NINIAN MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- NINIAN MANAGEMENT COMPANY LIMITED
- Company number
- 04243805
- Registered office
- 292 NORTH ROAD, CARDIFF, CF14 3BN, WALES · 77 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 May 2026
- Confirmation statement — last
- 09 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 23 May 2026 (3 months overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2023 | Person with significant control ceased | Mr Nicholas Lush | — |
| 01/12/2023 | Person with significant control added | — | Ms Emma Lowe |
| 01/12/2023 | Director resigned | LUSH, Nicholas | — |
| 01/12/2023 | Director appointed | — | LOWE, Emma |
| 26/04/2023 | Person with significant control ceased | Mr Stephen Kenneth Wrigley | — |
| 26/04/2023 | Person with significant control added | — | Ms Kate Elizabeth Sugden |
| 07/10/2022 | Director resigned | WRIGLEY, Stephen Kenneth | — |
| 07/10/2022 | Director appointed | — | SUGDEN, Kate Elizabeth |
| 23/08/2020 | Person with significant control ceased | Mr Harry Bowles | — |
| 23/08/2020 | Person with significant control added | — | Mr Nicholas Lush |
| 23/08/2020 | Director resigned | BOWLES, Harry | — |
| 23/08/2020 | Director appointed | — | LUSH, Nicholas |
| 25/07/2016 | Person with significant control added | — | Mr Harry Bowles |
| 25/07/2016 | Secretary resigned | MILES, Ian William Alvin | — |
| 25/07/2016 | Director appointed | — | BOWLES, Harry |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Kenneth Wrigley |
| 06/04/2016 | Person with significant control added | — | Bertha Beverley Farkas |
| 01/01/2002 | Director appointed | — | WRIGLEY, Stephen Kenneth |
| 19/11/2001 | Director resigned | HARRINGTON, Denis Anthony | — |
| 19/11/2001 | Secretary resigned | LEWIS, Andrew Maurice | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 ▼ 6.8% | 2 |
| Net assets | 1 ▼ 9.1% | 1 |
| Employees (avg) | 3 | 3 |
Documents for NINIAN MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NINIAN MANAGEMENT COMPANY LIMITED (04243805)
NINIAN MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 29 June 2001 and registered in the United Kingdom under company number 04243805. Its registered office is at 292 NORTH ROAD, CARDIFF, CF14 3BN, WALES. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Bertha Beverley Farkas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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