Company · Coventry
Nell Gwynn House Apartment 2 Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Derek Leonard Lewis 2016-2023 View profile
- Robert Spencer Wilson 2011-2018 View profile
- Martin Charles Macro 2011-2018 View profile
- David Field 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 31/10/2006
- Registered office
- Coventry
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kim Beresford ceased 2021-11-20
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Nell Gwynn House Apartment 2 Limited
is controlled by Kim Beresford
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-11-20 · source: Companies House PSC register
Ultimately controlled by Kim Beresford.
53 other companies in this group
- 11052934
- London Metropolitan Properties Limited
- Apartments Last Minute .CO.UK Limited
- Nell Gwynn Bureau DE Change Limited
- Book A Flat Limited
- 10889589
- 10111510
- Spott Limited
- Toplawn Management (NO 2) UK Limited
- 09864086
- Amalgamated American Finance Limited
- Nell Gwynn City Apartments Limited
- Serviced Apartments London Limited
- The POD Squad Limited
- London Accomodation Bureau Limited
- 20Twenty Wokspace Limited
- Toplawn Management Limited
- 09850902
- Unicorn CAB Limited
- M M S Training Limited
- Property Lending Security Limited
- Tenancy Limited
- Toplawn Management (NO 3) Limited
- 08284528
- Nell Gwynn Serviced Offices LTD
- Nell Gwynn Serviced Flats LTD
- Toplawn Management (NO 4) Limited
- Central London Serviced Flats LTD
- Estate and Land Securities Limited
- 09888745
- Security First Corporation Limited
- National Provincial Properties and Investments Limited
- Nell Gwynn Properties Limited
- 09964098
- 09887953
- Indigo Hotels Limited
- Kofix Limited
- Nell Gwynn Garages Limited
- 09637042
- 09887897
- Warwick Classic Cars LTD.
- Nell Gwynn Bookings Office Limited
- 08800371
- Nell Gwynn Reservations Office Limited
- Countrywide Financial Corporation Limited
- 09825716
- Dalor Consultants Limited
- 09696502
- Shenstones Limited
- Land and Buildings Investment Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £845,623
- Total assets
- £845,623
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kim Beresford Director · appointed 2016
- Frank Howard Hunter Director · appointed 2016
Directors past 6 years
- Kim Beresford Director · appointed 2016
- Frank Howard Hunter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Frank Howard Hunter Director · appointed 2016
Portfolio (1)
- Kim Beresford Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05982805
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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