NUTBROOK DEVELOPMENTS LIMITED
Overview
| Company Name | NUTBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03342331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUTBROOK DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NUTBROOK DEVELOPMENTS LIMITED located?
| Registered Office Address | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTBROOK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEALTHFLOW LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for NUTBROOK DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUTBROOK DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for NUTBROOK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Edward James Blount as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward James Blount as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gary Russell as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Russell as a secretary on Oct 09, 2018 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of NUTBROOK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Keith | Director | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham | England | British | 62013280002 | |||||
| ANKERS, Jonathan Roy | Secretary | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham | British | 38204090001 | ||||||
| BLOUNT, Edward James | Secretary | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham | 327578000001 | |||||||
| RUSSELL, Gary | Secretary | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham | 251238950001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALDRED, Edwin Villiers | Director | Alexander House Alexander Road NG7 1FH Nottingham Nottinghamshire | British | 53527950001 | ||||||
| SHORT, David Raymond | Director | Bishops House 42 High Pavement The Lace Market NG1 1HN Nottingham | United Kingdom | British | 58642110001 | |||||
| STEVENSON, David Christopher Satchwell | Director | 4 Chimes Meadow NG25 0GB Southwell Nottinghamshire | British | 84193760001 | ||||||
| WHITE, John William | Director | Highfield 175 Derby Road DE7 5FF Ilkeston Derbyshire | England | British | 104149050001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of NUTBROOK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D E Clegg Holdings Limited | Apr 06, 2016 | High Pavement NG1 1HN Nottingham 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0