NURTON DEVELOPMENTS LIMITED

NURTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNURTON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NURTON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NURTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    11 Waterloo Street
    B2 5TB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of NURTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEARMORE LIMITEDDec 21, 1998Dec 21, 1998

    What are the latest accounts for NURTON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NURTON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for NURTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    41 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Director's details changed for Mr David George Bradshaw on Dec 05, 2022

    2 pagesCH01

    Director's details changed for Mr Paul David James Bradshaw on Dec 05, 2022

    2 pagesCH01

    Termination of appointment of Keith Graham Simkins as a director on Jul 29, 2022

    1 pagesTM01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    39 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Keith Graham Simkins on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Timothy Charles Bradshaw on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Keith George Bradshaw on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Paul David James Bradshaw on May 01, 2021

    2 pagesCH01

    Secretary's details changed for Mr Paul David James Bradshaw on May 01, 2021

    1 pagesCH03

    Director's details changed for Mr David George Bradshaw on May 01, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    39 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    36 pagesAA

    Who are the officers of NURTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Paul David James
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Secretary
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    British110813790001
    BRADSHAW, David George
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Director
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    EnglandBritish51352000005
    BRADSHAW, Keith George
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Director
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    EnglandBritish2543640001
    BRADSHAW, Paul David James
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Director
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    EnglandBritish110813790002
    BRADSHAW, Timothy Charles
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Director
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    United KingdomBritish115637000007
    BRADSHAW, David George
    Holles House 33 High Street
    Albrighton
    WV7 3JF Wolverhampton
    Secretary
    Holles House 33 High Street
    Albrighton
    WV7 3JF Wolverhampton
    British51352000002
    BRADSHAW, Timothy Charles
    Hollies House
    33 High Street Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    Secretary
    Hollies House
    33 High Street Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    British115637000001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    POPE, Mervyn
    1 Porchester Close
    Leegomery
    TF1 6ZU Telford
    Shropshire
    Secretary
    1 Porchester Close
    Leegomery
    TF1 6ZU Telford
    Shropshire
    British77777140001
    SIMKINS, Keith Graham
    5 Tintern Court
    WV6 7XG Wolverhampton
    Secretary
    5 Tintern Court
    WV6 7XG Wolverhampton
    British62998810001
    BOWDEN, Guy Philip
    1 Nursery Farm Cottages
    Middle Lane, Oaken
    WV8 2BE Wolverhampton
    West Midlands
    Director
    1 Nursery Farm Cottages
    Middle Lane, Oaken
    WV8 2BE Wolverhampton
    West Midlands
    United KingdomBritish66851370002
    BRADSHAW, David Edmund
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    Director
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    United KingdomBritish14964470001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    SIMKINS, Keith Graham
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Director
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    United KingdomBritish133690510001

    Who are the persons with significant control of NURTON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith George Bradshaw
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Apr 06, 2016
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David George Bradshaw
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    Apr 06, 2016
    Waterloo Street
    B2 5TB Birmingham
    11
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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