Company NameNicholson Group (Holdings) Limited
DirectorJohn Peter Hopwood
Company StatusActive
Company Number02056060
CategoryPrivate Limited Company
Incorporation Date18 September 1986(37 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr John Peter Hopwood
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(4 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarnshaw Head Cottage
Lydgate
Oldham
Lancs
OL4 4JP
Secretary NameMr Anthony Craig Pickering
NationalityBritish
StatusCurrent
Appointed30 June 1995(8 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHillcrest Cottage
Hollins Road Waterhead
Oldham
Lancs
OL4 3SG
Director NameMr John Howard Spain
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressThe Orchard House
Hollin Lane Styal
Wilmslow
Cheshire
SK9 4JH
Secretary NameMr John Peter Hopwood
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarnshaw Head Cottage
Lydgate
Oldham
Lancs
OL4 4JP

Contact

Telephone0845 0540526
Telephone regionUnknown

Location

Registered AddressEarnshaw Head Cottage Platting Road
Grotton
Oldham
OL4 4JP
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
29 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
20 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
14 November 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
11 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 August 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
24 May 2016Statement of capital following an allotment of shares on 24 May 2016
  • GBP 2
(3 pages)
24 May 2016Statement of capital following an allotment of shares on 24 May 2016
  • GBP 2
(3 pages)
16 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
16 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
3 August 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
3 August 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
4 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
4 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
8 August 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 August 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
21 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
21 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
29 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
27 July 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
27 July 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
25 September 2009Return made up to 18/09/09; full list of members (3 pages)
25 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 August 2009Accounts for a dormant company made up to 31 October 2008 (3 pages)
18 August 2009Accounts for a dormant company made up to 31 October 2008 (3 pages)
22 January 2009Return made up to 18/09/08; full list of members (3 pages)
22 January 2009Return made up to 18/09/08; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
18 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
30 July 2008Return made up to 18/09/07; full list of members (3 pages)
30 July 2008Registered office changed on 30/07/2008 from hollinwood business centre albert street hollinwood oldham lancashire OL8 3QL (1 page)
30 July 2008Return made up to 18/09/07; full list of members (3 pages)
30 July 2008Registered office changed on 30/07/2008 from hollinwood business centre albert street hollinwood oldham lancashire OL8 3QL (1 page)
29 August 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
29 August 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
4 August 2007Return made up to 30/06/07; no change of members (6 pages)
4 August 2007Return made up to 30/06/07; no change of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
15 August 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
8 August 2006Return made up to 30/06/06; full list of members (6 pages)
8 August 2006Return made up to 30/06/06; full list of members (6 pages)
17 August 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
17 August 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 August 2005Return made up to 30/06/05; full list of members (6 pages)
5 August 2005Return made up to 30/06/05; full list of members (6 pages)
20 August 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
20 August 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 August 2004Return made up to 30/06/04; full list of members (6 pages)
11 August 2004Return made up to 30/06/04; full list of members (6 pages)
23 August 2003Return made up to 30/06/03; full list of members (6 pages)
23 August 2003Accounts for a dormant company made up to 31 October 2002 (3 pages)
23 August 2003Return made up to 30/06/03; full list of members (6 pages)
23 August 2003Accounts for a dormant company made up to 31 October 2002 (3 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (4 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (4 pages)
12 August 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(6 pages)
12 August 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(6 pages)
24 August 2001Return made up to 30/06/01; full list of members (6 pages)
24 August 2001Return made up to 30/06/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
23 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
7 September 2000Return made up to 30/06/00; full list of members (6 pages)
7 September 2000Return made up to 30/06/00; full list of members (6 pages)
30 August 2000Full accounts made up to 31 October 1999 (4 pages)
30 August 2000Full accounts made up to 31 October 1999 (4 pages)
23 August 1999Full accounts made up to 31 October 1998 (4 pages)
23 August 1999Full accounts made up to 31 October 1998 (4 pages)
20 August 1999Return made up to 30/06/99; full list of members (6 pages)
20 August 1999Return made up to 30/06/99; full list of members (6 pages)
25 August 1998Full accounts made up to 31 October 1997 (4 pages)
25 August 1998Full accounts made up to 31 October 1997 (4 pages)
14 August 1998Return made up to 30/06/98; no change of members (4 pages)
14 August 1998Return made up to 30/06/98; no change of members (4 pages)
2 September 1997Return made up to 30/06/97; no change of members (4 pages)
2 September 1997Return made up to 30/06/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 October 1996 (4 pages)
1 September 1997Full accounts made up to 31 October 1996 (4 pages)
13 August 1996Return made up to 30/06/96; full list of members (6 pages)
13 August 1996Return made up to 30/06/96; full list of members (6 pages)
13 August 1996Full accounts made up to 31 October 1995 (4 pages)
13 August 1996Full accounts made up to 31 October 1995 (4 pages)
16 August 1995Full accounts made up to 31 October 1994 (4 pages)
16 August 1995Full accounts made up to 31 October 1994 (4 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
10 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
10 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)