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NUCLEUS MANAGEMENT LIMITED (02234933)

NUCLEUS MANAGEMENT LIMITED (02234933) is an active UK company. incorporated on 23 March 1988. with registered office in Royston. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. NUCLEUS MANAGEMENT LIMITED has been registered for 38 years. Current directors include GODFREY, Clive Hugh.

Company Number
02234933
Status
active
Type
ltd
Incorporated
23 March 1988
Age
38 years
Address
Lake House, Royston, SG8 9JN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GODFREY, Clive Hugh
SIC Codes
96090

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Introduction
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Updated On: 08/08/2026
N

NUCLEUS MANAGEMENT LIMITED

NUCLEUS MANAGEMENT LIMITED is an active company incorporated on 23 March 1988 with the registered office located in Royston. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NUCLEUS MANAGEMENT LIMITED was registered 38 years ago.(SIC: 96090)

Status

active

Active since 38 years ago

Company No

02234933

LTD Company

Age

38 Years

Incorporated 23 March 1988

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 June 2026 (2 months ago)
Submitted on 25 June 2026 (2 months ago)

Next Due

Due by 8 July 2027
For period ending 24 June 2027
Contact
Address

Lake House Market Hill Royston, SG8 9JN,

Timeline

2 key events • 1988 - 2018

Funding Officers Ownership
Company Founded
Mar 88
Loan Cleared
Apr 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GODFREY, Christina Ann

Resigned
Bescobie House 43 West End, BaldockSG7 5QY
Secretary
Appointed N/A
Resigned 29 Aug 1995

BAUR, Francois

Resigned
Societe Comet, Senlis Cedex
Born April 1932
Director
Appointed N/A
Resigned 25 Jul 1996

OFFORD, Freya

Active
Market Hill, RoystonSG8 9JN
Secretary
Appointed 31 Mar 2015

GODFREY, Clive Hugh

Active
Bescobie House 43 West End, BaldockSG7 5QY
Born January 1944
Director
Appointed N/A

KIRCHIN, Stephen Mark

Resigned
38 Betjeman Way, Hemel HempsteadHP1 3HJ
Secretary
Appointed 31 Jul 1997
Resigned 01 Dec 2003

WATSON, Eric

Resigned
25 Deva Close, St AlbansAL3 4JS
Secretary
Appointed 29 Aug 1995
Resigned 31 Jul 1997

Persons with significant control

1

Nucleus Management Holdings Limited

Active
Market Hill, RoystonSG8 9JN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
29 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
25 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 July 2020
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Change Person Secretary Company With Change Date
18 August 2015
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
21 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 April 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 May 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 June 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
23 March 2007
287Change of Registered Office
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
24 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2005
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
363aAnnual Return
Accounts With Accounts Type Full
12 March 2003
AAAnnual Accounts
Legacy
1 November 2002
363sAnnual Return (shuttle)
Legacy
19 August 2002
287Change of Registered Office
Accounts With Accounts Type Full
2 May 2002
AAAnnual Accounts
Legacy
9 October 2001
363aAnnual Return
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1999
AAAnnual Accounts
Resolution
13 August 1999
RESOLUTIONSResolutions
Legacy
25 June 1999
169169
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
22 August 1998
403aParticulars of Charge Subject to s859A
Legacy
4 August 1998
403aParticulars of Charge Subject to s859A
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
20 March 1998
395Particulars of Mortgage or Charge
Legacy
30 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 1997
AAAnnual Accounts
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
5 November 1996
AAAnnual Accounts
Legacy
19 September 1996
363sAnnual Return (shuttle)
Legacy
10 September 1996
288288
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1995
AAAnnual Accounts
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 October 1993
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1992
AAAnnual Accounts
Legacy
24 February 1992
403aParticulars of Charge Subject to s859A
Legacy
2 October 1991
395Particulars of Mortgage or Charge
Legacy
2 October 1991
363aAnnual Return
Accounts With Accounts Type Small
19 September 1991
AAAnnual Accounts
Legacy
10 April 1991
363363
Accounts With Accounts Type Small
13 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
15 November 1989
363363
Legacy
13 October 1989
288288
Legacy
24 January 1989
PUC 2PUC 2
Legacy
19 August 1988
287Change of Registered Office
Legacy
18 August 1988
PUC 2PUC 2
Legacy
18 August 1988
PUC 2PUC 2
Legacy
25 July 1988
224224
Legacy
19 July 1988
123Notice of Increase in Nominal Capital
Legacy
18 July 1988
395Particulars of Mortgage or Charge
Legacy
29 June 1988
288288
Resolution
8 June 1988
RESOLUTIONSResolutions
Resolution
8 June 1988
RESOLUTIONSResolutions
Legacy
23 May 1988
123Notice of Increase in Nominal Capital
Resolution
23 May 1988
RESOLUTIONSResolutions
Resolution
23 May 1988
RESOLUTIONSResolutions
Legacy
18 April 1988
288288
Legacy
18 April 1988
288288
Incorporation Company
23 March 1988
NEWINCIncorporation