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NEL FUND MANAGERS LIMITED (02564907)

NEL FUND MANAGERS LIMITED (02564907) is an active UK company. incorporated on 3 December 1990. with registered office in Gateshead. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NEL FUND MANAGERS LIMITED has been registered for 35 years.

Company Number
02564907
Status
active
Type
ltd
Incorporated
3 December 1990
Age
35 years
Address
4 Enterprise House, Kingsway, Gateshead, NE11 0SR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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NEL FUND MANAGERS LIMITED

NEL FUND MANAGERS LIMITED is an active company incorporated on 3 December 1990 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NEL FUND MANAGERS LIMITED was registered 35 years ago.(SIC: 66300)

Status

active

Active since 35 years ago

Company No

02564907

LTD Company

Age

35 Years

Incorporated 3 December 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

NEL FUND MANAGEMENT GROUP LIMITED
From: 4 April 2006To: 21 June 2006
NORTHERN ENTERPRISE LIMITED
From: 16 December 1996To: 4 April 2006
NORTHERN ENTERPRISE (MANAGER) LIMITED
From: 15 March 1991To: 16 December 1996
HELPFOCUS LIMITED
From: 3 December 1990To: 15 March 1991
Contact
Address

4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead, NE11 0SR,

Previous Addresses

4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR England
From: 4 August 2017To: 4 August 2017
11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP
From: 16 July 2012To: 4 August 2017
Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England
From: 26 April 2010To: 16 July 2012
Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ
From: 3 December 1990To: 26 April 2010
Timeline

23 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Dec 90
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Nov 12
Capital Reduction
Feb 14
Capital Reduction
Feb 16
Share Buyback
Mar 16
Director Left
Mar 16
Funding Round
May 16
Director Joined
Mar 17
Director Joined
May 18
Director Left
Jul 18
Director Joined
Apr 22
Director Left
Feb 23
Director Joined
May 24
Director Joined
May 24
Director Joined
Jun 24
Director Left
Jan 25
4
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Auditors Resignation Company
24 February 2017
AUDAUD
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2016
AAAnnual Accounts
Capital Allotment Shares
9 May 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
5 May 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 May 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
4 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Capital Return Purchase Own Shares
4 March 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 February 2016
SH06Cancellation of Shares
Resolution
24 February 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 February 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
16 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Capital Cancellation Shares
5 February 2014
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Appoint Person Secretary Company With Name
7 November 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Termination Secretary Company With Name
31 October 2012
TM02Termination of Secretary
Termination Secretary Company With Name
31 October 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Miscellaneous
7 June 2010
MISCMISC
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
287Change of Registered Office
Legacy
8 December 2008
363aAnnual Return
Legacy
28 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
18 December 2007
363aAnnual Return
Legacy
23 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2007
AAAnnual Accounts
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Memorandum Articles
28 June 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 June 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 April 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2005
363aAnnual Return
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 2004
AAAnnual Accounts
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
363sAnnual Return (shuttle)
Legacy
15 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2003
AAAnnual Accounts
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
27 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
13 December 2001
363sAnnual Return (shuttle)
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
287Change of Registered Office
Legacy
14 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
23 December 1997
287Change of Registered Office
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1997
AAAnnual Accounts
Certificate Change Of Name Company
13 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
15 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1994
AAAnnual Accounts
Legacy
19 January 1994
88(2)R88(2)R
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
2 November 1993
288288
Legacy
8 July 1993
363b363b
Legacy
23 June 1993
288288
Legacy
23 June 1993
288288
Resolution
15 June 1993
RESOLUTIONSResolutions
Resolution
15 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
123Notice of Increase in Nominal Capital
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Accounts With Accounts Type Dormant
6 May 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 May 1993
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 April 1993
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
23 March 1993
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
21 June 1992
288288
Legacy
21 June 1992
288288
Legacy
21 June 1992
288288
Resolution
21 June 1992
RESOLUTIONSResolutions
Legacy
17 March 1992
363b363b
Legacy
1 July 1991
288288
Legacy
22 May 1991
288288
Legacy
3 April 1991
224224
Memorandum Articles
25 March 1991
MEM/ARTSMEM/ARTS
Legacy
21 March 1991
288288
Legacy
21 March 1991
288288
Legacy
21 March 1991
288288
Legacy
18 March 1991
287Change of Registered Office
Resolution
18 March 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 March 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 January 1991
RESOLUTIONSResolutions
Incorporation Company
3 December 1990
NEWINCIncorporation