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 Alan Hugh Nicholas

75–100% shares

British · England · Age 96

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

Notified 06/04/2016

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

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 81

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

charge

satisfied

ALAN HUGH NICHOLAS, ANDREW CALDER NICHOLAS AND ROBERT JAMES NICHOLAS

Created 13/03/2013Registered 19/03/2013Satisfied 18/01/2017

charge

satisfied

ALAN HUGH NICHOLAS, ANDREW CALDER NICHOLAS AND ROBERT JAMES NICHOLAS

Created 16/09/2011Registered 17/09/2011Satisfied 02/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2009Registered 01/07/2009Satisfied 18/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2003Registered 11/09/2003Satisfied 18/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2002Registered 21/03/2002Satisfied 18/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2001Registered 22/02/2001Satisfied 18/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2000Registered 08/12/2000Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 03/09/1998Registered 04/09/1998Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1996Registered 25/04/1996Satisfied 19/02/2000

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1996Registered 04/04/1996Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1996Registered 26/03/1996Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1996Registered 21/03/1996Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1996Registered 21/03/1996Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1996Registered 19/03/1996Satisfied 18/01/2017

charge

satisfied

LLOYDS BANK PLC

Created 23/11/1994Registered 24/11/1994Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 08/11/1993Registered 09/11/1993Satisfied 25/01/1995

charge

satisfied

LLOYDS BANK PLC

Created 26/11/1986Registered 26/11/1986Satisfied 25/01/1995

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1983Registered 22/07/1983Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1983Registered 22/07/1983Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1983Registered 22/07/1983Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 05/10/1982Registered 07/10/1982Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1979Registered 31/01/1979Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 30/05/1978Registered 09/06/1978Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1976Registered 23/09/1976Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 13/12/1973Registered 18/12/1973Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1973Registered 06/06/1973Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1973Registered 06/06/1973Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1973Registered 06/06/1973Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1970Registered 06/07/1970Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1970Registered 06/07/1970Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1970Registered 06/07/1970Satisfied 25/02/1995

charge

satisfied

LLOYDS BANK PLC

Created 26/05/1967Registered 31/05/1967Satisfied 25/02/1995