NRV DEVELOPMENT (BLACKBURN) LTD
Overview
| Company Name | NRV DEVELOPMENT (BLACKBURN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05906057 |
| 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 NRV DEVELOPMENT (BLACKBURN) LTD?
- Development of building projects (41100) / Construction
Where is NRV DEVELOPMENT (BLACKBURN) LTD located?
| Registered Office Address | Larmenier Centre 162 East End Road N2 0RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRV DEVELOPMENT (BLACKBURN) LTD?
| Company Name | From | Until |
|---|---|---|
| VLF (BLACKBURN) LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for NRV DEVELOPMENT (BLACKBURN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NRV DEVELOPMENT (BLACKBURN) LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for NRV DEVELOPMENT (BLACKBURN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2025 | 17 pages | AAMD | ||
Appointment of Margaret Mary Fidow as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lilian Bashford as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Douglas Philip Webb as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Sr Lilian Bashford on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Sr Lilian Bushford on Oct 07, 2025 | 2 pages | CH01 | ||
Appointment of Sr Lilian Bushford as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Appointment of Sr Bernadette Mccall as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Teresa Bernadette Fallon as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Doreen Cunningham as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Madeleine Carmel Merriman as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of Sister Celine Marie Donnelly as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Whitby as a secretary on May 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of Richard Whitby as a director on May 17, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Cessation of Brenda Mccall as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||
Who are the officers of NRV DEVELOPMENT (BLACKBURN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Celine Marie, Sister | Director | Hammersmith Road W6 8DB London 165-175 England | England | Irish | 301551160001 | |||||
| FIDOW, Margaret Mary | Director | 162 East End Road N2 0RU London Larmenier Centre | Scotland | Samoan | 343555480001 | |||||
| MCCALL, Bernadette, Sr | Director | 162 East End Road N2 0RU London Larmenier Centre | England | Scottish | 341388450001 | |||||
| WEBB, Douglas Philip | Director | 162 East End Road N2 0RU London Larmenier Centre | England | British | 342999440001 | |||||
| DOOLAN, Anna Maria, Sister | Secretary | Nazareth House Ashton Road LA1 5AQ Lancaster Lancashire | British | 116784970001 | ||||||
| GATWARD, Edward John | Secretary | 169-175 Hammersmith Road W6 8DB London Nazareth House United Kingdom | British | 134063610001 | ||||||
| HOYE, Kathleen, Sister | Secretary | 169-175 Hammersmith Road W6 8DB London | Us | 119803130001 | ||||||
| REYNOLDS, Mary, Sister | Secretary | Nazareth House Hammersmith Road W6 8DB London | Irish | 106616350001 | ||||||
| WHITBY, Richard | Secretary | 162 East End Road N2 0RU London Larmenier Centre | 262436740001 | |||||||
| YORK, Robert Charles | Secretary | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | 176891180001 | |||||||
| SEDDONS SECRETARIES LIMITED | Secretary | 5 Portman Square W1H 6NT London | 113241490001 | |||||||
| BASHFORD, Lilian, Sr | Director | 162 East End Road N2 0RU London Larmenier Centre | England | Irish | 341388480002 | |||||
| CUNNINGHAM, Doreen, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre | England | Irish | 263140290001 | |||||
| DOOLAN, Anna Maria, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | United Kingdom | Irish | 176325010001 | |||||
| DOOLAN, Anna Maria, Sister | Director | Nazareth House Ashton Road LA1 5AQ Lancaster Lancashire | United Kingdom | British | 116784970001 | |||||
| DWYER, Hannah, Sister | Director | Nazareth House Hammersmith Road W6 8DB London | United Kingdom | Irish | 106616330001 | |||||
| ENRIGHT, Patricia, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre | England | Irish | 194028420001 | |||||
| FALLON, Teresa Bernadette, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | United Kingdom | Irish | 172135050001 | |||||
| GATWARD, Edward John | Director | 169-175 Hammersmith Road W6 8DB London Nazareth House United Kingdom | United Kingdom | British | 134063610001 | |||||
| GIBBONS, Margaret, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | United Kingdom | Irish | 168563170001 | |||||
| HOYE, Kathleen, Sister | Director | 169-175 Hammersmith Road W6 8DB London | United Kingdom | Us | 119803130001 | |||||
| MERRIMAN, Madeleine Carmel, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | United Kingdom | British | 172135990001 | |||||
| MERRIMAN, Maureen Mary, Sister | Director | 162 East End Road N2 0RU London Larmenier Centre | England | British | 194028240001 | |||||
| MONAGHAN, Mary Anne, Sister | Director | Nazareth House 169-175 Hammersmith Road Hammersmith W6 8DB London | United Kingdom | Australian | 119921960001 | |||||
| REYNOLDS, Mary, Sister | Director | Nazareth House Hammersmith Road W6 8DB London | Irish | 106616350001 | ||||||
| SHEEHY, Brendan Michael | Director | 162 East End Road N2 0RU London Larmenier Centre | England | British | 218961300001 | |||||
| SMITH, Stephen Michael | Director | 162 East End Road N2 0RU London Larmenier Centre | United Kingdom | British | 142278360001 | |||||
| WHITBY, Richard | Director | 162 East End Road N2 0RU London Larmenier Centre | United Kingdom | British | 255361390001 | |||||
| YORK, Robert Charles | Director | 162 East End Road N2 0RU London Larmenier Centre United Kingdom | United Kingdom | English | 54924320001 | |||||
| SEDDONS NOMINEES LIMITED | Director | 5 Portman Square W1H 6NT London | 113241480001 |
Who are the persons with significant control of NRV DEVELOPMENT (BLACKBURN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sister Brenda Mccall | Sep 16, 2018 | Hammersmith Road W6 8DB London Nazareth House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sister Mary Anne Monaghan | Apr 06, 2016 | 169 - 175 Hammersmith Road W6 8DB London Nazareth House England | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nazareth Care Charitable Trust | Apr 06, 2016 | 162 East End Road East Finchley N2 0RU London Larmenier Centre 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