOUSE (FELTHAM) RTM COMPANY LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
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PRIME MANAGEMENT (PS) LIMITED 45 LISSON GROVE LIMITED Company Secretary 2017-06-01 CURRENT 2016-06-15 Active
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PRIME MANAGEMENT (PS) LIMITED EAST GATE HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2017-05-30 CURRENT 2014-10-27 Active
PRIME MANAGEMENT (PS) LIMITED JUSTIN PLAZA (MITCHAM) RTM COMPANY LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
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PRIME MANAGEMENT (PS) LIMITED 1-14 CHAMBERLAIN CLOSE (ILFORD) RTM COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2014-11-26 Active
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PRIME MANAGEMENT (PS) LIMITED BLACKTHORN HOUSE (ROMFORD) RTM COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
PRIME MANAGEMENT (PS) LIMITED 55 GRAFTON ROAD (LONDON) RTM COMPANY LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
PRIME MANAGEMENT (PS) LIMITED EXCHANGE APARTMENTS (BROMLEY) RTM COMPANY LTD Company Secretary 2016-11-20 CURRENT 2015-06-26 Active
PRIME MANAGEMENT (PS) LIMITED MAXIM APARTMENTS (BROMLEY) RTM COMPANY LIMITED Company Secretary 2016-11-20 CURRENT 2015-06-24 Active
PRIME MANAGEMENT (PS) LIMITED REFLEX APARTMENTS (BROMLEY) RTM COMPANY LIMITED Company Secretary 2016-11-20 CURRENT 2015-06-24 Active
PRIME MANAGEMENT (PS) LIMITED AXIOM APARTMENTS (BROMLEY) RTM COMPANY LIMITED Company Secretary 2016-11-20 CURRENT 2015-06-26 Active
PRIME MANAGEMENT (PS) LIMITED BEDDINGTON MANOR FREEHOLD LIMITED Company Secretary 2016-11-09 CURRENT 2013-10-03 Active
PRIME MANAGEMENT (PS) LIMITED BEDDINGTON MANOR MANAGEMENT LIMITED Company Secretary 2016-11-09 CURRENT 1973-02-13 Active
PRIME MANAGEMENT (PS) LIMITED 64 LEYTONSTONE ROAD (LONDON) RTM COMPANY LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-03-27
PRIME MANAGEMENT (PS) LIMITED OAKLANDS COURT (BECKENHAM) RTM COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
PRIME MANAGEMENT (PS) LIMITED LINCOLN COURT RESIDENTS LIMITED Company Secretary 2016-10-01 CURRENT 1993-08-16 Active
PRIME MANAGEMENT (PS) LIMITED AARON LODGE (GROVE PARK) RTM COMPANY LIMITED Company Secretary 2016-06-30 CURRENT 2016-06-30 Active
PRIME MANAGEMENT (PS) LIMITED 5 FREELANDS ROAD (BROMLEY) RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Director's details changed for Mrs Charlotte Baldwin on 2024-01-30
2024-01-30Director's details changed for Edward John May on 2024-01-30
2024-01-30Director's details changed for Mr Anthony Hobbs on 2024-01-30
2024-01-30Director's details changed for Alison Abram on 2024-01-30
2024-01-30Director's details changed for Kinjal Patel on 2024-01-30
2024-01-30Director's details changed for Mr. Colin Tancock on 2024-01-30
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28AP01DIRECTOR APPOINTED TIMOTHY ROBINSON
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR APRIL SWANN
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR APRIL SWANN
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Lord Nelson Court 100 Lever Street London EC1V 8BD
2018-01-19AP04Appointment of Prime Management (Ps) Limited as company secretary on 2018-01-15
2018-01-19TM02Termination of appointment of Alison Abram on 2018-01-15
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-01AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-04AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-07AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AP01DIRECTOR APPOINTED MISS APRIL SWANN
2013-01-14AP01DIRECTOR APPOINTED MR ANTHONY HOBBS
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA STANLEY
2012-03-26AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN TANCOCK / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA STANLEY / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KINJAL PATEL / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MAY / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAY / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BALDWIN / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ABRAM / 09/03/2010
2010-02-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HILLS / 01/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA STANLEY / 01/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAY / 01/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN TANCOCK / 01/03/2009
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON ABRAM / 01/02/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HILLS / 01/02/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA STANLEY / 01/02/2008
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22363aRETURN MADE UP TO 09/03/07; CHANGE OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-26ELRESS252 DISP LAYING ACC 26/03/04
2005-05-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-23363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: LORD NELSON COURT 100 LEVER STREET LONDON EC1V 8BD
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-2388(2)RAD 03/01/03-24/01/03 £ SI 3@1
2004-02-2388(2)RAD 07/03/03--------- £ SI 1@1
2004-02-2388(2)RAD 20/12/02--------- £ SI 1@1
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE LORD NELSON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LORD NELSON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LORD NELSON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LORD NELSON MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 7
Called Up Share Capital 2011-06-01 £ 7
Cash Bank In Hand 2012-06-01 £ 3,456
Cash Bank In Hand 2011-06-01 £ 3,239
Current Assets 2012-06-01 £ 3,456
Current Assets 2011-06-01 £ 3,239
Fixed Assets 2012-06-01 £ 20,000
Fixed Assets 2011-06-01 £ 20,000
Shareholder Funds 2012-06-01 £ 20,456
Shareholder Funds 2011-06-01 £ 20,239
Tangible Fixed Assets 2012-06-01 £ 20,000
Tangible Fixed Assets 2011-06-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LORD NELSON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LORD NELSON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE LORD NELSON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LORD NELSON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE LORD NELSON MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE LORD NELSON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LORD NELSON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LORD NELSON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 1LT