Nucleus Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Thomas, Giles Richard · Secretary appointed 2010-06-21
• Thomas, Giles Richard · Director appointed 2003-04-01
• Pd Cosec Limited · Corporate Secretary appointed 2006-05-04 resigned 2010-06-21
• Farmer, Matthew · Secretary appointed 2005-08-11 resigned 2006-04-24
• Mogul Financial Limited · Corporate Secretary appointed 2003-04-01 resigned 2005-08-11
• Woo, Douglas Chun Kuen · Director appointed 2003-07-11 resigned 2004-09-22
• Ar Nominees Limited · Corporate Nominee Director appointed 2003-04-01 resigned 2003-04-01
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2003-04-01 resigned 2003-04-01

People with significant control (1)

• Mr Giles Richard Thomas Active
  Individual Psc · British · resident in England · born 11/1976 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 047178620008
  Held by Handelsbanken PLC
  Created 2024-09-20
  By way of a legal mortgage the property known as 2 miles buildings bath BA1 2QS (title number AV237888).
• A registered charge Outstanding 047178620007
  Held by Handelsbanken PLC
  Created 2024-09-20
  By way of a legal mortgage the property known as 15 george street, bath, BA1 2EN (title number AV176350).
• A registered charge Outstanding 047178620006
  Held by Handelsbanken PLC
  Created 2021-01-28
  7 cavendish road, london NW6 7XT.
• A registered charge Outstanding 047178620005
  Held by Handelsbanken PLC
  Created 2021-01-28
  16-18 george street, bath BA1 2EN.
• Memorandum of security over cash deposits Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-03-04
  The deposit being the sum of £25,000 and all other sums from time to time standing to the depositors credit on the depositors account number 88133677 see image for full details.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-03-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-03-04
  12 miles building bath, 13, 14 and 15A george street bath all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Charge Outstanding
  Held by Skipton Building Society
  Created 2005-08-12
  7 cavendish road, london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-31 Total-exemption-full accounts AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Total-exemption-full accounts AA Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-16 Total-exemption-full accounts AA Accounts
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-02-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.