NIMBUS (AEROPARK) MANAGEMENT LIMITED

Company summary

Company number: 05901389
Status: ACTIVE
Incorporated / age: 9 August 200620 years
Registered office: 7 Hillcroft Road, Penn, High Wycombe, HP10 8EA, England
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Hillcroft Road, Penn, High Wycombe, HP10 8EA, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Gary John ACTIVE	Director	05 Aug 2022		England	May 1970	Unit 15, Hercules Way, Farnborough, GU14 6UU, England
HILLMAN, Paul Eason ACTIVE	Director	20 Apr 2018		England	May 1958	27, Hercules Way, Aeropark, Farnborough, Hants, GU52 6DX, United Kingdom
ANCOSEC LIMITED RESIGNED	Secretary	27 Nov 2006	31 Dec 2009			Arlington House, Arlington Business Park, Theale, Berkshire, RG7 4SA
PARK CIRCUS (SECRETARIES) LIMITED RESIGNED	Secretary	09 Aug 2006	27 Nov 2006			James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
URBAN&CIVIC (SECRETARIES) LIMITED RESIGNED	Secretary	31 Dec 2009	22 Apr 2018			4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
CHAN, Frances RESIGNED	Director	31 Dec 2009	20 Apr 2018	United Kingdom	May 1968	1, Lings Coppice, Croxted Road West Dulwich, London, SE21 8SY
CHAN, Frances RESIGNED	Director	05 Feb 2007	09 Jul 2008	United Kingdom	May 1968	1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY
CHATER, Beth Salena RESIGNED	Director	09 Jul 2008	31 Oct 2008		March 1961	Langham Lodge, Bucklebury Alley, Nr Newbury, Berkshire, RG18 9NH
CHATER, Beth Salena RESIGNED	Director	27 Nov 2006	05 Feb 2007	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
DUFFIELD, David Mark Johnston RESIGNED	Director	27 Nov 2006	05 Feb 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
GREENE, Nicholas James Freeman RESIGNED	Director	27 Nov 2006	02 Jun 2008	England	August 1962	86 Romsey Road, Winchester, Hampshire, SO22 5PJ
GRUNDY, Kenneth Wright RESIGNED	Director	05 Feb 2007	09 Jul 2008		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
GRUNDY, Kenneth Wright RESIGNED	Director	09 Aug 2006	27 Nov 2006		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
HAMMOND, Roy RESIGNED	Director	20 Apr 2018	08 Aug 2022	United Kingdom	May 1962	15, Hercules Way, Aerospace Centre, Farnborough, Hants, GU14 6UU, United Kingdom
JOHNSTON, Andrew James RESIGNED	Director	09 Jul 2008	31 Dec 2009	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
MOHANLAL, Satish RESIGNED	Director	31 Oct 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
O'SULLIVAN, Michael James RESIGNED	Director	30 Jun 2008	31 Dec 2009		October 1966	Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
POPE, Nigel Howard RESIGNED	Director	09 Jul 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
READ, Jonathan David RESIGNED	Director	27 Nov 2006	05 Feb 2007		August 1969	179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
WALSH, Thomas Gerard RESIGNED	Director	31 Dec 2009	01 Jul 2013	England	July 1961	26, Flanders Road, Chiswick, London, W4 1NG
WALSH, Thomas Gerard RESIGNED	Director	05 Feb 2007	09 Jul 2008	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WOOD, David Lewis RESIGNED	Director	01 Jul 2016	20 Apr 2018	England	May 1971	50 New Bond Street, London, W1S 1BJ

HARRIS, Gary John ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: England
Date of birth: May 1970
Address: Unit 15, Hercules Way, Farnborough, GU14 6UU, England

HILLMAN, Paul Eason ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: England
Date of birth: May 1958
Address: 27, Hercules Way, Aeropark, Farnborough, Hants, GU52 6DX, United Kingdom

ANCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 31 Dec 2009
Address: Arlington House, Arlington Business Park, Theale, Berkshire, RG7 4SA

PARK CIRCUS (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 27 Nov 2006
Address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG

URBAN&CIVIC (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 22 Apr 2018
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

CHAN, Frances RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Lings Coppice, Croxted Road West Dulwich, London, SE21 8SY

CHAN, Frances RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Oct 2008
Date of birth: March 1961
Address: Langham Lodge, Bucklebury Alley, Nr Newbury, Berkshire, RG18 9NH

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 05 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

GREENE, Nicholas James Freeman RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: August 1962
Address: 86 Romsey Road, Winchester, Hampshire, SO22 5PJ

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 09 Jul 2008
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 27 Nov 2006
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

HAMMOND, Roy RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 08 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 15, Hercules Way, Aerospace Centre, Farnborough, Hants, GU14 6UU, United Kingdom

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF