NICHOLSON JONES LIMITED (02295065)

NICHOLSON JONES LIMITED

Company summary

Company number: 02295065
Status: ACTIVE
Incorporated / age: 12 September 198837 years
Registered office: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
Accounts due: 31 May 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
Nature of business
Other credit granting n.e.c.
Other letting and operating of own or leased real estate
Previous company names
WIDNEY PROPERTIES LIMITED
ENFIELD INDUSTRIAL LIMITED
MANTASUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Ian Nicholson ACTIVE	Secretary	20 Sep 1999				11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
FULFORD-JONES, Charlotte ACTIVE	Director	31 Jan 2018		England	February 1973	11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
JONES, Ian Nicholson ACTIVE	Director	04 Feb 2010		England	July 1944	11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
COLTMAN, Alan RESIGNED	Secretary	01 Jun 1994	25 Oct 1995			3 Dinmore Close, Broomhall, Worcester, Worcestershire, WR5 3RN
DEARLOVE, Paul Frederick RESIGNED	Secretary	01 Sep 1998	27 Sep 1999			Ryefield, Main Street, Church Lench, Evesham, Worcestershire, WR11 4UE
HARFIELD, Martyn John RESIGNED	Secretary	10 Nov 1994	11 Nov 1994			48 Kinnersley, Worcester, Worcestershire, WR8 9JR
JONES, Ian Nicholson RESIGNED	Secretary	27 Sep 1991	01 Nov 1993			Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS
DINMORE-HIMBLETON LTD RESIGNED	Secretary	01 Nov 1993	01 Jun 1994			Saga House Sansome Place, Worcester, Worcestershire, WR1 1UA
BILLINGHAM, Dennis William RESIGNED	Director		27 Sep 1991		September 1947	1716 Warwick Road, Knowle, Solihull, West Midlands, B93 0HU
DEVEY, Patrick John RESIGNED	Director		27 Sep 1991		May 1946	77 Redstone Close, Redditch, Worcestershire, B98 9AF
DINGLEY, Eric Desmond RESIGNED	Director	01 Nov 1993	27 Sep 1999		May 1931	Ikoyi 3 Foster Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0PL
DINGLEY, Eric Desmond RESIGNED	Director	27 Sep 1991	01 Sep 1992		May 1931	Ikoyi 3 Foster Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0PL
HARFIELD, Martyn John RESIGNED	Director	01 Nov 2009	19 Jan 2025	United Kingdom	February 1943	Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE
HARFIELD, Michael James RESIGNED	Director	17 Oct 2001	26 Mar 2004		June 1974	6 Howcroft Green, Worcester, Worcestershire, WR4 0DS
HINES, Robert RESIGNED	Director		27 Sep 1991		February 1947	42 Lynbrook Close, Hollywood, Birmingham, West Midlands, B47 5PU
HOLLINGSWORTH, Alan Frederick RESIGNED	Director		27 Sep 1991	United Kingdom	March 1942	Lanket Cottage, Crofts Lane Astwood Bank, Redditch, Worcestershire, B96 6PU
JONES, Aimee Rhian RESIGNED	Director	31 Jan 2018	16 Jun 2025	England	March 1975	11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
JONES, Ian Nicholson RESIGNED	Director	20 Sep 1999	03 Mar 2004	England	June 1944	Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS
JONES, Ian Nicholson RESIGNED	Director		01 Nov 1993	England	June 1944	Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS
JONES, Lynne Elizabeth RESIGNED	Director	11 Mar 2016	16 Jun 2025	England	February 1945	11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
JONES, Lynne Elizabeth RESIGNED	Director	27 Sep 1999	04 Feb 2010	England	February 1945	Newhouse Farm, Dormston Lane, Inkberrow, Worcester, Worcestershire, WR7 4JS
RICHMOND, Keith Terance RESIGNED	Director		27 Sep 1991		June 1949	35 Hawthorn Drive, Hollywood, Birmingham, West Midlands, B47 5QT
ROGERS, John Richard RESIGNED	Director	27 Sep 1991	28 Oct 1993	England	November 1952	41 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RA
WARD, Martin John RESIGNED	Director	01 Sep 1992	28 Oct 1993		October 1945	Dodds Corner, Kidderminster Road, Bromsgrove, Worcs, B61 9EH
YOUNG, James Roland RESIGNED	Director		20 May 1992	United Kingdom	December 1942	7 Wickham Road, Studley, Warwickshire, B80 7LE

