Nicon Developments Limited

00897640

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NICON HOUSE, ENFIELD, EN1 3EF

Incorporated 08/02/1967

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Alan Hugh Nicholas

director · Since 19/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 96

Also on 5 other boards

Mr Andrew Calder Nicholas

director · Since 19/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 27 other boards

Robert James Nicholas

director · Since 19/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Andrew Calder Nicholas

secretary · Since 15/05/2009

BRITISH · UNITED KINGDOM · Age 70

Also on 27 other boards

Persons with Significant Control

Mr Andrew Calder Nicholas

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

Nicon House, 45 Silver Street, Enfield, EN1 3EF

Notified 06/04/2016

Mr Robert James Nicholas

25–50% shares

British · England · Age 64

Nicon House, 45 Silver Street, Enfield, EN1 3EF

Notified 06/04/2016

Mr Alan Hugh Nicholas

75–100% shares

British · England · Age 96

Nicon House, 45 Silver Street, Enfield, EN1 3EF

Notified 06/04/2016

Mrs Janet Valerie Morris

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 82

Withams, Chelmsford Road, Ongar, CM5 9NX

Notified 29/05/2025

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2021Registered 05/11/2021Satisfied 29/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/10/2021Registered 20/10/2021Satisfied 28/08/2024

Charge

outstanding

LLOYDS BANK PLC

Created 08/10/2021Registered 20/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2017Registered 06/04/2017