JONES, Ian Nicholson ACTIVE
Role: Secretary
Appointed on: 20 Sep 1999
Address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

FULFORD-JONES, Charlotte ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1973
Address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

JONES, Ian Nicholson ACTIVE
Role: Director
Appointed on: 04 Feb 2010
Country of Residence: England
Date of birth: July 1944
Address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JONES, Ian Nicholson ACTIVE

Secretary

20 Sep 1999

11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

FULFORD-JONES, Charlotte ACTIVE

Director

31 Jan 2018

England

February 1973

11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

JONES, Ian Nicholson ACTIVE

Director

04 Feb 2010

England

July 1944

11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

COLTMAN, Alan RESIGNED

Secretary

01 Jun 1994

25 Oct 1995

3 Dinmore Close, Broomhall, Worcester, Worcestershire, WR5 3RN

DEARLOVE, Paul Frederick RESIGNED

Secretary

01 Sep 1998

27 Sep 1999

Ryefield, Main Street, Church Lench, Evesham, Worcestershire, WR11 4UE

HARFIELD, Martyn John RESIGNED

Secretary

10 Nov 1994

11 Nov 1994

48 Kinnersley, Worcester, Worcestershire, WR8 9JR

JONES, Ian Nicholson RESIGNED

Secretary

27 Sep 1991

01 Nov 1993

Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

DINMORE-HIMBLETON LTD RESIGNED

Secretary

01 Nov 1993

01 Jun 1994

Saga House Sansome Place, Worcester, Worcestershire, WR1 1UA

BILLINGHAM, Dennis William RESIGNED

Director

27 Sep 1991

September 1947

1716 Warwick Road, Knowle, Solihull, West Midlands, B93 0HU

DEVEY, Patrick John RESIGNED

Director

27 Sep 1991

May 1946

77 Redstone Close, Redditch, Worcestershire, B98 9AF

DINGLEY, Eric Desmond RESIGNED

Director

01 Nov 1993

27 Sep 1999

May 1931

Ikoyi 3 Foster Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0PL

DINGLEY, Eric Desmond RESIGNED

Director

27 Sep 1991

01 Sep 1992

May 1931

Ikoyi 3 Foster Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0PL

HARFIELD, Martyn John RESIGNED

Director

01 Nov 2009

19 Jan 2025

United Kingdom

February 1943

Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

HARFIELD, Michael James RESIGNED

Director

17 Oct 2001

26 Mar 2004

June 1974

6 Howcroft Green, Worcester, Worcestershire, WR4 0DS

HINES, Robert RESIGNED

Director

27 Sep 1991

February 1947

42 Lynbrook Close, Hollywood, Birmingham, West Midlands, B47 5PU

HOLLINGSWORTH, Alan Frederick RESIGNED

Director

27 Sep 1991

United Kingdom

March 1942

Lanket Cottage, Crofts Lane Astwood Bank, Redditch, Worcestershire, B96 6PU

JONES, Aimee Rhian RESIGNED

Director

31 Jan 2018

16 Jun 2025

England

March 1975

11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

JONES, Ian Nicholson RESIGNED

Director

20 Sep 1999

03 Mar 2004

England

June 1944

Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

JONES, Ian Nicholson RESIGNED

Director

01 Nov 1993

England

June 1944

Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

JONES, Lynne Elizabeth RESIGNED

Director

11 Mar 2016

16 Jun 2025

England

February 1945

11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

JONES, Lynne Elizabeth RESIGNED

Director

27 Sep 1999

04 Feb 2010

England

February 1945

Newhouse Farm, Dormston Lane, Inkberrow, Worcester, Worcestershire, WR7 4JS

RICHMOND, Keith Terance RESIGNED

Director

27 Sep 1991

June 1949

35 Hawthorn Drive, Hollywood, Birmingham, West Midlands, B47 5QT

ROGERS, John Richard RESIGNED

Director

27 Sep 1991

28 Oct 1993

England

November 1952

41 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RA

WARD, Martin John RESIGNED

Director

01 Sep 1992

28 Oct 1993

October 1945

Dodds Corner, Kidderminster Road, Bromsgrove, Worcs, B61 9EH

YOUNG, James Roland RESIGNED

Director

20 May 1992

United Kingdom

December 1942

7 Wickham Road, Studley, Warwickshire, B80 7LE